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Rugby Engineering Solutions Limited

Rugby Engineering Solutions Limited is an active company incorporated on 23 January 2019 with the registered office located in Rugby, Warwickshire. Rugby Engineering Solutions Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11784590
Private limited company
Age
6 years
Incorporated 23 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 April 2025 (7 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
Eastlands Court Business Centre
St. Peters Road
Rugby
CV21 3QP
England
Address changed on 30 Jan 2025 (10 months ago)
Previous address was 3 Thistle Way Rugby CV23 0TP United Kingdom
Telephone
07709 156927
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • English • Lives in UK • Born in Dec 1978
Director • British • Lives in England • Born in Oct 1979
Director • Construction • British • Lives in UK • Born in Jul 2003
Director • Construction • British • Lives in England • Born in Mar 2005
Mr Colin David Grant
PSC • British • Lives in England • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Property Pads (Rugby) Limited
David Padun is a mutual person.
Active
Rugby Resin Surfaces Ltd
William John Padun is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£135.1K
Increased by £135.1K (%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 5 (+56%)
Total Assets
£538.16K
Increased by £102.32K (+23%)
Total Liabilities
-£216.75K
Increased by £58.28K (+37%)
Net Assets
£321.41K
Increased by £44.04K (+16%)
Debt Ratio (%)
40%
Increased by 3.92% (+11%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Oct 2025
Miss Holly Padun Appointed
5 Months Ago on 1 Jul 2025
Mr William John Padun Appointed
5 Months Ago on 1 Jul 2025
Thomas Griffiths Resigned
5 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 30 Apr 2025
Registered Address Changed
10 Months Ago on 30 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 26 Sep 2024
Mr Colin David Grant Details Changed
1 Year 6 Months Ago on 30 May 2024
Mr David Padun (PSC) Details Changed
1 Year 7 Months Ago on 23 Apr 2024
Colin David Grant (PSC) Appointed
4 Years Ago on 28 Oct 2021
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Documents
Appointment of Mr William John Padun as a director on 1 July 2025
Submitted on 4 Nov 2025
Appointment of Miss Holly Padun as a director on 1 July 2025
Submitted on 4 Nov 2025
Termination of appointment of Thomas Griffiths as a director on 1 July 2025
Submitted on 4 Nov 2025
Notification of Colin David Grant as a person with significant control on 28 October 2021
Submitted on 4 Nov 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 1 Oct 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 30 Apr 2025
Registered office address changed from 3 Thistle Way Rugby CV23 0TP United Kingdom to Eastlands Court Business Centre St. Peters Road Rugby CV21 3QP on 30 January 2025
Submitted on 30 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 26 Sep 2024
Director's details changed for Mr Colin David Grant on 30 May 2024
Submitted on 30 May 2024
Change of details for Mr David Padun as a person with significant control on 23 April 2024
Submitted on 7 May 2024
Repayment History
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