Malcolm Rathmell Sport Limited

Active04902765 Private limited company
Incorporated
17 September 2003 (23 years)
Industry
Sale, maintenance and repair of motorcycles and related parts and accessories (45400)
Directors
Carly Rebecca Houghton
Malcolm Charles Rathmell
Martin James Rathmell
Owned by
Martin James Rathmell
Malcolm Charles Rathmell
Rhoda Anne Rathmell
Accounts type
Unaudited abridged
Region
Yorkshire
Address
The Old Coach House
Bishop Thornton
Harrogate
HG3 3JW

Filing status

Accounts due
30 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 October 2026
Last conf. stmt
17 September 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Houghton, Carly Rebecca
Director · Appointed 6 April 2019
British
Born April 1981 (45)
Rathmell, Rhoda Anne
Secretary · Appointed 17 September 2003
British
Rathmell, Malcolm Charles
Director · Appointed 17 September 2003
British
Born June 1949 (77)
Rathmell, Martin James
Director · Appointed 17 September 2003
British
Born August 1973 (53)
Rathmell, Rhoda Anne
Director · Appointed 17 September 2003
British
Born January 1948 (78)
Officer history (2 former)
6 April 2019
Appointed Houghton, Carly Rebecca as Director
17 September 2003
Appointed Rathmell, Rhoda Anne as Secretary
17 September 2003
Appointed Rathmell, Malcolm Charles as Director
17 September 2003
Appointed Rathmell, Martin James as Director
17 September 2003
Appointed Rathmell, Rhoda Anne as Director
17 September 2003
Appointed Same-Day Company Services Limited as Corporate Secretary
17 September 2003
Resigned Same-Day Company Services Limited as Corporate Secretary
17 September 2003
Appointed Wildman & Battell Limited as Corporate Director
17 September 2003
Resigned Wildman & Battell Limited as Corporate Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Martin James Rathmell
Individual · Notified 6 April 2019
Owns 25–50% of shares
British
Born August 1973 (53)
Malcolm Charles Rathmell
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born June 1949 (77)
Rhoda Anne Rathmell
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born January 1948 (78)

Financials

Net Assets
£1,741,952
Cash
£99,342
Employees
7
Debt Ratio
11%
Current Ratio
9.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,229,608 £1,276,751 £1,475,908 £1,736,170 £1,751,658 £1,741,952
Balance sheet detail
202420232022202120202019
Fixed Assets£72,171£98,211£104,945£107,389£131,042£146,984
Current Assets£1,883,430£2,082,474£2,332,861£1,991,463£1,744,304£1,828,378
Debtors£96,863£319,081£408,324£57,313£95,109£242,822
Cash£99,342£147,772£286,518£678,832£366,042£89,002
Creditors (< 1 year)£202,284£414,982£686,558£606,329£573,913£723,542
Creditors (> 1 year)£0£1,654£4,963£10,771£7,509
Net Current Assets£1,681,146£1,667,492£1,646,303£1,385,134£1,170,391£1,104,836
Net Assets£1,741,952£1,751,658£1,736,170£1,475,908£1,276,751£1,229,608
Shareholder Funds£1,741,952£1,751,658£1,736,170£1,475,908£1,276,751£1,229,608

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 August 2026Unaudited abridged accounts31 August 2025
31 May 2026Previous accounting period shortened
1 October 2025Registered office address changed
1 October 2025Confirmation statement with no updates17 September 2025
30 May 2025Unaudited abridged accounts31 August 2024
Show all recent filings

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