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R N A Investments Limited

R N A Investments Limited is an active company incorporated on 20 April 1978 with the registered office located in Wetherby, West Yorkshire. R N A Investments Limited was registered 47 years ago.
Status
Active
Active since 15 years ago
Company No
01364198
Private limited company
Age
47 years
Incorporated 20 April 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about R N A Investments Limited
Contact
Address
4 Rudgate Court
Walton
Wetherby
West Yorkshire
LS23 7BF
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
John Hugo Rauch
Director • Group Operating Officer • British • Lives in England • Born in Nov 1970
Paul Michael Boote
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1978
Richard Michael Brooke
Director • British • Lives in England • Born in Sep 1968
Shaun David Pottage
Director • British • Lives in UK • Born in Oct 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Colt Industrial Services Limited
John Hugo Rauch, A G Secretarial Limited, and 3 more are mutual people.
Active
Augean North Limited
John Hugo Rauch, Shaun David Pottage, and 3 more are mutual people.
Active
Augean Property Limited
Paul Michael Boote, John Hugo Rauch, and 3 more are mutual people.
Active
Augean Treatment Limited
John Hugo Rauch, Shaun David Pottage, and 3 more are mutual people.
Active
Augean South Limited
Paul Michael Boote, A G Secretarial Limited, and 3 more are mutual people.
Active
Augean LFT Claims Co Limited
A G Secretarial Limited, John Hugo Rauch, and 3 more are mutual people.
Active
Eleia Limited
John Hugo Rauch, Shaun David Pottage, and 3 more are mutual people.
Active
Augean North Sea Services Limited
John Hugo Rauch, Shaun David Pottage, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.44M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.44M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Paul Michael Boote Appointed
8 Months Ago on 8 Jan 2025
Shaun David Pottage Resigned
8 Months Ago on 6 Jan 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Mr Richard Michael Brooke Appointed
1 Year Ago on 2 Sep 2024
John Hugo Rauch Resigned
1 Year Ago on 2 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Dec 2022
Micro Accounts Submitted
2 Years 12 Months Ago on 12 Sep 2022
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Get Credit Report
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Documents
Termination of appointment of Shaun David Pottage as a director on 6 January 2025
Submitted on 20 Feb 2025
Appointment of Mr Paul Michael Boote as a director on 8 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 16 Dec 2024
Termination of appointment of John Hugo Rauch as a director on 2 September 2024
Submitted on 3 Oct 2024
Appointment of Mr Richard Michael Brooke as a director on 2 September 2024
Submitted on 3 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 13 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 10 November 2022 with no updates
Submitted on 2 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 12 Sep 2022
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Repayment History
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