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RGF Logistics.Com Limited
RGF Logistics.Com Limited is an active company incorporated on 5 March 2001 with the registered office located in Cardiff, South Glamorgan. RGF Logistics.Com Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
14 years ago
Company No
04172104
Private limited company
Age
24 years
Incorporated
5 March 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 January 2025
(8 months ago)
Next confirmation dated
9 January 2026
Due by
23 January 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Due Soon
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about RGF Logistics.Com Limited
Contact
Address
4385
04172104 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
3 Sep 2025
(3 days ago)
Previous address was
Companies in CF14 8LH
Telephone
01217831100
Email
Available in Endole App
Website
Rgflogistics.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Emma Adele Newton
Director • Secretary • Solicitor • British • Lives in England • Born in Feb 1974
Phillip Alexander Rodrigues
Director • Secretary • Indian • Lives in UK • Born in Feb 1967
Graeme White
Director • British • Lives in UK • Born in Dec 1968
Nicholas Kyrzakos
Director • Canadian • Lives in Canada • Born in Oct 1961
Richard Gary Ford
Director • British • Lives in UK • Born in Jan 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Geoffrey Richard Ford Limited
Emma Adele Newton, Richard Gary Ford, and 3 more are mutual people.
Active
RGF Logistics Limited
Emma Adele Newton, Richard Gary Ford, and 2 more are mutual people.
Active
Bleach Of Lavant Limited
Graeme White and Phillip Alexander Rodrigues are mutual people.
Active
White Logistics & Storage Limited
Graeme White and Phillip Alexander Rodrigues are mutual people.
Active
Richard Ford Limited
Emma Adele Newton and Richard Gary Ford are mutual people.
Active
Rick White (Holdings) Limited
Graeme White and Phillip Alexander Rodrigues are mutual people.
Active
021 Network Limited
Phillip Alexander Rodrigues is a mutual person.
Active
Floate Holdings Limited
Phillip Alexander Rodrigues is a mutual person.
Active
See All Mutual Companies
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
£294.49K
Increased by £88.26K (+43%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£657.11K
Increased by £335.66K (+104%)
Total Liabilities
-£377.34K
Increased by £243K (+181%)
Net Assets
£279.77K
Increased by £92.66K (+50%)
Debt Ratio (%)
57%
Increased by 15.63% (+37%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Accounting Period Shortened
8 Months Ago on 12 Dec 2024
Full Accounts Submitted
9 Months Ago on 10 Dec 2024
Emma Adele Newton (PSC) Resigned
1 Year 1 Month Ago on 7 Aug 2024
Richard Gary Ford (PSC) Resigned
1 Year 1 Month Ago on 7 Aug 2024
Ronit Uk Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 7 Aug 2024
Emma Adele Newton Resigned
1 Year 1 Month Ago on 7 Aug 2024
Emma Adele Newton Resigned
1 Year 1 Month Ago on 7 Aug 2024
Phillip Alexander Rodrigues Appointed
1 Year 1 Month Ago on 7 Aug 2024
Nicholas Kyrzakos Appointed
1 Year 1 Month Ago on 7 Aug 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Submitted on 3 Sep 2025
Submitted on 3 Sep 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 9 Jan 2025
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Resolutions
Submitted on 24 Aug 2024
Memorandum and Articles of Association
Submitted on 24 Aug 2024
Cessation of Emma Adele Newton as a person with significant control on 7 August 2024
Submitted on 21 Aug 2024
Appointment of Nicholas Kyrzakos as a director on 7 August 2024
Submitted on 21 Aug 2024
Appointment of Diane Elizabeth Gray-Smith as a director on 7 August 2024
Submitted on 21 Aug 2024
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Repayment History
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