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R B L H Medway Investment Company Limited

R B L H Medway Investment Company Limited is an active company incorporated on 27 April 2004 with the registered office located in . R B L H Medway Investment Company Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
05113705
Private limited company
Age
21 years
Incorporated 27 April 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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Contact Update Details
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Ircp.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Shaheen Kumar
Director • Accountant • Australian • Lives in UK • Born in Sep 1987
Simon Darius Thorneloe
Director • Accountant • British • Lives in UK • Born in Dec 1982
Edward Thomas Hunt
Director • Investment Professional • Australian • Lives in UK • Born in Jan 1984
Mark Andrew James Tiner
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1981
Emily Mendes
Secretary
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Shareholders, PSCs & Group Structure
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Amalie Pfi (UK) Limited
Mark Andrew James Tiner, Edward Thomas Hunt, and 2 more are mutual people.
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Infrastructure Investments (Portal) Limited
Mark Andrew James Tiner, Edward Thomas Hunt, and 2 more are mutual people.
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Infrastructure Investments (Roads) Limited
Mark Andrew James Tiner, Edward Thomas Hunt, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£476.73K
Increased by £46.1K (+11%)
Turnover
£55.66K
Increased by £775 (+1%)
Employees
Unreported
Same as previous period
Total Assets
£6.56M
Increased by £9.07K (0%)
Total Liabilities
-£1.66M
Same as previous period
Net Assets
£4.9M
Increased by £9.07K (0%)
Debt Ratio (%)
25%
Decreased by 0.04% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
20 Days Ago on 4 Oct 2025
Emily Mendes Resigned
1 Month Ago on 22 Sep 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
Mr Mark Andrew James Tiner Appointed
6 Months Ago on 1 Apr 2025
Shaheen Kumar Resigned
6 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year Ago on 5 Oct 2024
Mr Shaheen Kumar Appointed
1 Year 4 Months Ago on 28 May 2024
Mr Simon Darius Thorneloe Appointed
1 Year 4 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 11 Apr 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 4 Oct 2025
Termination of appointment of Emily Mendes as a secretary on 22 September 2025
Submitted on 2 Oct 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 9 May 2025
Termination of appointment of Shaheen Kumar as a director on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Mr Mark Andrew James Tiner as a director on 1 April 2025
Submitted on 2 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 5 Oct 2024
Appointment of Mr Shaheen Kumar as a director on 28 May 2024
Submitted on 18 Jun 2024
Appointment of Mr Simon Darius Thorneloe as a director on 28 May 2024
Submitted on 12 Jun 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 8 May 2024
Full accounts made up to 31 March 2023
Submitted on 11 Apr 2024
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Repayment History
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