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RS 4 Pro Development Ltd

RS 4 Pro Development Ltd is an active company incorporated on 2 December 2016 with the registered office located in Peterborough, Cambridgeshire. RS 4 Pro Development Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10509187
Private limited company
Age
8 years
Incorporated 2 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (1 year ago)
Next confirmation dated 3 October 2025
Was due on 17 October 2025 (9 days ago)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Rutland House
Minerva Business Park, Lynch Wood
Peterborough
PE2 6PZ
United Kingdom
Address changed on 28 Sep 2022 (3 years ago)
Previous address was 19 Croft Road Bromley BR1 4DR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Oct 1994
Director • British, • Lives in Guernsey • Born in Oct 1947
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BW Leasing Limited
Philip Alastair Barton-Wright and Samantha Scarlet Alice Haynes are mutual people.
Active
Wrightsure Services Limited
Philip Alastair Barton-Wright is a mutual person.
Active
Wrightsure Insurance Services (North West) Limited
Philip Alastair Barton-Wright is a mutual person.
Active
Wrightsure Services (Hampshire) Limited
Philip Alastair Barton-Wright is a mutual person.
Active
Essex Bulk Services Ltd
Philip Alastair Barton-Wright is a mutual person.
Active
Apex Platinum Investments Limited
Philip Alastair Barton-Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.47K
Decreased by £946 (-11%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£262.34K
Decreased by £946 (-0%)
Total Liabilities
-£401.3K
Increased by £53.38K (+15%)
Net Assets
-£138.96K
Decreased by £54.32K (+64%)
Debt Ratio (%)
153%
Increased by 20.82% (+16%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years Ago on 9 Oct 2023
Miss Samantha Scarlet Alice Haynes Appointed
2 Years 8 Months Ago on 9 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 8 Nov 2022
Sorin Radu (PSC) Resigned
3 Years Ago on 3 Oct 2022
Constantin Raul Popescu (PSC) Resigned
3 Years Ago on 3 Oct 2022
Sorin Radu Resigned
3 Years Ago on 3 Oct 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 3 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Dec 2023
Confirmation statement made on 3 October 2023 with no updates
Submitted on 9 Oct 2023
Appointment of Miss Samantha Scarlet Alice Haynes as a director on 9 February 2023
Submitted on 10 Feb 2023
Notification of a person with significant control statement
Submitted on 8 Nov 2022
Appointment of Mr Philip Alastair Barton-Wright as a director on 3 October 2022
Submitted on 8 Nov 2022
Termination of appointment of Constantin Raul Popescu as a director on 3 October 2022
Submitted on 8 Nov 2022
Termination of appointment of Sorin Radu as a director on 3 October 2022
Submitted on 8 Nov 2022
Repayment History
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