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RLS Propco Limited

RLS Propco Limited is an active company incorporated on 24 January 2024 with the registered office located in Preston, Lancashire. RLS Propco Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15439895
Private limited company
Age
1 year 11 months
Incorporated 24 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 January 2025 (11 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (24 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 24 Jan28 Feb 2025 (1 year 1 month)
Accounts type is Small
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
1a Essex Street
Preston
PR1 1QE
England
Address changed on 7 May 2024 (1 year 8 months ago)
Previous address was 25a Soho Square London W1D 3QR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Project Director • British • Lives in England • Born in Dec 1993
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1975
Director • Asset Manager • Dutch • Lives in UK • Born in Feb 1987
Director • Chief Executive Officer • British • Lives in England • Born in Feb 1968
RLS Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RLS Efw Limited
Arjan Blok, Nicholas James Gittings, and 2 more are mutual people.
Active
RLS Topco Limited
Arjan Blok, Nicholas James Gittings, and 1 more are mutual people.
Active
Recycling Lives Compliance Services Limited
Nicholas James Gittings and Adrian Michael Murphy are mutual people.
Active
Recycling Lives (Environmental Services) Limited
Nicholas James Gittings and Adrian Michael Murphy are mutual people.
Active
Kernel Equityco Limited
Arjan Blok is a mutual person.
Active
Kernel Bidco Limited
Arjan Blok is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Jan28 Feb 2025
Traded for 13 months
Cash in Bank
£4K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.09M
Total Liabilities
-£1.15M
Net Assets
-£60K
Debt Ratio (%)
105%
Latest Activity
New Charge Registered
26 Days Ago on 17 Dec 2025
Small Accounts Submitted
4 Months Ago on 11 Sep 2025
Confirmation Submitted
10 Months Ago on 19 Feb 2025
New Charge Registered
1 Year 3 Months Ago on 2 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 2 Oct 2024
Pablo Velez Calvo Resigned
1 Year 6 Months Ago on 5 Jul 2024
Mr Adrian Michael Murphy Appointed
1 Year 6 Months Ago on 1 Jul 2024
Mr Lucas Ashley Hargreaves Appointed
1 Year 6 Months Ago on 1 Jul 2024
Mr Nicholas James Gittings Appointed
1 Year 6 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 7 May 2024
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Documents
Registration of charge 154398950005, created on 17 December 2025
Submitted on 19 Dec 2025
Accounts for a small company made up to 28 February 2025
Submitted on 11 Sep 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 19 Feb 2025
Registration of charge 154398950004, created on 2 October 2024
Submitted on 2 Oct 2024
Registration of charge 154398950003, created on 2 October 2024
Submitted on 2 Oct 2024
Termination of appointment of Pablo Velez Calvo as a director on 5 July 2024
Submitted on 17 Jul 2024
Appointment of Mr Adrian Michael Murphy as a director on 1 July 2024
Submitted on 4 Jul 2024
Appointment of Mr Lucas Ashley Hargreaves as a director on 1 July 2024
Submitted on 3 Jul 2024
Appointment of Mr Nicholas James Gittings as a director on 1 July 2024
Submitted on 3 Jul 2024
Registered office address changed from 25a Soho Square London W1D 3QR United Kingdom to 1a Essex Street Preston PR1 1QE on 7 May 2024
Submitted on 7 May 2024
Repayment History
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