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Rsan Topco Limited

Rsan Topco Limited is an active company incorporated on 13 January 2023 with the registered office located in Nottingham, Nottinghamshire. Rsan Topco Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14591181
Private limited company
Age
2 years 9 months
Incorporated 13 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Phenna Group, The Poynt
45 Wollaton Street
Nottingham
NG1 5FW
United Kingdom
Address changed on 19 Feb 2024 (1 year 8 months ago)
Previous address was 3-5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
4
Controllers (PSC)
1
Thomas Gray
Director • British • Lives in England • Born in Jun 1979
Mr Oliver James Ramm
Director • British • Lives in England • Born in Jun 1982
Paul Barry
Director • British • Lives in England • Born in Aug 1965
Mr Nicholas Kris Sanderson
Director • British • Lives in England • Born in May 1984
Robert Laszlo Rostas
Director • British • Lives in UK • Born in Feb 1981
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£170
Increased by £170 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.07M
Decreased by £330 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.07M
Decreased by £330 (-0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
8 Months Ago on 30 Jan 2025
Paul Barry Resigned
9 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 9 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 18 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 18 Jul 2024
Mr Anthony John Mellor Details Changed
1 Year 4 Months Ago on 21 Jun 2024
Phenna Group Holdings Limited (PSC) Details Changed
1 Year 8 Months Ago on 19 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Sep 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 30 Jan 2025
Termination of appointment of Paul Barry as a director on 31 December 2024
Submitted on 16 Jan 2025
Change of details for Phenna Group Holdings Limited as a person with significant control on 19 February 2024
Submitted on 8 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Oct 2024
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Repayment History
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