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R&W Environmental Ltd

R&W Environmental Ltd is an active company incorporated on 4 February 2015 with the registered office located in Southampton, Hampshire. R&W Environmental Ltd was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09423071
Private limited company
Age
10 years
Incorporated 4 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Locks Farm Main Road
Dibden
Southampton
SO45 5TD
England
Same address for the past 9 years
Telephone
023 80845379
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • PSC • Engineer • British • Lives in England • Born in Dec 1947
Director • Civil Engineer • British • Lives in England • Born in May 1967
Director • Contracts Manager • British • Lives in England • Born in May 1976
Mr Andrew Kevin Theobald
PSC • British • Lives in UK • Born in Nov 1959
Chantacre Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chantacre Limited
Mr Raymond Roy Ransom is a mutual person.
Active
R&W Langley Limited
Mr Raymond Roy Ransom is a mutual person.
Active
R&W BPMS Limited
Mr Raymond Roy Ransom is a mutual person.
Active
KCM (U.K) Ltd
Mr Raymond Roy Ransom is a mutual person.
Active
RW Langley Limited
Mr Raymond Roy Ransom is a mutual person.
Active
R&W Rail Ltd
Mr Raymond Roy Ransom is a mutual person.
Dissolved
Rwe Environmental Limited
Mr Raymond Roy Ransom is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£646.8K
Increased by £561.32K (+657%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 6 (-19%)
Total Assets
£1.36M
Increased by £344.25K (+34%)
Total Liabilities
-£2.21M
Decreased by £126.78K (-5%)
Net Assets
-£851.87K
Increased by £471.03K (-36%)
Debt Ratio (%)
163%
Decreased by 68% (-29%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Small Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 9 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 9 Jan 2024
Howard John Hutchinson (PSC) Resigned
1 Year 9 Months Ago on 17 Nov 2023
Andrew Kevin Theobald Resigned
1 Year 9 Months Ago on 17 Nov 2023
Howard John Hutchinson Resigned
1 Year 9 Months Ago on 17 Nov 2023
Mr Natasha Claire Helen Hawkes Details Changed
2 Years 1 Month Ago on 7 Aug 2023
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 21 Feb 2025
Accounts for a small company made up to 31 March 2023
Submitted on 21 Aug 2024
Statement of capital following an allotment of shares on 12 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 16 Feb 2024
Satisfaction of charge 094230710001 in full
Submitted on 9 Jan 2024
Satisfaction of charge 094230710002 in full
Submitted on 9 Jan 2024
Cessation of Howard John Hutchinson as a person with significant control on 17 November 2023
Submitted on 13 Dec 2023
Termination of appointment of Howard John Hutchinson as a director on 17 November 2023
Submitted on 17 Nov 2023
Termination of appointment of Andrew Kevin Theobald as a director on 17 November 2023
Submitted on 17 Nov 2023
Repayment History
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