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RW Integrated Solutions Limited

RW Integrated Solutions Limited is an active company incorporated on 30 June 2020 with the registered office located in Prenton, Merseyside. RW Integrated Solutions Limited was registered 5 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
12705664
Private limited company
Age
5 years
Incorporated 30 June 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
Unit 2 Prenton Way, North Cheshire Trading Estate,
Prenton
CH43 3EA
England
Address changed on 24 Apr 2024 (1 year 6 months ago)
Previous address was , Unit 2 Prenton Way, North Cheshire Trading Estate, Prenton, CH43 3DU, England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Ceo • British • Lives in UK • Born in Oct 1981
Director • British • Lives in England • Born in May 1982
Mr Benjamin Peter Russell
PSC • British • Lives in England • Born in Oct 1981
Mr Christopher James Williams
PSC • British • Lives in England • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Aerocol (GB) Limited
Benjamin Peter Russell is a mutual person.
Active
Perpetual Engineering Partnerships Limited
Benjamin Peter Russell is a mutual person.
Active
Aeroco Group International Limited
Christopher James Williams is a mutual person.
Active
Aeroco Holdings Limited
Benjamin Peter Russell is a mutual person.
Active
Phenix Consulting Ltd
Christopher James Williams is a mutual person.
Active
NMS Recruit Ltd
Benjamin Peter Russell is a mutual person.
Active
Leaswood Properties Limited
Benjamin Peter Russell is a mutual person.
Active
Recruitment Investment Network Ltd
Benjamin Peter Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£396K
Increased by £396K (%)
Turnover
£22.19M
Increased by £22.19M (%)
Employees
184
Increased by 184 (%)
Total Assets
£10.05M
Increased by £5.57M (+124%)
Total Liabilities
-£11.16M
Increased by £6.47M (+138%)
Net Assets
-£1.11M
Decreased by £900.41K (+432%)
Debt Ratio (%)
111%
Increased by 6.38% (+6%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Group Accounts Submitted
8 Months Ago on 5 Mar 2025
Registered Address Changed
1 Year 6 Months Ago on 24 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Mr Benjamin Peter Russell (PSC) Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Registered Address Changed
2 Years 3 Months Ago on 14 Jul 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 16 Mar 2023
Christopher James Williams (PSC) Appointed
2 Years 8 Months Ago on 22 Feb 2023
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Documents
Notification of Christopher James Williams as a person with significant control on 22 February 2023
Submitted on 27 Mar 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 27 Mar 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 11 Mar 2025
Group of companies' accounts made up to 30 March 2024
Submitted on 5 Mar 2025
Registered office address changed from , Unit 2 Prenton Way, North Cheshire Trading Estate, Prenton, CH43 3DU, England to Unit 2 Prenton Way, North Cheshire Trading Estate, Prenton CH43 3EA on 24 April 2024
Submitted on 24 Apr 2024
Total exemption full accounts made up to 30 March 2023
Submitted on 28 Mar 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 15 Mar 2024
Change of details for Mr Benjamin Peter Russell as a person with significant control on 1 December 2023
Submitted on 22 Dec 2023
Certificate of change of name
Submitted on 21 Dec 2023
Registered office address changed from , Burton Manor the Village, Burton, Neston, CH64 5SH, England to Unit 2 Prenton Way, North Cheshire Trading Estate, Prenton CH43 3EA on 14 July 2023
Submitted on 14 Jul 2023
Repayment History
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