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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 Droitwich, Worcestershire. RGF Logistics.Com Limited was registered 24 years ago.
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 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Oakmoore Court Kingswood Drive
Hampton Lovett
Droitwich Spa
Worcestershire
WR9 0QH
Address changed on 18 Sep 2025 (1 month ago)
Previous address was PO Box 4385 04172104 - Companies House Default Address Cardiff CF14 8LH
Telephone
01217831100
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Feb 1974
Director • Secretary • Indian • Lives in UK • Born in Feb 1967
Director • British • Lives in UK • Born in Dec 1968
Director • Canadian • Lives in Canada • Born in Oct 1961
Director • British • Lives in UK • Born in Jan 1970
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
Phillip Alexander Rodrigues, Emma Adele Newton, and 2 more are mutual people.
Active
Bleach Of Lavant Limited
Phillip Alexander Rodrigues and Graeme White 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£235.37K
Decreased by £59.12K (-20%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£710.68K
Increased by £53.57K (+8%)
Total Liabilities
-£359.15K
Decreased by £18.19K (-5%)
Net Assets
£351.52K
Increased by £71.76K (+26%)
Debt Ratio (%)
51%
Decreased by 6.89% (-12%)
Latest Activity
Small Accounts Submitted
17 Days Ago on 6 Oct 2025
Richard Gary Ford Details Changed
23 Days Ago on 30 Sep 2025
Registered Address Changed
1 Month Ago on 18 Sep 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Accounting Period Shortened
10 Months Ago on 12 Dec 2024
Full Accounts Submitted
10 Months Ago on 10 Dec 2024
Emma Adele Newton (PSC) Resigned
1 Year 2 Months Ago on 7 Aug 2024
Richard Gary Ford (PSC) Resigned
1 Year 2 Months Ago on 7 Aug 2024
Ronit Uk Holdings Limited (PSC) Appointed
1 Year 2 Months Ago on 7 Aug 2024
Emma Adele Newton Resigned
1 Year 2 Months Ago on 7 Aug 2024
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Documents
Director's details changed for Richard Gary Ford on 30 September 2025
Submitted on 8 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Registered office address changed from PO Box 4385 04172104 - Companies House Default Address Cardiff CF14 8LH to Oakmoore Court Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH on 18 September 2025
Submitted on 18 Sep 2025
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
Repayment History
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