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Road Surface Solutions Ltd

Road Surface Solutions Ltd is an active company incorporated on 18 February 2019 with the registered office located in Henley-on-Thames, Oxfordshire. Road Surface Solutions Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11831623
Private limited company
Age
6 years
Incorporated 18 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Mar30 Jun 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Coach House
Greys Green Business Centre
Henley On Thames
Oxon
RG9 4QG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • Chartered Accountant • New Zealander • Lives in UK • Born in Feb 1960
Mr Mark Gerard Lynskey
PSC • New Zealander • Lives in England • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
David V Goliath Limited
Mark Gerard Lynskey is a mutual person.
Active
Innovative Global Products Limited
Mark Gerard Lynskey is a mutual person.
Active
Henley Registrars Limited
Mark Gerard Lynskey is a mutual person.
Active
Dynamicus Biomed Limited
Mark Gerard Lynskey is a mutual person.
Active
GH Bruton Charles Ltd
Mark Gerard Lynskey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 2 Mar30 Jun 2024
Traded for 16 months
Cash in Bank
£78
Increased by £75 (+2500%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£34.53K
Decreased by £2.12K (-6%)
Total Liabilities
-£63.78K
Decreased by £388 (-1%)
Net Assets
-£29.26K
Decreased by £1.73K (+6%)
Debt Ratio (%)
185%
Increased by 9.61% (+5%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 30 Mar 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Accounting Period Extended
9 Months Ago on 26 Nov 2024
Mr Mark Gerard Lynskey (PSC) Details Changed
10 Months Ago on 15 Oct 2024
Mr Mark Gerard Lynskey Details Changed
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 30 Mar 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Mar 2025
Confirmation statement made on 14 March 2025 with updates
Submitted on 17 Mar 2025
Director's details changed for Mr Mark Gerard Lynskey on 15 October 2024
Submitted on 17 Mar 2025
Change of details for Mr Mark Gerard Lynskey as a person with significant control on 15 October 2024
Submitted on 17 Mar 2025
Previous accounting period extended from 28 February 2024 to 30 June 2024
Submitted on 26 Nov 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 14 Mar 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Confirmation statement made on 14 March 2023 with no updates
Submitted on 20 Mar 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 28 Feb 2023
Confirmation statement made on 14 March 2022 with updates
Submitted on 30 Mar 2022
Repayment History
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