ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

NRB Roadphone Group Limited

NRB Roadphone Group Limited is an active company incorporated on 4 January 2002 with the registered office located in Bourne, Lincolnshire. NRB Roadphone Group Limited was registered 23 years ago.
Status
Active
Active since 4 years ago
Company No
04347622
Private limited company
Age
23 years
Incorporated 4 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about NRB Roadphone Group Limited
Contact
Address
Pinfold Road
Bourne
Lincolnshire
PE10 9HT
Same address for the past 21 years
Telephone
01778393938
Email
Available in Endole App
See All Contacts
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Jill Clark
Director • PSC • Marketing Manager • British • Lives in England • Born in Aug 1973
Hazel Joan Wand
Secretary • PSC • British • Born in Nov 1949 • Lives in England
Steven Wand
Director • Engineer • British • Lives in UK • Born in Dec 1977
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Roadphone Limited
Hazel Joan Wand, Jill Clark, and 1 more are mutual people.
Active
Admatics Control Systems LLP
Jill Clark and Steven Wand are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Steven Wand Details Changed
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 14 Mar 2023
Jill Clark (PSC) Appointed
2 Years 11 Months Ago on 19 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
John Wand (PSC) Resigned
3 Years Ago on 10 Mar 2022
Confirmation Submitted
3 Years Ago on 10 Mar 2022
Get Alerts
Get Credit Report
Discover NRB Roadphone Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Director's details changed for Steven Wand on 20 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 21 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Jan 2024
Confirmation statement made on 4 January 2023 with updates
Submitted on 14 Mar 2023
Notification of Jill Clark as a person with significant control on 19 October 2022
Submitted on 14 Mar 2023
Particulars of variation of rights attached to shares
Submitted on 27 Oct 2022
Resolutions
Submitted on 26 Oct 2022
Change of share class name or designation
Submitted on 26 Oct 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs