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R&F One (UK) Limited

R&F One (UK) Limited is an active company incorporated on 26 September 2013 with the registered office located in , . R&F One (UK) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08707803
Private limited company
Age
12 years
Incorporated 26 September 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (6 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
14 Carnation Way
London
SW8 5GZ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in Hong Kong • Born in May 1957
Director • Chinese • Lives in Hong Kong • Born in Jul 1955
Director • British • Lives in Hong Kong • Born in Nov 1947
Director • Chinese • Lives in UK • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
R&F One Nine Elms (UK) Limited
Zhixiong Guan and Vistra Cosec Limited are mutual people.
Active
R&F International Sub 1 Limited
Vistra Cosec Limited and Zhixiong Guan are mutual people.
Active
R&F International Sub 2 Limited
Vistra Cosec Limited and Zhixiong Guan are mutual people.
Active
R&F International Sub 3 Limited
Vistra Cosec Limited and Zhixiong Guan are mutual people.
Active
Thames City Property Development Ltd
Vistra Cosec Limited and Zhixiong Guan are mutual people.
Active
R&F One Hotel (UK) Limited
Zhixiong Guan and Vistra Cosec Limited are mutual people.
Active
London One (River Tower) Limited
Vistra Cosec Limited and Zhixiong Guan are mutual people.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.69M
Decreased by £2.35M (-58%)
Turnover
£669.51M
Increased by £669.51M (%)
Employees
4
Increased by 4 (%)
Total Assets
£1.21B
Increased by £68.67M (+6%)
Total Liabilities
-£1.77B
Increased by £99.88M (+6%)
Net Assets
-£558.13M
Decreased by £31.2M (+6%)
Debt Ratio (%)
146%
Decreased by 0.04% (-0%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 6 Jan 2026
Confirmation Submitted
6 Months Ago on 22 Jul 2025
Mr Zhixiong Guan Details Changed
7 Months Ago on 13 Jun 2025
Full Accounts Submitted
10 Months Ago on 14 Mar 2025
Vistra Cosec Limited Appointed
1 Year 2 Months Ago on 31 Oct 2024
Auditor Resigned
1 Year 5 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 Aug 2024
Charge Satisfied
1 Year 6 Months Ago on 9 Jul 2024
Mr. Qing Wu Appointed
1 Year 8 Months Ago on 8 May 2024
Mr. Chi Keung Wong Appointed
1 Year 8 Months Ago on 8 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Jan 2026
Confirmation statement made on 18 July 2025 with no updates
Submitted on 22 Jul 2025
Director's details changed for Mr Zhixiong Guan on 13 June 2025
Submitted on 27 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 14 Mar 2025
Appointment of Vistra Cosec Limited as a secretary on 31 October 2024
Submitted on 15 Nov 2024
Auditor's resignation
Submitted on 27 Aug 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 1 Aug 2024
Satisfaction of charge 087078030011 in full
Submitted on 9 Jul 2024
Appointment of Mr. Qing Wu as a director on 8 May 2024
Submitted on 7 Jun 2024
Appointment of Mr. Chi Keung Wong as a director on 8 May 2024
Submitted on 7 Jun 2024
Repayment History
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