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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 23 years ago.
Status
Active
Active since incorporation
Company No
04296929
Private limited company
Age
23 years
Incorporated 1 October 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Unit 2 Pinfold Road
Thurmaston
Leicester
LE4 8AS
England
Address changed on 3 Feb 2025 (7 months ago)
Previous address was No 1 Pinfold Road Thurmaston Leicester LE4 8AS England
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£75.64K
Decreased by £80.21K (-51%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.47M
Increased by £230.69K (+3%)
Total Liabilities
-£3.58M
Increased by £9.89K (0%)
Net Assets
£3.89M
Increased by £220.79K (+6%)
Debt Ratio (%)
48%
Decreased by 1.39% (-3%)
Latest Activity
Ms Rachel Ann Owen Details Changed
7 Months Ago on 3 Feb 2025
Mr Scott Edward Nicholas Details Changed
7 Months Ago on 3 Feb 2025
Rachel Ann Owen Details Changed
7 Months Ago on 3 Feb 2025
Registered Address Changed
7 Months Ago on 3 Feb 2025
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Registered Address Changed
1 Year Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Oct 2022
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Documents
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
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 12 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 1 October 2022 with no updates
Submitted on 16 Oct 2022
Repayment History
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