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RCK Partners Limited

RCK Partners Limited is an active company incorporated on 10 January 2020 with the registered office located in London, City of London. RCK Partners Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12396021
Private limited company
Age
5 years
Incorporated 10 January 2020
Size
Unreported
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Forum House
15-18 Lime Street
London
EC3M 7AN
England
Same address for the past 4 years
Telephone
020 39165235
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
4
Controllers (PSC)
1
Director • Director • Co. Director • British • Lives in England • Born in Dec 1955
Director • Secretary • Solicitor • British • Lives in UK • Born in Jan 1986
Director • Ceo • British • Lives in England • Born in Oct 1993
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1988
Director • Lord • Scottish • Lives in England • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
RCK Topco Limited
James Alexander Binnian Gibson, Andrew Roscoe, and 3 more are mutual people.
Active
RCK Bidco Limited
James Alexander Binnian Gibson, Andrew Roscoe, and 3 more are mutual people.
Active
Roscoe & Rose Homes Limited
James Alexander Binnian Gibson, Andrew Roscoe, and 1 more are mutual people.
Active
RLSP Limited
Mr Peter William Roscoe and Dr Peter John Clark are mutual people.
Active
RCK Giving Cic
Sophie ANN Spells and Wayne Peter Boorer are mutual people.
Active
"THE Grove" Elmcourt Road Limited
James Alexander Binnian Gibson is a mutual person.
Active
Egon Zehnder Limited
Andrew Roscoe is a mutual person.
Active
Hydramach Limited
Philip Hammond is a mutual person.
Active
Brands
RCK Partners
RCK Partners is a London-based tax consultancy that specializes in tax services such as R&D Tax Relief, Capital Allowances, Business Rates, Patent Box, Land Remediation, and Enquiry Support Services.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£2.41M
Increased by £210.19K (+10%)
Turnover
Unreported
Same as previous period
Employees
81
Increased by 36 (+80%)
Total Assets
£4.93M
Increased by £75.35K (+2%)
Total Liabilities
-£3.55M
Decreased by £590.52K (-14%)
Net Assets
£1.38M
Increased by £665.87K (+93%)
Debt Ratio (%)
72%
Decreased by 13.28% (-16%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Lord Iain Mackenzie Mcnicol Appointed
8 Months Ago on 17 Dec 2024
Mark Kashinskiy Resigned
9 Months Ago on 26 Nov 2024
Sophie Ann Spells Appointed
9 Months Ago on 25 Nov 2024
Mr Wayne Peter Boorer Appointed
9 Months Ago on 25 Nov 2024
Mrs Sophie Ann Spells Appointed
9 Months Ago on 25 Nov 2024
Mr Andrew Roscoe Appointed
9 Months Ago on 25 Nov 2024
Mr James Alexander Binnian Gibson Appointed
9 Months Ago on 25 Nov 2024
Philip Hammond Appointed
9 Months Ago on 25 Nov 2024
Peter William Roscoe (PSC) Resigned
9 Months Ago on 25 Nov 2024
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Documents
Confirmation statement made on 15 February 2025 with updates
Submitted on 28 Feb 2025
Appointment of Lord Iain Mackenzie Mcnicol as a director on 17 December 2024
Submitted on 18 Dec 2024
Resolutions
Submitted on 16 Dec 2024
Resolutions
Submitted on 10 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 9 Dec 2024
Change of share class name or designation
Submitted on 9 Dec 2024
Resolutions
Submitted on 3 Dec 2024
Memorandum and Articles of Association
Submitted on 3 Dec 2024
Appointment of Sophie Ann Spells as a secretary on 25 November 2024
Submitted on 29 Nov 2024
Cessation of Peter William Roscoe as a person with significant control on 25 November 2024
Submitted on 28 Nov 2024
Repayment History
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