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Rsan Bidco Limited

Rsan Bidco Limited is an active company incorporated on 16 January 2023 with the registered office located in Nottingham, Nottinghamshire. Rsan Bidco Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14593205
Private limited company
Age
2 years 11 months
Incorporated 16 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (11 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Phenna Group, The Poynt
45 Wollaton Street
Nottingham
NG1 5FW
United Kingdom
Address changed on 19 Feb 2024 (1 year 10 months ago)
Previous address was 3-5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1979
Director • Finance Director • British • Lives in England • Born in Jan 1984
Rsan Topco Limited
PSC
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 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.82M
Increased by £101 (0%)
Total Liabilities
-£3.1M
Decreased by £639.64K (-17%)
Net Assets
£717.74K
Increased by £639.74K (+820%)
Debt Ratio (%)
81%
Decreased by 16.76% (-17%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 8 Sep 2025
Confirmation Submitted
11 Months Ago on 15 Jan 2025
Robert Laszlo Rostas Resigned
12 Months Ago on 31 Dec 2024
Paul Barry Resigned
12 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 14 Nov 2024
Charge Satisfied
1 Year 5 Months Ago on 18 Jul 2024
Rsan Topco Limited (PSC) Details Changed
1 Year 10 Months Ago on 19 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Jan 2024
David George Harrison Resigned
2 Years 1 Month Ago on 20 Nov 2023
Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Termination of appointment of Robert Laszlo Rostas as a director on 31 December 2024
Submitted on 16 Jan 2025
Termination of appointment of Paul Barry as a director on 31 December 2024
Submitted on 16 Jan 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 15 Jan 2025
Change of details for Rsan Topco 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 14 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Repayment History
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