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Royalblue Executive Services Ltd

Royalblue Executive Services Ltd is an active company incorporated on 19 August 2004 with the registered office located in Ashford, Surrey. Royalblue Executive Services Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05210103
Private limited company
Age
21 years
Incorporated 19 August 2004
Size
Unreported
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Sep3 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Unit 4-5 Ashford Business Complex
158-166 Feltham Road
Ashford
Middlesex
TW15 1YQ
Same address for the past 13 years
Telephone
01784242700
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Finance Director • British • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Royalblue Inflight Services Ltd
Simon Richard Carey and Mr Godfrey De Sousa are mutual people.
Active
De Sousa & Co Ltd
Mr Godfrey De Sousa is a mutual person.
Active
Royalblue Inflight Catering Ltd
Mr Godfrey De Sousa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
3 Sep 2024
For period 3 Sep3 Sep 2024
Traded for 12 months
Cash in Bank
£194.72K
Decreased by £486.69K (-71%)
Turnover
Unreported
Same as previous period
Employees
120
Increased by 31 (+35%)
Total Assets
£3.61M
Decreased by £1.76M (-33%)
Total Liabilities
-£1.92M
Increased by £386.12K (+25%)
Net Assets
£1.69M
Decreased by £2.14M (-56%)
Debt Ratio (%)
53%
Increased by 24.61% (+86%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 14 May 2025
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Own Shares Purchased
11 Months Ago on 16 Oct 2024
Shares Cancelled
11 Months Ago on 16 Oct 2024
Shares Cancelled
11 Months Ago on 8 Oct 2024
Mr Godfrey De Sousa (PSC) Details Changed
1 Year Ago on 3 Sep 2024
Simon Richard Carey Resigned
1 Year Ago on 3 Sep 2024
Simon Carey (PSC) Resigned
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Apr 2024
Mr Simon Carey (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Total exemption full accounts made up to 3 September 2024
Submitted on 14 May 2025
Confirmation statement made on 17 October 2024 with updates
Submitted on 17 Oct 2024
Purchase of own shares.
Submitted on 16 Oct 2024
Cancellation of shares. Statement of capital on 3 September 2024
Submitted on 16 Oct 2024
Statement of capital following an allotment of shares on 3 September 2024
Submitted on 11 Oct 2024
Cancellation of shares. Statement of capital on 3 September 2024
Submitted on 8 Oct 2024
Cessation of Simon Carey as a person with significant control on 3 September 2024
Submitted on 3 Sep 2024
Termination of appointment of Simon Richard Carey as a director on 3 September 2024
Submitted on 3 Sep 2024
Change of details for Mr Godfrey De Sousa as a person with significant control on 3 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 11 Apr 2024
Repayment History
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