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RTB Private Equity Ltd

RTB Private Equity Ltd is an active company incorporated on 5 February 2013 with the registered office located in Taunton, Somerset. RTB Private Equity Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08388533
Private limited company
Age
12 years
Incorporated 5 February 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
The New Works
Roughmoor Industrial Estate
Williton
Somerset
TA4 4RF
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Jan 1986
Mr Stephen Christopher Wells
PSC • British • Lives in UK • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Brook Food Processing Equipment Ltd
Mrs ANN Mary Wells and Stephen Christopher Wells are mutual people.
Active
Storm Land Securities Ltd
Mrs ANN Mary Wells and Stephen Christopher Wells are mutual people.
Active
599 Developments Ltd
Mrs ANN Mary Wells and Stephen Christopher Wells are mutual people.
Active
Brook Food Trading Limited
Mrs ANN Mary Wells and Stephen Christopher Wells are mutual people.
Active
Cake Brands Ltd
Mrs ANN Mary Wells and Stephen Christopher Wells are mutual people.
Active
Fastrack Bakery Spares Limited
Stephen Christopher Wells is a mutual person.
Active
Brook Food Ltd
Stephen Christopher Wells is a mutual person.
Active
Belmont Bakery Machinery Limited
Stephen Christopher Wells is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£11.84M
Decreased by £180K (-1%)
Total Liabilities
£0
Same as previous period
Net Assets
£11.84M
Decreased by £180K (-1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Mark Dorrill Resigned
2 Years 9 Months Ago on 28 Nov 2022
Confirmation Submitted
3 Years Ago on 16 Feb 2022
Mr Stephen Christopher Wells (PSC) Details Changed
3 Years Ago on 1 Jan 2022
Full Accounts Submitted
3 Years Ago on 15 Dec 2021
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Documents
Confirmation statement made on 5 February 2025 with updates
Submitted on 14 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 5 February 2024 with updates
Submitted on 12 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Confirmation statement made on 5 February 2023 with updates
Submitted on 8 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Dec 2022
Termination of appointment of Mark Dorrill as a secretary on 28 November 2022
Submitted on 28 Nov 2022
Resolutions
Submitted on 6 Sep 2022
Memorandum and Articles of Association
Submitted on 6 Sep 2022
Resolutions
Submitted on 6 Sep 2022
Repayment History
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