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RFX Properties Ltd

RFX Properties Ltd is an active company incorporated on 1 October 2001 with the registered office located in Leicester, Leicestershire. RFX Properties Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04296929
Private limited company
Age
24 years
Incorporated 1 October 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (22 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 4 years 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 (11 months remaining)
Address
Unit 2 Pinfold Road
Thurmaston
Leicester
LE4 8AS
England
Address changed on 8 Oct 2025 (15 days ago)
Previous address was Christopher House 94B London Road Leicester LE2 0QS United Kingdom
Telephone
0116 3500030
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1978
Director • British • Lives in UK • Born in Jun 1972
R & S Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RFX Capital Limited
Rachel ANN Owen and Scott Edward Nicholas are mutual people.
Active
R & S Investment Management Ltd
Rachel ANN Owen and Scott Edward Nicholas are mutual people.
Active
Lux-Jet Aviation Limited
Rachel ANN Owen and Scott Edward Nicholas are mutual people.
Active
R & S Holdco Limited
Rachel ANN Owen and Scott Edward Nicholas are mutual people.
Active
Roof-Maker Ltd
Rachel ANN Owen and Scott Edward Nicholas are mutual people.
Active
Supa Innovations Limited
Rachel ANN Owen and Scott Edward Nicholas are mutual people.
Active
RFX Procurement Limited
Rachel ANN Owen is a mutual person.
Active
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
£96.18K
Increased by £20.54K (+27%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.94M
Increased by £1.47M (+20%)
Total Liabilities
-£3.74M
Increased by £163.61K (+5%)
Net Assets
£5.2M
Increased by £1.3M (+34%)
Debt Ratio (%)
42%
Decreased by 6.04% (-13%)
Latest Activity
Inspection Address Changed
15 Days Ago on 8 Oct 2025
Registers Moved To Registered Address
16 Days Ago on 7 Oct 2025
Confirmation Submitted
16 Days Ago on 7 Oct 2025
Full Accounts Submitted
22 Days Ago on 1 Oct 2025
Ms Rachel Ann Owen Details Changed
8 Months Ago on 3 Feb 2025
Mr Scott Edward Nicholas Details Changed
8 Months Ago on 3 Feb 2025
Rachel Ann Owen Details Changed
8 Months Ago on 3 Feb 2025
Registered Address Changed
8 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Sep 2024
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Documents
Register inspection address has been changed from Christopher House 94B London Road Leicester LE2 0QS United Kingdom to Unit 2 Pinfold Road Pinfold Road Thurmaston Leicester LE4 8AS
Submitted on 8 Oct 2025
Confirmation statement made on 1 October 2025 with no updates
Submitted on 7 Oct 2025
Register(s) moved to registered office address Unit 2 Pinfold Road Thurmaston Leicester LE4 8AS
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Director's details changed for Mr Scott Edward Nicholas on 3 February 2025
Submitted on 3 Feb 2025
Director's details changed for Ms Rachel Ann Owen on 3 February 2025
Submitted on 3 Feb 2025
Registered office address changed from No 1 Pinfold Road Thurmaston Leicester LE4 8AS England to Unit 2 Pinfold Road Thurmaston Leicester LE4 8AS on 3 February 2025
Submitted on 3 Feb 2025
Secretary's details changed for Rachel Ann Owen on 3 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 18 Oct 2024
Registered office address changed from C/O Accapita Llp Christopher House 94B London Road Leicester LE2 0QS England to No 1 Pinfold Road Thurmaston Leicester LE4 8AS on 5 September 2024
Submitted on 5 Sep 2024
Repayment History
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