Rathmichael Limited

Active05016541 Private limited company
Incorporated
15 January 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Kevin Coleman
Accounts type
Micro entity
Region
North West
Address
Beck House
77A King Street
Knutsford
WA16 6DX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
24
Outstanding
5
Part satisfied
0
Satisfied
19

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2025
British
Born January 1957 (69)
Director · Appointed 7 July 2023
British
Born October 1952 (74)
Officer history (10 former)
3 October 2025
Appointed Doherty, Pat as Director
2 April 2025
Resigned Drummond, Andrew as Secretary
3 November 2023
Appointed Drummond, Andrew as Secretary
7 July 2023
Appointed Coleman, Kevin as Director
7 July 2023
Resigned Sharrif, Ibrahim as Director
6 January 2020
Appointed Sharrif, Ibrahim as Director
6 January 2020
Resigned Kirkpatrick-Stagg, Jacqueline as Director
30 September 2014
Appointed Doherty, Jonathan as Director
30 September 2014
Resigned Doherty, Jonathan as Director
30 September 2014
Appointed Kirkpatrick-Stagg, Jacqueline as Director
30 September 2014
Resigned Doherty, Patrick Joseph as Director
1 December 2009
Resigned Mccloskey, Patrick as Secretary
30 January 2008
Resigned R S Nominees Limited as Corporate Secretary
30 January 2008
Resigned Leddy, Angela Mary as Secretary
30 January 2008
Appointed Leddy, Angela Mary as Secretary
11 October 2007
Appointed R S Nominees Limited as Corporate Secretary
23 February 2004
Appointed Mccloskey, Patrick as Secretary
23 February 2004
Appointed Doherty, Patrick Joseph as Director
15 January 2004
Appointed Eac (Secretaries) Limited as Corporate Nominee Secretary
15 January 2004
Resigned Eac (Secretaries) Limited as Corporate Nominee Secretary
15 January 2004
Appointed Eac (Directors) Limited as Corporate Nominee Director
15 January 2004
Resigned Eac (Directors) Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 7 July 2023
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born October 1952 (74)
Former controllers (2)
7 July 2023
Ceased Ibrahim Sharrif — Owns 75–100% of shares
6 January 2020
Ceased Jacqueline Kirkpatrick Stagg — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£270,765
Employees
3
Debt Ratio
9%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £621,358 £667,654 £733,360 £362,666 £332,891 £270,765
Balance sheet detail
202520242023202220212020
Fixed Assets£246,298£253,890£323,057£740,098£680,164£637,171
Current Assets£51,058£96,549£76,695£17,375£3,570£2,671
Creditors (< 1 year)£26,591£37,086£24,113£16,080£18,484
Creditors (> 1 year)£17,548
Net Current Assets£24,467£96,549£39,609(£6,738)(£12,510)(£15,813)
Net Assets£270,765£332,891£362,666£733,360£667,654£621,358
Shareholder Funds£270,765£332,891£362,666£733,360£667,654£621,358

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates23 June 2026
8 April 2026Termination of appointment of a secretary
24 March 2026Micro company accounts30 June 2025
26 February 2026Registered office address changed
11 November 2025Appointment of a director
Show all recent filings

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