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RCV Engines Limited

RCV Engines Limited is an active company incorporated on 21 March 1997 with the registered office located in Wimborne, Dorset. RCV Engines Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03338081
Private limited company
Age
28 years
Incorporated 21 March 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4 Telford Road
Ferndown Industrial Estate
Wimborne
Dorset
BH21 7QL
Same address for the past 12 years
Telephone
01202877044
Email
Available in Endole App
People
Officers
5
Shareholders
43
Controllers (PSC)
1
Director • Management Consultant • British • Lives in UK • Born in Feb 1959
Director • Chief Executive • British • Lives in UK • Born in Jul 1962
Director • British • Lives in England • Born in Feb 1948
Director • Engineer • British • Lives in UK • Born in Oct 1958
Director • British • Lives in England • Born in Apr 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Hoolvale Properties Limited
Mr Lawrence Gould is a mutual person.
Active
The One To One Children's Fund
Mr Lawrence Gould is a mutual person.
Active
Lawrence Gould Consultancy Ltd
Mr Lawrence Gould is a mutual person.
Active
Dell Valley Associates Limited
Mr Eric Hill is a mutual person.
Dissolved
Hever Openreach FTTP Project Cic
Mr John Banner Adkins is a mutual person.
Dissolved
Brands
RCV Engines Ltd
RCV Engines Ltd specializes in multi-fuel engine technology and produces engines based on a patented rotary valve combustion system.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£158.9K
Increased by £108.52K (+215%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 4 (+31%)
Total Assets
£870.58K
Increased by £57.5K (+7%)
Total Liabilities
-£437.33K
Decreased by £281.39K (-39%)
Net Assets
£433.26K
Increased by £338.9K (+359%)
Debt Ratio (%)
50%
Decreased by 38.16% (-43%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 2 Jun 2025
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Mr Simon James Wootten Appointed
1 Year Ago on 4 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
New Charge Registered
1 Year 10 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 16 Jun 2023
Charge Satisfied
2 Years 6 Months Ago on 21 Feb 2023
Charge Satisfied
2 Years 6 Months Ago on 21 Feb 2023
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Documents
Statement of capital following an allotment of shares on 13 September 2011
Submitted on 21 Aug 2025
Statement of capital following an allotment of shares on 5 October 2004
Submitted on 21 Aug 2025
Statement of capital following an allotment of shares on 19 November 2012
Submitted on 12 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Second filing of a statement of capital following an allotment of shares on 11 January 2024
Submitted on 2 Apr 2025
Confirmation statement made on 10 November 2024 with updates
Submitted on 12 Nov 2024
Appointment of Mr Simon James Wootten as a director on 4 September 2024
Submitted on 17 Sep 2024
Resolutions
Submitted on 5 Sep 2024
Memorandum and Articles of Association
Submitted on 5 Sep 2024
Satisfaction of charge 033380810004 in full
Submitted on 27 Jun 2024
Repayment History
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