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RS Components Holdings Limited

RS Components Holdings Limited is an active company incorporated on 23 February 1999 with the registered office located in London, Greater London. RS Components Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03718521
Private limited company
Age
26 years
Incorporated 23 February 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about RS Components Holdings Limited
Contact
Address
Fifth Floor
Two Pancras Square
London
N1C 4AG
United Kingdom
Same address for the past 7 years
Telephone
01923219696
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andy James
Director • Company Secretary • British • Lives in UK • Born in May 1979
Irina Rybakova
Director • Group Financial Controller • British • Lives in UK • Born in Jun 1985
Ms Clare Underwood
Director • Company Secretary • British • Lives in UK • Born in Feb 1972
Emily Martin
Secretary
RS Group International Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
RS Limited
Andy James, Ms Clare Underwood, and 1 more are mutual people.
Active
Electrocomponents Overseas Limited
Andy James, Ms Clare Underwood, and 1 more are mutual people.
Active
Electrocomponents Us Finance Limited
Andy James, Ms Clare Underwood, and 1 more are mutual people.
Active
Iesa Limited
Andy James and Ms Clare Underwood are mutual people.
Active
RS Group International Holdings Limited
Ms Clare Underwood and Irina Rybakova are mutual people.
Active
Needlers Limited
Ms Clare Underwood and Irina Rybakova are mutual people.
Active
Needlers Holdings Limited
Ms Clare Underwood and Irina Rybakova are mutual people.
Active
Okdo Technology Limited
Ms Clare Underwood and Irina Rybakova are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 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
£6.87M
Increased by £1.17M (+21%)
Total Liabilities
£0
Decreased by £80K (-100%)
Net Assets
£6.87M
Increased by £1.25M (+22%)
Debt Ratio (%)
0%
Decreased by 1.4% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Auditor Resigned
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Mrs Irina Rybakova Appointed
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Vanessa Elizabeth Gough Resigned
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Ms Clare Underwood Appointed
2 Years 5 Months Ago on 13 Mar 2023
Emily Martin Appointed
2 Years 5 Months Ago on 13 Mar 2023
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 11 Jun 2025
Auditor's resignation
Submitted on 28 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 4 Oct 2024
Appointment of Mrs Irina Rybakova as a director on 18 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 4 Jun 2024
Termination of appointment of Vanessa Elizabeth Gough as a director on 27 March 2024
Submitted on 18 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 25 Oct 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 8 Jun 2023
Appointment of Ms Clare Underwood as a director on 13 March 2023
Submitted on 21 Mar 2023
Termination of appointment of Clare Underwood as a secretary on 13 March 2023
Submitted on 20 Mar 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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