RB Medical Engineering Limited

Active02420424 Private limited company
Incorporated
6 September 1989 (37 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Small
Region
West Midlands
Address
Unit 2 Alton Road Industrial
Estate
Ross On Wye
HR9 5NS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2019
British
Born October 1977 (49)
Director · Appointed 31 July 2017
British
Born July 1969 (57)
Director · Appointed 31 July 2017
British
Born September 1964 (62)
Harris, Chad Andrian
Director · Appointed 7 November 2011
British
Born August 1962 (64)
Officer history (9 former)
1 October 2020
Resigned Athersmith, Mark as Director
1 April 2019
Resigned Kenyon, Ian Frederick Leeder as Director
1 April 2019
Appointed Blunstone, Lee John as Director
31 December 2017
Resigned Morris, Tina Melody as Director
31 July 2017
Resigned Ross, Alastair Ramsey as Secretary
31 July 2017
Appointed Worthington, Andrew Michael as Director
31 July 2017
Appointed Bennett, Mark Robert as Director
31 July 2017
Resigned Ross, Alastair Ramsey as Director
31 July 2017
Appointed Kenyon, Ian Frederick Leeder as Director
31 July 2017
Appointed Athersmith, Mark as Director
24 September 2013
Resigned Beard, Stephen Paul as Director
7 November 2011
Appointed Morris, Tina Melody as Director
7 November 2011
Appointed Harris, Chad Andrian as Director
17 July 2007
Resigned Gilbert, Richard Gordon as Director
27 December 2000
Appointed Ross, Alastair Ramsey as Secretary
27 December 2000
Resigned Barlow, John Francis as Secretary
27 December 2000
Resigned Barlow, John Francis as Director
26 December 2000
Appointed Gilbert, Richard Gordon as Director
26 December 2000
Appointed Beard, Stephen Paul as Director

Ownership 1 active

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

Corporate entity · Notified 16 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00188896
Former controllers (2)
16 May 2024
Ceased BMP Europe Limited — Owns 75–100% of shares
31 July 2017
Ceased Alastair Ramsey Ross — Right to appoint and remove directors

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Andrew Textile Industries Limited Owns 75–100% of shares
BMP Europe Limited Owns 75–100% of shares
PPC Solutions Limited Owns 75–100% of shares
RB Medical Engineering Limited This company Owns 75–100% of shares
Severnside Fabrics Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£2,006,912
Cash
£12,660
Debt Ratio
30%
Current Ratio
3.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,496,888 £1,378,343 £1,524,232 £1,686,880 £1,841,166 £2,006,912
Balance sheet detail
202520242023202220212020
Fixed Assets£243,813£184,401£267,366£224,344£234,713£244,757
Current Assets£2,609,451£2,322,970£2,105,857£1,779,258£1,505,438£1,563,733
Debtors£1,218,168£842,791£1,040,549£858,794£631,889£627,424
Cash£12,660£45,844£18,236£15,024£27,166£11,145
Creditors (< 1 year)£792,890£627,418£645,434£431,258£325,067£273,444
Net Current Assets£1,816,561£1,695,552£1,460,423£1,348,000£1,180,371£1,290,289
Net Assets£2,006,912£1,841,166£1,686,880£1,524,232£1,378,343£1,496,888
Shareholder Funds£2,006,912£1,841,166£1,686,880£1,524,232£1,378,343£1,496,888

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Director's details changed
8 September 2026Confirmation statement with updates6 September 2026

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