ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

RKS Broughshane Ltd

RKS Broughshane Ltd is an active company incorporated on 8 November 2004 with the registered office located in London, Greater London. RKS Broughshane Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05279774
Private limited company
Age
21 years
Incorporated 8 November 2004
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Due Soon
Dated 8 November 2024 (1 year ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (8 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Group
Next accounts for period 28 February 2025
Due by 30 November 2025 (16 days remaining)
Address
128 City Road
London
EC1V 2NX
Address changed on 4 Nov 2024 (1 year ago)
Previous address was PO Box 4385 05279774 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in Northern Ireland • Born in Mar 1979
Director • British • Lives in Northern Ireland • Born in Mar 1946
Director • British • Lives in Northern Ireland • Born in Jun 1982
Secretary • British
Mr Michael William Stevenson
PSC • British • Lives in Northern Ireland • Born in Jun 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Stevenson And Reid
John Stevenson and Michael Stevenson are mutual people.
Active
Killeter Limited
William Douglas Stevenson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£2.51M
Increased by £443K (+21%)
Turnover
£18.63M
Increased by £597K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£11.95M
Increased by £1.21M (+11%)
Total Liabilities
-£4.22M
Increased by £269K (+7%)
Net Assets
£7.73M
Increased by £936K (+14%)
Debt Ratio (%)
35%
Decreased by 1.46% (-4%)
Latest Activity
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Group Accounts Submitted
1 Year Ago on 13 Nov 2024
Compulsory Strike-Off Discontinued
1 Year Ago on 5 Nov 2024
Registered Address Changed
1 Year Ago on 4 Nov 2024
John Douglas Stevenson (PSC) Appointed
1 Year Ago on 23 Oct 2024
Michael William Stevenson (PSC) Appointed
1 Year Ago on 23 Oct 2024
William Douglas Stevenson (PSC) Resigned
1 Year Ago on 23 Oct 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
2 Years Ago on 8 Nov 2023
Group Accounts Submitted
2 Years 3 Months Ago on 16 Aug 2023
Get Credit Report
Discover RKS Broughshane Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notification of Michael William Stevenson as a person with significant control on 23 October 2024
Submitted on 28 Nov 2024
Notification of John Douglas Stevenson as a person with significant control on 23 October 2024
Submitted on 28 Nov 2024
Confirmation statement made on 8 November 2024 with updates
Submitted on 22 Nov 2024
Group of companies' accounts made up to 29 February 2024
Submitted on 13 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 5 Nov 2024
Registered office address changed from PO Box 4385 05279774 - Companies House Default Address Cardiff CF14 8LH to 128 City Road London EC1V 2NX on 4 November 2024
Submitted on 4 Nov 2024
Cessation of William Douglas Stevenson as a person with significant control on 23 October 2024
Submitted on 25 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 1 Oct 2024
Submitted on 9 Aug 2024
Submitted on 18 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year