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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 2025 (1 month ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months 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
3
Shareholders
1
Controllers (PSC)
1
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
Augean Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Colt Industrial Services Limited
Paul Michael Boote, Richard Michael Brooke, and 1 more are mutual people.
Active
Augean North Limited
Paul Michael Boote, Richard Michael Brooke, and 1 more are mutual people.
Active
Augean Property Limited
Paul Michael Boote, Richard Michael Brooke, and 1 more are mutual people.
Active
Augean Treatment Limited
Paul Michael Boote, Richard Michael Brooke, and 1 more are mutual people.
Active
Augean South Limited
A G Secretarial Limited, Paul Michael Boote, and 1 more are mutual people.
Active
Augean LFT Claims Co Limited
Paul Michael Boote, Richard Michael Brooke, and 1 more are mutual people.
Active
Eleia Limited
A G Secretarial Limited, Paul Michael Boote, and 1 more are mutual people.
Active
Augean North Sea Services Limited
A G Secretarial Limited, Paul Michael Boote, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
A G Secretarial Limited Details Changed
1 Month Ago on 1 Dec 2025
Confirmation Submitted
1 Month Ago on 10 Nov 2025
Micro Accounts Submitted
3 Months Ago on 22 Sep 2025
Mr Paul Michael Boote Appointed
1 Year Ago on 8 Jan 2025
Shaun David Pottage Resigned
1 Year Ago on 6 Jan 2025
Confirmation Submitted
1 Year Ago on 16 Dec 2024
Mr Richard Michael Brooke Appointed
1 Year 4 Months Ago on 2 Sep 2024
John Hugo Rauch Resigned
1 Year 4 Months Ago on 2 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 26 Jul 2024
Confirmation Submitted
2 Years Ago on 13 Dec 2023
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Get Credit Report
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Documents
Secretary's details changed for A G Secretarial Limited on 1 December 2025
Submitted on 30 Dec 2025
Confirmation statement made on 10 November 2025 with no updates
Submitted on 10 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 22 Sep 2025
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
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Repayment History
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