R.F.S. (UK) Limited

Active02497031 Private limited company
Incorporated
27 April 1990 (36 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Lijing Zhou
Jacqueline Louise Gallacher
Owned by
Yangtze Optical Fibre and Cable Joint Stock Limited Company
Accounts type
Full
Region
South East
Address
9 Haddenham Business Park
Pegasus Way Haddenham
Aylesbury
HP17 8LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Zhou, Lijing
Director · Appointed 3 April 2024
Chinese
Born December 1972 (53)
Gallacher, Jacqueline Louise
Director · Appointed 1 October 2022
British
Born September 1970 (56)
Lloyd, Jaqui
Secretary · Appointed 2 January 2006
British
Officer history (12 former)
3 April 2024
Appointed Zhou, Lijing as Director
2 April 2024
Resigned Von Bredow, Wichard as Director
1 October 2022
Appointed Gallacher, Jacqueline Louise as Director
30 September 2022
Resigned Paulley, Andrew Neil as Director
1 March 2020
Appointed Von Bredow, Wichard as Director
1 March 2020
Resigned Wang, Chenzhong as Director
1 October 2016
Appointed Paulley, Andrew Neil as Director
2 September 2016
Resigned Schaffnit, Jacques Georges as Director
2 July 2016
Resigned Vines, Brian John as Director
24 July 2015
Resigned Brodt, Norman as Director
24 July 2015
Appointed Wang, Chenzhong as Director
30 September 2014
Appointed Schaffnit, Jacques Georges as Director
30 September 2014
Resigned Klajzyngier, Stephane as Director
3 December 2010
Resigned Carbonnier, Yves as Director
1 December 2010
Appointed Brodt, Norman as Director
1 October 2008
Appointed Carbonnier, Yves as Director
30 September 2008
Resigned Ravier, Pierre Jean as Director
2 January 2006
Appointed Klajzyngier, Stephane as Director
2 January 2006
Appointed Ravier, Pierre Jean as Director
2 January 2006
Resigned Mischerikow, Klaus-Dieter, Dr Ing as Director
2 January 2006
Resigned Vines, Brian John as Secretary
2 January 2006
Appointed Lloyd, Jaqui as Secretary
31 December 1998
Resigned Luhring, Jurgen Wolfgang, Dr as Director
16 February 1996
Appointed Mischerikow, Klaus-Dieter, Dr Ing as Director

Ownership 1 active

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

Yangtze Optical Fibre and Cable Joint Stock Limited Company
Corporate entity · Notified 3 April 2024
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Stock Limited Company
Reg. no. N/A
Former controllers (1)
3 April 2024
Ceased Nokia Oyj — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Cash
£1,372,089
Profit Before Tax
£966,670
Current Ratio
2.9x
Return on Equity
19%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2025 £1,620,480 £3,857,396
Balance sheet detail
20252021
Fixed Assets£6,371£38,511
Current Assets£5,918,804£4,267,379
Debtors£1,647,705£1,745,967
Cash£1,372,089£840,815
Creditors (< 1 year)£2,067,779£2,685,410
Net Current Assets£3,851,025£1,581,969
Shareholder Funds£3,857,396£1,620,480

Turnover£12,759,649
Cost of Sales£10,772,302£9,275,636
Gross Profit£3,484,013
Admin Expenses£2,841,525£1,762,978
Staff Costs£858,175£841,672
Operating Profit£1,839,540
Profit Before Tax£966,670£1,839,081
Tax£243,327£349,313
Profit for Period£723,343£1,489,768

Filings 129

DateDescriptionMade Up ToPagesPDF
2 June 2026Full accounts31 December 2025
13 April 2026Confirmation statement with no updates7 April 2026
10 June 2025Accounts for a medium company31 December 2024
7 April 2025Confirmation statement with no updates7 April 2025
1 May 2024Confirmation statement with no updates12 April 2024
Show all 129 filings

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