RecoupIQ provides business intelligence from public UK records. Nothing here constitutes financial advice, a regulated credit assessment, or a regulated activity under FSMA 2000. Evidence indicators summarise available records and are not credit decisions. ICO ZC077511. Privacy · Terms · Corrections
This page keeps the public record visible while making the next decision clear. It confirms the legal entity, shows the current evidence posture, and points you to the deeper check only when you need it.
Confirm legal entity
Check the number and registered office before you rely on this page.
Registered office: 25 FARRINGDON STREET, LONDON, EC4A 4AB, EC4A 4AB
Published profile snapshot date: 15 Oct 2026. This page shows selected public evidence, not a guarantee of payment or solvency.
Register status
Liquidation
Companies House record
Register age
11 years
Since 2015-11-03
Public signals
5 selected signals
Displayed checks only
Core statutory intelligence compiled from Companies House, filed iXBRL statutory accounts, and the register of charges.
Need complete cross-director insolvency & solvency tracking?
Unlock the source-linked Quick Check (£29) or full Forensic Dossier (£167.00) with director dissolution histories, connected-company contagion, and credit decision guidance.
Available public evidence
Red means the official register records a non-normal company status. Scale: amber means selected warnings or limited evidence, and green means no selected warning found. This is not a guarantee of loss or a complete solvency assessment.
Recommended next step: Verify the official notice and pause any increase in exposure until the position is understood.
Warning Signals Identified
Selected public-record signals from 15 Oct 2026; verify current source and context before acting.
Before you commit
Evidence availability score
Broad evidence set. 6 of 7 defined modules assessed. This is not a credit score, probability of default, or clearance to trade. Source: 15 Oct 2026.
The Quick Check turns this public record into a source-linked PDF with the evidence available, the warning signals that deserve attention, and the exact questions to verify before extending credit or signing contracts.
What the record shows
Verified filings, accounts & charges
What to verify next
Recommended checks & protective terms
Permanent PDF record
Delivered to your email in minutes
Choose the depth that matches your decision
Commercial use cases
Frequently asked buyer questions
No. The traffic light describes available public evidence and selected warnings. It is not a probability of default, payment guarantee, or clearance to trade.
Missing evidence stays visible as a coverage limit. It cannot become a green result, and the report states what should be verified elsewhere.
One source-linked PDF for this company, with findings, evidence dates, questions to verify, and terms to discuss. Delivery is within minutes of purchase.
Select report depth (instant 1-click checkout · no account required)
Forensic Report, £167.00
We pull deeper public-record evidence the moment you order: director history, connected companies, filed accounts, charges, sector context, and source-linked findings. Use the report to decide what to verify, what terms to discuss, and when to review the relationship. PDF in your inbox within minutes.
See a sample report →“This product I found excellent, delivered exactly what I wanted and in a timely manner too.”
Elvis Serkedi · Trustpilot
Check first. Get change alerts for this company, free.
We read the registers daily. If RAITHWAITE TRADING COMPANY LIMITED files an insolvency notice, picks up a Gazette entry, or its public-record position changes, you’ll know the same day.
Used only to send change alerts about this company, for 90 days. One-click unsubscribe in every email. No marketing.
Companies House Officer Record
HUNTER, CHARLES TOBY
director · Appointed 2019-03-11
Source: RecoupIQ's current Companies House officer snapshot. Use the source link below to check that these facts match the official register. A paid report can add full appointment history, prior companies, and network connections.
Statutory Register Records
Company Status
Liquidation
Company Type
Private Limited Company
Incorporated
2015-11-03(11 yrs)
Registered Office Address
25 FARRINGDON STREET, LONDON, EC4A 4AB
Industry Classification (SIC)
Filing Deadlines & Compliance Status
Last Accounts Filed
2022-02-28(GROUP)
Accounts Next Due
Overdue2024-02-29
Confirmation Statement
OverdueOverdue since 2024-03-05
Last filed 2023-02-20
Mortgages & Charges
6 outstandingof 6 registered
Accounts Age
Filed 56 months ago
Previously Known As
Filed iXBRL Accounts
Turnover
£5,107,565
Net Profit / (Loss)
£-1,872,194
Gross Profit
£2,084,261
Net Assets
£3,222,123
Cash Position
£64,140
Total Assets
£35,607,130
Fixed Assets
£33,617,319
Trade Debtors
£1,888,848
Headcount (Employees)
135
Source: Filed accounts (iXBRL) at Companies House. Deep financial distress ratios and creditor exposure modeling are available in the Decision Brief.
Beneficial Ownership Record
Raithwaite Ppl Limited
Ejf (Raithwaite 2) Limited
Raithewaite Holdings Limited
Grosvenor Funding Solutions Limited
Mr James Joseph Corr
Mr Stephen James Ellis
Mr Charles Richard Jackson
Mr John Anthony Farmer
Source: Companies House PSC register. Full ownership chain analysis is available in the Decision Brief.
Insolvency Proceedings Recorded
WU04(WU04)
Filed on 1 December 2023
Source: Companies House insolvency filings, updated daily.
Secured Lending & Charges
PROMETHEAN LENDING LIMITED (COMPANY NUMBER 14467264)<<<<<;
ALL THAT FREEHOLD LAND AT SANDSEND ROAD, RAITHWAITE, WHITBY AND REGISTERED UNDER TITLE NUMBERS NYK372534, NYK372537, NYK 372535, NYK396385, NYK395782 AND NYK4795 46. FOR MORE DETAILS PLEASE REFER TO T
EJF (RAITHWAITE 2) LIMITED<<<<<;
CONTAINS FIXED CHARGE.CONTAINS NEGATIVE PLEDGE.
EJF (RAITHWAITE 2) LIMITED<<<<<;
ASSIGNMENT BY WAY OF SECURITY OF CERTAIN CHARGED CONTRACTS AND CONTRACT PROCEEDS AS SET OUT IN THE INSTRUMENT (FOR MORE INFORMATION PLEASE CONSULT THE INSTRUMEN T).CONTAINS FIXED CHARGE.CONTAINS NEGAT
Source: Companies House charges register. Outstanding registered charges only.
Evidence Boundary
Source-backed visual
Each bar shows the module contribution available in this published profile. A missing bar is an evidence gap, not a favourable result.
Official status
25% of coverage measure
Available
Registered address
10% of coverage measure
Available
Filing record
20% of coverage measure
Available
Confirmation statement
15% of coverage measure
Available
Filed financial snapshot
15% of coverage measure
Available
Official payment-practice return
10% of coverage measure
Not available
Corporate relationships
5% of coverage measure
Available
Source: published public-record profile. Profile date: 15 Oct 2026. Coverage availability only, not a credit score.
The 90/100 score measures evidence availability only. Missing evidence is not treated as low risk. Published snapshot date: 15 Oct 2026.
Forensic Overview
RAITHWAITE TRADING COMPANY LIMITED is an established private limited company based in LONDON, incorporated in November 2015 and 11 years on the register. Its primary registered activity is buying and selling of own real estate.
Filing obligations show a concern: accounts are overdue at Companies House (last filed 56 months ago as group accounts), and the confirmation statement is overdue.
The most recently filed accounts show turnover of £5,107,565, net assets of £3,222,123, a net loss of £1,872,194, cash of £64,140, 135 employees for the period ending 2019-12-31.
On charges and ownership: 6 charges registered (6 outstanding); secured against assets in favour of PROMETHEAN LENDING LIMITED (COMPANY NUMBER 14467264)<<<<<;, EJF (RAITHWAITE 2) LIMITED<<<<<;, EJF (RAITHWAITE 2) LIMITED<<<<<;; 8 persons with significant control recorded (Raithwaite Ppl Limited, Ejf (Raithwaite 2) Limited and 6 more).
Public-register risk signals for RAITHWAITE TRADING COMPANY LIMITED: an insolvency notice is recorded (WU04 (2023-12-01)); traded previously as YORKSHIRE VENTURES (ESTATES) LIMITED.
A paid RecoupIQ report for RAITHWAITE TRADING COMPANY LIMITED adds the detailed insolvency timeline and practitioner contacts and full charge particulars and secured-creditor exposure, delivered as a PDF within minutes.
Source: Companies House public register, filed accounts (iXBRL), The Gazette, and HMRC. Synced daily.
Search across 5.4 million registered UK companies for insolvency petitions, Gazette notices, CCJs, and director cross-directorships in real time.
Knowledge Base & Diligence FAQ
Irregular Trading Status Alert
Companies House Status: “Liquidation”
This entity is no longer actively trading. If you are owed outstanding funds, determine whether an insolvency practitioner has been officially appointed via The Gazette or Companies House.
Verified via Companies House Public Register
Legal Methodology & Evidence Integrity
How we work this out. Every claim is built from public UK records: Companies House (filings, officers, charges register), filed accounts (XBRL), The Gazette corporate-insolvency notices, and HMRC’s Public Deliberate Defaulters register. Paid analysis may add derived filing, financial, network, and continuity context where the underlying evidence is available. Derived outputs are labelled with their inputs, source dates, and limitations; they are not guarantees of payment or regulated credit decisions. Source data is published under the Open Government Licence v3.0.
Honest opinion. Aggregate signals only. Specific named claims about still-trading companies are framed as percentile and evidence-based observation under the Defamation Act 2013 §3 honest-opinion defence. Right of reply: any company can email contact@recoup-iq.tech with corrections to filed data.