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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
Submitted
Dated 8 November 2025 (2 months ago)
Next confirmation dated 8 November 2026
Due by 22 November 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Group
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
128 City Road
London
EC1V 2NX
Address changed on 4 Nov 2024 (1 year 2 months ago)
Previous address was PO Box 4385 05279774 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Financial Director • British • Lives in Northern Ireland • Born in Mar 1979
Director • Operations 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
Mr John Douglas Stevenson
PSC • British • Lives in Northern Ireland • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Stevenson And Reid
John Stevenson and Michael Stevenson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£2.72M
Increased by £215K (+9%)
Turnover
£19.09M
Increased by £454K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£12.07M
Increased by £120K (+1%)
Total Liabilities
-£3.84M
Decreased by £384K (-9%)
Net Assets
£8.24M
Increased by £504K (+7%)
Debt Ratio (%)
32%
Decreased by 3.53% (-10%)
Latest Activity
William Douglas Stevenson Resigned
24 Days Ago on 16 Dec 2025
Group Accounts Submitted
1 Month Ago on 24 Nov 2025
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 13 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 5 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 4 Nov 2024
John Douglas Stevenson (PSC) Appointed
1 Year 2 Months Ago on 23 Oct 2024
Michael William Stevenson (PSC) Appointed
1 Year 2 Months Ago on 23 Oct 2024
William Douglas Stevenson (PSC) Resigned
1 Year 2 Months Ago on 23 Oct 2024
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Documents
Termination of appointment of William Douglas Stevenson as a director on 16 December 2025
Submitted on 16 Dec 2025
Group of companies' accounts made up to 28 February 2025
Submitted on 24 Nov 2025
Confirmation statement made on 8 November 2025 with no updates
Submitted on 17 Nov 2025
Notification of John Douglas Stevenson as a person with significant control on 23 October 2024
Submitted on 28 Nov 2024
Notification of Michael William 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
Repayment History
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