R N A Investments Limited

Active01364198 Private limited company
Incorporated
20 April 1978 (48 years)
Previously known as
Waverton Chemicals Limited (until 8 October 1996)
Dappers Trading Co. Limited (until 31 December 1978)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Micro entity
Region
Yorkshire
Address
4 Rudgate Court
Walton
Wetherby
LS23 7BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2027
Last conf. stmt
10 November 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Augean Property Limited, Colt Industrial Services Limited, Augean Incineration Limited · more companies
British
Born September 1972 (54)
Director · Appointed 2 September 2024
Also at Augean North Limited, Environmental Services Association Limited, Augean Limited · more companies
British
Born September 1968 (58)
Corporate Secretary · Appointed 1 September 2011
Also at Nikon Optical U.K. Limited, Kennet Road 2 UK Limited, Admiral Taverns Piccadilly Limited · more companies
Officer history (21 former)
23 October 2026
Resigned Boote, Paul Michael as Director
1 October 2026
Appointed Payne, Christopher Richard as Director
8 January 2025
Appointed Boote, Paul Michael as Director
6 January 2025
Resigned Pottage, Shaun David as Director
2 September 2024
Appointed Brooke, Richard Michael as Director
2 September 2024
Resigned Rauch, John Hugo as Director
27 April 2022
Resigned Fryer, Mark Rupert Maxwell as Director
22 March 2022
Appointed Pottage, Shaun David as Director
26 November 2019
Appointed Rauch, John Hugo as Director
16 October 2017
Resigned Davies, Stewart John Rodney, Dr as Director
12 November 2016
Appointed Fryer, Mark Rupert Maxwell as Director
12 November 2016
Resigned Laker, Richard Stephen as Director
2 September 2014
Appointed Laker, Richard Stephen as Director
20 June 2014
Resigned Allen, Richard David as Director
12 August 2013
Appointed Davies, Stewart John Rodney, Dr as Director
28 February 2013
Resigned Blackler, Paul George as Director
1 September 2011
Appointed A G Secretarial Limited as Corporate Secretary
1 September 2011
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
31 December 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
31 December 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
1 September 2010
Resigned Southby, Peter John as Director
1 September 2010
Appointed Allen, Richard David as Director
7 December 2007
Appointed Blackler, Paul George as Director
7 December 2007
Resigned Worlledge, Peter John Franklin as Director
3 December 2007
Resigned Worlledge, Peter John Franklin as Secretary
3 December 2007
Appointed Mawlaw Secretaries Limited as Corporate Secretary
1 November 2007
Resigned Bohm, Anthony Robert as Director
31 October 2007
Appointed Southby, Peter John as Director
31 October 2007
Resigned Roads, Alexander Keith as Director
31 October 2007
Appointed Worlledge, Peter John Franklin as Director
31 October 2007
Resigned Roads, Nicholas Morton as Secretary
31 October 2007
Resigned Roads, Richard Keith as Director
31 October 2007
Resigned Todd, Norma as Director
31 October 2007
Resigned Roads, Nicholas Morton as Director
31 October 2007
Appointed Worlledge, Peter John Franklin as Secretary
19 April 2005
Appointed Roads, Nicholas Morton as Secretary
19 April 2005
Resigned Todd, Norma as Secretary
1 October 2000
Appointed Bohm, Anthony Robert as Director
1 October 2000
Appointed Todd, Norma as Director
18 November 1991
Resigned Todd, Norma as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 05199719

Financials

Net Assets
£1,441,292

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £1,441,292 £1,441,292 £1,441,292 £1,441,292 £1,441,292
Balance sheet detail
20242023202220212020
Fixed Assets£0£0
Current Assets£1,441,292£1,441,292£1,441,292£1,441,292£1,441,292
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£1,441,292£1,441,292£1,441,292£1,441,292£1,441,292
Net Assets£1,441,292£1,441,292£1,441,292£1,441,292£1,441,292
Shareholder Funds£1,441,292£1,441,292£1,441,292£1,441,292£1,441,292

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates10 November 2026
23 October 2026Termination of appointment of a director

Some other companies at this address

Augean Incineration Limited
Augean LFT Claims Co Limited
Augean Limited
Augean North Limited
Augean Property Limited
Augean South Limited

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London
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