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RPS Asset Management Limited

RPS Asset Management Limited is an active company incorporated on 28 November 2013 with the registered office located in Yeovil, Somerset. RPS Asset Management Limited was registered 11 years ago.
Status
Active
Active since 5 years ago
Company No
08794676
Private limited company
Age
11 years
Incorporated 28 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
Albert Goodman Limited
Lupin Way
Yeovil
Somerset
BA22 8WW
England
Address changed on 16 Aug 2025 (23 days ago)
Previous address was Dns House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Administrator • British • Lives in England • Born in Nov 1973
Director • Administrator • British • Lives in England • Born in Oct 1970
Director • Property Landlord • British • Lives in England • Born in Jan 1972
Secretary • British
Mrs Philippa Anne Macer
PSC • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Yeovil Football & Athletic Club Limited(The)
Martin Hellier is a mutual person.
Active
Heathland Properties Limited
Dominic Charles Macer is a mutual person.
Active
Criteria Internet Services Ltd
Martin Hellier is a mutual person.
Active
Yeovil Town Holdings Limited
Martin Hellier is a mutual person.
Active
Hellier Asset Management Limited
Martin Hellier is a mutual person.
Active
Valuebrand Limited
Martin Hellier is a mutual person.
Active
Hellier Capital Holdings Limited
Martin Hellier is a mutual person.
Active
Media Group Europe Limited
Martin Hellier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£212
Decreased by £50.04K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£254.34K
Decreased by £33.2K (-12%)
Total Liabilities
-£267.86K
Decreased by £1.14K (-0%)
Net Assets
-£13.52K
Decreased by £32.06K (-173%)
Debt Ratio (%)
105%
Increased by 11.76% (+13%)
Latest Activity
Confirmation Submitted
21 Days Ago on 18 Aug 2025
Registered Address Changed
23 Days Ago on 16 Aug 2025
Dominic Charles Macer Resigned
24 Days Ago on 15 Aug 2025
Diane Crowson Resigned
24 Days Ago on 15 Aug 2025
Mrs Philippa Anne Macer (PSC) Details Changed
24 Days Ago on 15 Aug 2025
Mr Martin Hellier Appointed
24 Days Ago on 15 Aug 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 2 Nov 2023
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Documents
Confirmation statement made on 5 November 2024 with no updates
Submitted on 18 Aug 2025
Termination of appointment of Diane Crowson as a secretary on 15 August 2025
Submitted on 16 Aug 2025
Registered office address changed from Dns House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom to Albert Goodman Limited Lupin Way Yeovil Somerset BA22 8WW on 16 August 2025
Submitted on 16 Aug 2025
Termination of appointment of Dominic Charles Macer as a director on 15 August 2025
Submitted on 16 Aug 2025
Appointment of Mr Martin Hellier as a director on 15 August 2025
Submitted on 16 Aug 2025
Change of details for Mrs Philippa Anne Macer as a person with significant control on 15 August 2025
Submitted on 16 Aug 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 29 Nov 2024
Confirmation statement made on 28 November 2024 with updates
Submitted on 28 Nov 2024
Confirmation statement made on 28 November 2023 with updates
Submitted on 28 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 2 Nov 2023
Repayment History
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