R.J.W.Limited

Active00723144 Private limited company
Incorporated
4 May 1962 (64 years)
Industry
Manufacture of other general-purpose machinery n.e.c. (28290)
Accounts type
Dormant
Region
South East
Address
Javelin House
Henwood Industrial Estate
Ashford
TN24 8DE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2021
British
Born December 1967 (58)
Director · Appointed 2 November 2020
British
Born July 1991 (35)
Director · Appointed 2 November 2020
British
Born December 1971 (54)
Officer history (8 former)
16 January 2023
Resigned Gibson, Alan Charles as Director
31 December 2021
Resigned Gibson, Alan Charles as Secretary
9 June 2021
Appointed Rhodes, Paul as Director
1 June 2021
Resigned Ward, Simon James as Director
2 November 2020
Appointed Ward, Simon James as Director
2 November 2020
Appointed Gibson, Alan Charles as Secretary
2 November 2020
Appointed Croucher, Clive as Director
2 November 2020
Appointed Gibson, Alan Charles as Director
2 November 2020
Appointed Allen, Ben Nicholas as Director
2 November 2020
Resigned Whittington, Amanda Elizabeth as Secretary
2 November 2020
Resigned Whittington, Clive as Director
2 November 2020
Resigned Whittington, Paul as Director
5 November 2009
Resigned Whittington, Richard James as Director
23 September 1996
Appointed Whittington, Amanda Elizabeth as Secretary
23 September 1996
Resigned Whittington, Richard James as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 00699347
Former controllers (2)
2 November 2020
Ceased Clive Whittington — Has significant influence or control
2 November 2020
Ceased Paul Whittington — Has significant influence or control

Group structure 12 companies

Ownership group derived from the Companies House PSC register

M.J. Allen Holdings Limited Owns 75–100% of shares
Countytrac Limited Owns 75–100% of shares
M.J. Allen Automotive Ltd Owns 75–100% of shares
M.J. Allen Castings and Machining Ltd Owns 75–100% of shares
M.J. Allen Metalwork Ltd Owns 75–100% of shares
M.J. Allen Precision Ltd Owns 75–100% of shares
Ottallen Ltd Owns 75–100% of shares
Probite Performance Ltd Owns 75–100% of shares
Black Diamond Performance Limited Owns 75–100% of shares
R.J.W.Limited This company Owns 75–100% of shares
Verdict Gauge Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£60,000

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £541,213 £60,000 £60,000 £60,000
Balance sheet detail
2025202420232022
Fixed Assets£14,222
Current Assets£60,000£60,000£60,000£639,542
Cash£0£7,438£26
Creditors (< 1 year)£112,551
Net Current Assets£60,000£526,991
Net Assets£60,000£60,000£60,000£541,213
Shareholder Funds£60,000£60,000£60,000£541,213

Turnover£500,977£449,551
Cost of Sales£129,482£213,198
Gross Profit£371,495£236,353
Admin Expenses£214,104£207,644
Staff Costs£0£140,346£222,144
Operating Profit£139,120(£15,524)
Profit Before Tax£129,489(£22,013)
Profit for Period£129,489(£22,013)

Filings 120

DateDescriptionMade Up ToPagesPDF
29 June 2026Accounts for a dormant company30 September 2025
20 June 2026Confirmation statement with no updates12 June 2026
2 July 2025Confirmation statement with updates22 June 2025
30 June 2025Accounts for a small company30 September 2024
2 July 2024Confirmation statement with no updates22 June 2024
Show all 120 filings

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