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Rspca Assured Limited

Rspca Assured Limited is an active company incorporated on 17 June 1992 with the registered office located in Horsham, West Sussex. Rspca Assured Limited was registered 33 years ago.
Status
Active
Active since 30 years ago
Company No
02723670
Private limited company
Age
33 years
Incorporated 17 June 1992
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 May 2025 (3 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Parkside
Chart Way Parkside
Horsham
RH12 1GY
United Kingdom
Address changed on 25 May 2023 (2 years 3 months ago)
Previous address was Parkside Chart Way Horsham RH12 1XH England
Telephone
03001230014
Email
Available in Endole App
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Director • Category Director • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Apr 1969
Director • N/A • British • Lives in England • Born in Dec 1966
Director • Consultant • British • Lives in England • Born in Dec 1970
Director • Retired • British • Lives in England • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Chancery Company Services Limited
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Track Record Global Limited
David John Smith is a mutual person.
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Citystar Investments Limited
Chalfen Secretaries Limited is a mutual person.
Active
Chancery Investments Limited
Chalfen Secretaries Limited is a mutual person.
Active
Rockgold International Limited
Chalfen Secretaries Limited is a mutual person.
Active
Next Level Lights Limited
Chalfen Secretaries Limited is a mutual person.
Active
GPSG Ltd
Chalfen Secretaries Limited is a mutual person.
Active
Gavtech Limited
Mr Gavin Visram Chohan is a mutual person.
Active
Brands
RSPCA Assured
RSPCA Assured is a not-for-profit farm animal welfare assurance scheme focused on ensuring that farmed animals are raised under higher welfare standards.
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
£2.62M
Increased by £52.69K (+2%)
Turnover
£5.66M
Increased by £365.37K (+7%)
Employees
58
Increased by 10 (+21%)
Total Assets
£4.28M
Decreased by £139.78K (-3%)
Total Liabilities
-£1.14M
Increased by £173.4K (+18%)
Net Assets
£3.14M
Decreased by £313.18K (-9%)
Debt Ratio (%)
27%
Increased by 4.77% (+22%)
Latest Activity
Mrs Lara Margaret Sampson Appointed
2 Months Ago on 18 Jun 2025
Dr Jane Morag Downes Appointed
2 Months Ago on 18 Jun 2025
Mr Matthew Clive Dobbs Appointed
2 Months Ago on 18 Jun 2025
David Campbell James Main Resigned
2 Months Ago on 18 Jun 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Chalfen Secretaries Limited Resigned
3 Months Ago on 19 May 2025
Mr David Lawrence North Details Changed
11 Months Ago on 30 Sep 2024
Mr David Kingsley Beardmore Details Changed
11 Months Ago on 30 Sep 2024
Small Accounts Submitted
1 Year Ago on 25 Aug 2024
Mr David Kingsley Beardmore Appointed
1 Year 2 Months Ago on 20 Jun 2024
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Documents
Appointment of Mrs Lara Margaret Sampson as a director on 18 June 2025
Submitted on 6 Aug 2025
Appointment of Mr Matthew Clive Dobbs as a director on 18 June 2025
Submitted on 6 Aug 2025
Appointment of Dr Jane Morag Downes as a director on 18 June 2025
Submitted on 6 Aug 2025
Termination of appointment of David Campbell James Main as a director on 18 June 2025
Submitted on 15 Jul 2025
Termination of appointment of Chalfen Secretaries Limited as a secretary on 19 May 2025
Submitted on 20 May 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 20 May 2025
Director's details changed for Mr David Kingsley Beardmore on 30 September 2024
Submitted on 30 Sep 2024
Director's details changed for Mr David Lawrence North on 30 September 2024
Submitted on 30 Sep 2024
Appointment of Mr David Kingsley Beardmore as a director on 20 June 2024
Submitted on 2 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Aug 2024
Repayment History
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