Rio Health Products Ltd

Active02074100 Private limited company
Incorporated
14 November 1986 (39 years)
Previously known as
Rio Trading Company (Health) Limited (until 10 August 2017)
Adspire Limited (until 16 December 1986)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Samantha Melanie Smits
Stephan Martijn Smits
Owned by
TS Health Holding BV
Accounts type
Total exemption full
Region
South East
Address
Preston Park House
South Road
Brighton
BN1 6SB

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Smits, Samantha Melanie
Director · Appointed 29 November 2019
Dutch
Born April 1986 (40)
Smits, Stephan Martijn
Secretary · Appointed 10 July 2006
Dutch
Smits, Stephan Martijn
Director · Appointed 10 July 2006
Dutch
Born January 1978 (48)
Officer history (6 former)
20 December 2019
Resigned Smith, Theodorus as Director
29 November 2019
Appointed Smits, Samantha Melanie as Director
31 December 2010
Resigned Lewis, Graeme as Director
31 December 2010
Resigned Sheldon, Denise as Director
14 June 2007
Resigned Lewis, Graeme as Secretary
10 July 2006
Appointed Smits, Stephan Martijn as Secretary
10 July 2006
Appointed Smits, Stephan Martijn as Director
10 July 2006
Appointed Smith, Theodorus as Director
14 July 2000
Resigned Nash, Benjamin Joliffe as Director
29 August 1997
Resigned Kotara, Henry Richard as Director
1 December 1994
Appointed Kotara, Henry Richard as Director

Ownership 1 active

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

TS Health Holding BV
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited Company

Financials

Net Assets
£41,740
Cash
£67,410
Employees
1
Debt Ratio
93%
Current Ratio
0.3x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £434,490 £454,780 £459,171 £286,113 £122,229 £41,740
Balance sheet detail
202420232022202120202019
Fixed Assets£494,368£499,723£503,378£502,544£434,276
Current Assets£130,690£132,554£334,441£421,429£439,686£513,868
Debtors£9,416£42,624£82,100£136,082£129,613£204,447
Cash£67,410£34,322£30,407£40,114£60,988£61,602
Creditors (< 1 year)£410,334£312,559£336,995£234,054£172,831£93,482
Creditors (> 1 year)£172,984£197,489£214,711£230,748£246,351
Net Current Assets(£279,644)(£180,005)(£2,554)£187,375£266,855£420,386
Net Assets£41,740£122,229£286,113£459,171£454,780£434,490
Shareholder Funds£41,740£122,229£286,113£459,171£454,780£434,490

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 November 2025Confirmation statement with no updates25 September 2025
10 April 2025Total exemption full accounts31 December 2024
12 December 2024Total exemption full accounts31 December 2023
8 October 2024Confirmation statement with no updates25 September 2024
22 November 2023Registered office address changed
Show all recent filings

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