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Regulatory Facilitation Company Limited

Regulatory Facilitation Company Limited is an active company incorporated on 16 June 2006 with the registered office located in Crewe, Cheshire. Regulatory Facilitation Company Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05848756
Private limited company
Age
19 years
Incorporated 16 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Regulatory Facilitation Company Limited
Contact
Address
Group House Southmere Court
Electra Way
Crewe
Cheshire
CW1 6GU
Same address for the past 10 years
Telephone
01270258530
Email
Available in Endole App
Website
Refac.eu
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Ms Rachel Green
Director • PSC • British • Lives in UK • Born in Jan 1985
Lars Dobbertin
PSC • German • Lives in Germany • Born in May 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£194.82K
Increased by £43.57K (+29%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£279.95K
Increased by £54.83K (+24%)
Total Liabilities
-£63.55K
Increased by £1.85K (+3%)
Net Assets
£216.41K
Increased by £52.98K (+32%)
Debt Ratio (%)
23%
Decreased by 4.71% (-17%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
Small Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Mar 2022
Heinz Werner Dobbertin (PSC) Resigned
3 Years Ago on 15 Mar 2022
Lars Dobbertin (PSC) Appointed
3 Years Ago on 15 Mar 2022
Rachel Green (PSC) Appointed
3 Years Ago on 15 Mar 2022
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Documents
Confirmation statement made on 11 March 2025 with no updates
Submitted on 12 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 12 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 11 March 2023 with no updates
Submitted on 13 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 11 March 2022 with no updates
Submitted on 17 Mar 2022
Notification of Rachel Green as a person with significant control on 15 March 2022
Submitted on 16 Mar 2022
Notification of Lars Dobbertin as a person with significant control on 15 March 2022
Submitted on 16 Mar 2022
Cessation of Heinz Werner Dobbertin as a person with significant control on 15 March 2022
Submitted on 16 Mar 2022
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Repayment History
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