RLSS U.K. Enterprises Limited

Active02559199 Private limited company
Incorporated
16 November 1990 (35 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Activities of business and employers membership organizations (94110)
Accounts type
Small
Region
West Midlands
Address
Redhill House
London Road
Worcester
WR5 2JG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2025
British
Born November 1976
Director · Appointed 27 October 2025
British
Born April 1957 (69)
Kerr, Craig William
Director · Appointed 27 October 2025
British
Born February 1966 (60)
Director · Appointed 28 October 2023
British
Born December 1975 (50)
Officer history (26 former)
31 July 2026
Resigned Moyes, Peter David as Director
27 October 2025
Appointed Johal, Sharon Kaur as Director
27 October 2025
Appointed Jones, Carol Avril as Director
27 October 2025
Appointed Kerr, Craig William as Director
18 October 2025
Appointed Moyes, Peter David as Director
18 October 2025
Resigned Hunt, Deborah Mary as Director
28 October 2023
Appointed Finlay, Bryan as Director
28 October 2023
Resigned Hutchings, Ian Michael as Director
19 June 2023
Appointed Hutchings, Ian Michael as Director
12 June 2023
Resigned Mackown, Andrea Margaret as Director
15 October 2022
Appointed Mackown, Andrea Margaret as Director
15 October 2022
Resigned Smith, Mark Andrew as Director
30 November 2019
Appointed Hunt, Deborah Mary as Director
30 November 2019
Resigned Hutchings, Ian Michael as Director
15 August 2019
Resigned Tazzini, Riccardo Mark as Secretary
15 August 2019
Resigned Tazzini, Riccardo Mark as Director
31 December 2018
Appointed Tazzini, Riccardo Mark as Director
31 December 2018
Appointed Tazzini, Riccardo Mark as Secretary
31 December 2018
Resigned Steer, Diane Patricia as Secretary
31 December 2018
Resigned Steer, Diane Patricia as Director
2 July 2016
Resigned Moyes, Peter David as Director
2 July 2016
Appointed Smith, Mark Andrew as Director
13 June 2015
Resigned Andrews, Stephanie Jean as Director
29 March 2014
Appointed Andrews, Stephanie Jean as Director
1 March 2014
Appointed Steer, Diane Patricia as Director
1 March 2014
Appointed Steer, Diane Patricia as Secretary
28 February 2014
Resigned Standley, Diane June as Secretary
28 February 2014
Resigned Standley, Diane June as Director
10 August 2013
Appointed Hutchings, Ian Michael as Director
16 June 2013
Resigned Bailey, Stuart Howard as Director
16 October 2011
Appointed Moyes, Peter David as Director
12 June 2011
Appointed Standley, Diane June as Secretary
16 May 2010
Appointed Bailey, Stuart Howard as Director
16 May 2010
Resigned Holland, Clive Richard as Director
30 April 2010
Resigned Smith, Pamela Anne as Director
30 April 2010
Resigned Smith, Pamela Anne as Secretary
11 December 2004
Appointed Holland, Clive Richard as Director
28 February 2004
Appointed Smith, Pamela Anne as Director
28 February 2004
Appointed Smith, Pamela Anne as Secretary
31 December 2003
Resigned Bradley, Hazel as Director
31 December 2003
Resigned Bradley, Hazel as Secretary
10 October 2001
Appointed Standley, Diane June as Director
6 April 2001
Resigned Lear, Stephen as Director
21 October 1999
Resigned Sims, Brian Victor as Director
30 January 1995
Appointed Lear, Stephen as Director
30 August 1994
Appointed Bradley, Hazel as Secretary
30 August 1994
Appointed Sims, Brian Victor as Director
30 August 1994
Resigned Godsall, Celia Jane as Secretary
30 August 1994
Resigned Godsall, Celia Jane as Director
29 April 1992
Appointed Godsall, Celia Jane as Secretary
29 April 1992
Appointed Bradley, Hazel as Director
29 April 1992
Resigned Williams, William Michael as Secretary
29 April 1992
Resigned Terry, John Owen 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
Right to appoint and remove directors
Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Reg. no. 03033781

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Iql UK Limited Owns 75–100% of shares
RLSS U.K. Enterprises Limited This company Owns 75–100% of shares

Financials

Net Assets
£497,646
up £469,052 (1640%)
Cash
£281,109
up £268,244 (2085%)
Turnover
£4,494,531
down £39,139 (1%)
Profit Before Tax
£1,807,882
up £141,753 (9%)
Current Ratio
2.5x
Profit Margin
40%
Return on Equity
363%
Balance sheet detail
2019
Current Assets£838,524
Debtors£278,601
Cash£281,109
Creditors (< 1 year)£340,878
Net Current Assets£497,646
Net Assets£497,646
Shareholder Funds£497,646

Turnover£4,494,531
Cost of Sales£1,455,343
Gross Profit£3,039,188
Admin Expenses£1,231,837
Operating Profit£1,807,351
Profit Before Tax£1,807,882
Profit for Period£1,807,882

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Accounts for a small company31 December 2025

Some other companies at this address

Other companies in this industry

By trade and location

New Online Retail Companies →

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?