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R.M.Eglin & Son Limited

R.M.Eglin & Son Limited is an active company incorporated on 14 April 1964 with the registered office located in Bedworth, Warwickshire. R.M.Eglin & Son Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00800857
Private limited company
Age
61 years
Incorporated 14 April 1964
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Bramcote Mains
Wolvey Road
Bulkington
Warwickshire
CV12 9JX
Same address for the past 16 years
Telephone
01455220441
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Farmer • British • Lives in UK • Born in May 1941
Director • British • Lives in UK • Born in Aug 1946
Foxley Holdings Limited
PSC
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Mutual Companies
Foxley Holdings Limited
Mr Brian Edward Blagg is a mutual person.
Active
B B Fencing Limited
Mr Brian Edward Blagg is a mutual person.
Active
Compass Protection Manufacturing Ltd
Mr Brian Edward Blagg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£278.69K
Increased by £278.69K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£448.81K
Increased by £51.73K (+13%)
Total Liabilities
-£204.87K
Increased by £58.38K (+40%)
Net Assets
£243.94K
Decreased by £6.65K (-3%)
Debt Ratio (%)
46%
Increased by 8.75% (+24%)
Latest Activity
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Abridged Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Brian Edward Blagg Appointed
1 Year 7 Months Ago on 12 Feb 2024
Foxley Holdings Limited (PSC) Appointed
1 Year 7 Months Ago on 12 Feb 2024
David Maxwell Eglin (PSC) Resigned
1 Year 7 Months Ago on 12 Feb 2024
Ms Nicola Rose Appointed
1 Year 7 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Susan Helen Irene Eglin Resigned
2 Years 6 Months Ago on 28 Feb 2023
Susan Helen Irene Eglin Resigned
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Confirmation statement made on 24 November 2024 with updates
Submitted on 9 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Memorandum and Articles of Association
Submitted on 19 Feb 2024
Resolutions
Submitted on 19 Feb 2024
Change of share class name or designation
Submitted on 19 Feb 2024
Appointment of Ms Nicola Rose as a secretary on 12 February 2024
Submitted on 14 Feb 2024
Statement of capital following an allotment of shares on 12 February 2024
Submitted on 14 Feb 2024
Cessation of David Maxwell Eglin as a person with significant control on 12 February 2024
Submitted on 14 Feb 2024
Notification of Foxley Holdings Limited as a person with significant control on 12 February 2024
Submitted on 14 Feb 2024
Appointment of Mr Brian Edward Blagg as a director on 12 February 2024
Submitted on 14 Feb 2024
Repayment History
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