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R & S Investment Management Ltd

R & S Investment Management Ltd is an active company incorporated on 9 August 2011 with the registered office located in Leicester, Leicestershire. R & S Investment Management Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07735084
Private limited company
Age
14 years
Incorporated 9 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (1 month ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Sep31 Dec 2023 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Unit 2 Pinfold Road
Thurmaston
Leicester
LE4 8AS
England
Address changed on 3 Feb 2025 (7 months ago)
Previous address was No 1 Pinfold Road Thurmaston Leicester LE4 8AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1978
Director • British • Lives in UK • Born in Jun 1972
Mr Scott Edward Nicholas
PSC • British • Lives in UK • Born in Jun 1972
Ms Rachel ANN Owen
PSC • British • Lives in UK • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
RFX Properties Ltd
Scott Edward Nicholas and Rachel ANN Owen are mutual people.
Active
RFX Capital Limited
Scott Edward Nicholas and Rachel ANN Owen are mutual people.
Active
Lux-Jet Aviation Limited
Scott Edward Nicholas and Rachel ANN Owen are mutual people.
Active
R & S Holdco Limited
Scott Edward Nicholas and Rachel ANN Owen are mutual people.
Active
Roof-Maker Ltd
Scott Edward Nicholas and Rachel ANN Owen are mutual people.
Active
Supa Innovations Limited
Scott Edward Nicholas and Rachel ANN Owen are mutual people.
Active
RFX Procurement Limited
Rachel ANN Owen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 16 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
13 Days Ago on 26 Aug 2025
Mr Scott Edward Nicholas Details Changed
7 Months Ago on 3 Feb 2025
Registered Address Changed
7 Months Ago on 3 Feb 2025
Registered Address Changed
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Accounting Period Extended
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
3 Years Ago on 8 Sep 2022
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Documents
Confirmation statement made on 9 August 2025 with no updates
Submitted on 26 Aug 2025
Director's details changed for Mr Scott Edward Nicholas on 3 February 2025
Submitted on 3 Feb 2025
Registered office address changed from No 1 Pinfold Road Thurmaston Leicester LE4 8AS England to Unit 2 Pinfold Road Thurmaston Leicester LE4 8AS on 3 February 2025
Submitted on 3 Feb 2025
Registered office address changed from Christopher House 94B London Road Leicester LE2 0QS United Kingdom to No 1 Pinfold Road Thurmaston Leicester LE4 8AS on 5 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 22 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Previous accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 30 May 2024
Confirmation statement made on 9 August 2023 with no updates
Submitted on 9 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 30 May 2023
Confirmation statement made on 9 August 2022 with no updates
Submitted on 8 Sep 2022
Repayment History
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