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Rina Tech UK Limited

Rina Tech UK Limited is an active company incorporated on 26 October 2010 with the registered office located in Leatherhead, Surrey. Rina Tech UK Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07419599
Private limited company
Age
15 years
Incorporated 26 October 2010
Size
Unreported
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Rina
1 Springfield Drive
Leatherhead
Surrey
KT22 7AJ
United Kingdom
Same address for the past 4 years
Telephone
01372367350
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Dec 1972
Director • Italian • Lives in Italy • Born in Mar 1966
Director • British • Lives in England • Born in Mar 1969
Director • Italian • Lives in Italy • Born in Jul 1961
Director • British • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Rina UK Limited
Mrs Annelie Du Plessis is a mutual person.
Active
London Power Associates Limited
Mr Leonardo Brunori and Mrs Annelie Du Plessis are mutual people.
Dissolved
OST Energy Limited
Mr Leonardo Brunori and Mrs Annelie Du Plessis are mutual people.
Dissolved
Edif Group Management Limited
Mrs Annelie Du Plessis is a mutual person.
Dissolved
Nde Global Technical Services UK Limited
Mrs Annelie Du Plessis is a mutual person.
Dissolved
Rina Consulting Defence Ltd
Mr Richard Henry Dobson and Mr Mark David Bairstow are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£248K
Decreased by £286K (-54%)
Turnover
£29.81M
Increased by £5.51M (+23%)
Employees
263
Increased by 93 (+55%)
Total Assets
£14.77M
Increased by £1.56M (+12%)
Total Liabilities
-£18.43M
Increased by £2.91M (+19%)
Net Assets
-£3.66M
Decreased by £1.35M (+58%)
Debt Ratio (%)
125%
Increased by 7.29% (+6%)
Latest Activity
Ubaldo Della Penna Resigned
3 Months Ago on 24 Jul 2025
Full Accounts Submitted
4 Months Ago on 2 Jul 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Rina Consulting S.P.A. (PSC) Appointed
1 Year 10 Months Ago on 7 Dec 2023
Edif Group Management Limited (PSC) Resigned
1 Year 10 Months Ago on 7 Dec 2023
Mr Ubaldo Della Penna Appointed
1 Year 10 Months Ago on 7 Dec 2023
Mr Mark David Bairstow Appointed
1 Year 10 Months Ago on 7 Dec 2023
Emanuele Castagno Resigned
1 Year 10 Months Ago on 7 Dec 2023
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Documents
Termination of appointment of Ubaldo Della Penna as a director on 24 July 2025
Submitted on 24 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 9 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Confirmation statement made on 27 March 2024 with updates
Submitted on 27 Mar 2024
Cessation of Edif Group Management Limited as a person with significant control on 7 December 2023
Submitted on 28 Feb 2024
Notification of Rina Consulting S.P.A. as a person with significant control on 7 December 2023
Submitted on 28 Feb 2024
Appointment of Mr Ubaldo Della Penna as a director on 7 December 2023
Submitted on 15 Dec 2023
Appointment of Mr Mark David Bairstow as a director on 7 December 2023
Submitted on 14 Dec 2023
Termination of appointment of Emanuele Castagno as a director on 7 December 2023
Submitted on 13 Dec 2023
Repayment History
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