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R.S. Capp Limited

R.S. Capp Limited is an active company incorporated on 16 December 1994 with the registered office located in Reading, Berkshire. R.S. Capp Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
03002612
Private limited company
Age
31 years
Incorporated 16 December 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2025 (1 month ago)
Next confirmation dated 15 December 2026
Due by 29 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Was due on 31 December 2025 (26 days ago)
Contact
Address
Sunnyside Farm Reading Road
Padworth Common
Reading
RG7 4QN
Same address for the past 11 years
Telephone
01306887785
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Dec 1970
Director • British • Lives in UK • Born in Dec 1969
Director • British • Lives in England • Born in Jul 1966
Operational Solutions Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Operational Solutions Ltd
Mark Railton Legh-Smith and Andrew Michael Warren are mutual people.
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Andrew Michael Warren is a mutual person.
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Inspired Business Coaching Limited
Andrew Michael Warren is a mutual person.
Active
Gurkha Homes Ltd
Mark Railton Legh-Smith is a mutual person.
Active
Hannick Properties Ltd
Mark Railton Legh-Smith is a mutual person.
Active
OSL Group Limited
Andrew Michael Warren is a mutual person.
Active
Hannick Properties Holdings Limited
Mark Railton Legh-Smith is a mutual person.
Active
Droneliner Ltd
Andrew Michael Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£48.75K
Decreased by £460 (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£199.86K
Decreased by £3.23K (-2%)
Total Liabilities
-£850
Decreased by £2.75K (-76%)
Net Assets
£199.01K
Decreased by £477 (-0%)
Debt Ratio (%)
0%
Decreased by 1.35% (-76%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Dec 2025
Mr per Thiesen Appointed
2 Months Ago on 25 Nov 2025
New Charge Registered
6 Months Ago on 4 Jul 2025
Mr Andrew Michael Warren Details Changed
8 Months Ago on 12 May 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Dec 2024
Daniel Thomas Oliver Carey Resigned
1 Year 1 Month Ago on 28 Nov 2024
Mr Andrew Michael Warren Appointed
1 Year 1 Month Ago on 28 Nov 2024
Small Accounts Submitted
2 Years Ago on 10 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 15 Dec 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 27 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 27 Dec 2025
Confirmation statement made on 15 December 2025 with no updates
Submitted on 17 Dec 2025
Appointment of Mr per Thiesen as a director on 25 November 2025
Submitted on 26 Nov 2025
Registration of charge 030026120003, created on 4 July 2025
Submitted on 7 Jul 2025
Director's details changed for Mr Andrew Michael Warren on 12 May 2025
Submitted on 12 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 23 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Repayment History
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