Company Overview
Lombard Wharf Rtm Company Limited is listed at the official companies registry as Active Private Limited By Guarantee Without Share Capital. The company was incorporated on Wednesday 29 April 2020. Lombard Wharf Rtm Company Limited has been in business for 5 years and 11 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.
Registered Address

20 Mariskals, Basildon, SS13 3EH
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Companies House Data
Company NameLOMBARD WHARF RTM COMPANY LIMITED
Company Number12577465
Registered Office Address20 Mariskals
 SS13 3EH
Company CategoryPrivate Limited By Guarantee Without Share Capital
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date29/04/2020
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryDORMANT
Returns Next Due Date27/05/2021
Directors & Members
Show Resigned
Laurent Defraeye - Director
(British, 41 years old, born April 1985)
Appointed 05 November 2020
 Active
Jamie Edmiston - Director
(British, 51 years old, born May 1975)
Appointed 29 April 2020
 Active
Daniele Federico - Director
(British,Italian, 44 years old, born June 1982)
Appointed 31 October 2025
 Active
Melanie Moloney - Director
(Irish, 56 years old, born April 1970)
Appointed 13 May 2021
 Active
Natalie Ramirez - Director
(British, 43 years old, born July 1983)
Appointed 31 October 2025
 Active
Benaz Sutton - Director
(British, 75 years old, born January 1951)
Appointed 06 October 2020
 Active
Secretaries
Show Resigned
Other Company Directorships
Laurent Defraeye
No companies found
Jamie Edmiston
No companies found
Daniele Federico
No companies found
Melanie Moloney
16 & 18 ELSYNGE ROAD FREEHOLD LIMITED
REVLUC INVESTMENTS LIMITED
WEST LONDON SPINE CLINIC LIMITED
Natalie Ramirez
No companies found
Benaz Sutton
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 0 0 0
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 0 0 0
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets - - -
Debt - - -
Net Assets/Debt 0 0 0
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Termination of appointment of Philip Wyn Evans as a director on 13 March 2026
Termination of appointment of Thomas Richard Tyzack Harries as a director on 19 February 2026
Director's details changed for Mr Jamie Edmiston on 5 November 2025
Director's details changed for Ms. Daniele Fredrico on 5 November 2025
Appointment of Natalie Ramirez as a director on 31 October 2025
Appointment of Ms. Daniele Fredrico as a director on 31 October 2025
Termination of appointment of Oliver Tom Marie Uitenbroek as a director on 20 October 2025
Registered office address changed from 20 Mariskals Basildon SS13 3EH England to 61 Bridge Street Kington HR5 3DJ on 27 September 2025
Termination of appointment of Urang Property Management Limited as a secretary on 2 July 2025
Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF United Kingdom to 20 Mariskals Basildon SS13 3EH on 2 July 2025
Confirmation statement made on 15 April 2025 with no updates
Confirmation statement made on 15 April 2024 with no updates
Appointment of Mr Oliver Tom Marie Uitenbroek as a director on 10 November 2023
Confirmation statement made on 15 April 2023 with no updates
Termination of appointment of Daniele Federico as a director on 24 November 2022
Appointment of Mr Thomas Richard Tyzack Harries as a director on 12 May 2022
Appointment of Mr Daniele Federico as a director on 12 May 2022
Appointment of Mr Philip Wyn Evans as a director on 3 May 2022
Termination of appointment of Andrew Zhi Xian Yeow as a director on 27 April 2022
Confirmation statement made on 15 April 2022 with no updates
Termination of appointment of Richard Burgess as a director on 23 September 2021
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