Requip Supplies Limited

Active02609427 Private limited company
Incorporated
10 May 1991 (35 years)
Industry
Support activities for other mining and quarrying (09900)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
1 Vulcan Way
Coalville
LE67 3AP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Gill, Robert Andrew Harrowby
Secretary · Appointed 4 July 2022
Director · Appointed 12 October 2020
British
Born June 1974 (52)
Director · Appointed 30 June 2017
British
Born March 1979 (47)
Director · Appointed 30 June 2017
British
Born October 1946 (80)
Director · Appointed 30 June 2017
British
Born May 1970 (56)
Officer history (9 former)
22 May 2026
Resigned Sydenham, David Ian as Director
4 July 2022
Resigned Sydenham, Elizabeth Heather as Secretary
4 July 2022
Appointed Gill, Robert Andrew Harrowby as Secretary
12 October 2020
Appointed Gill, Robert Andrew Harrowby as Director
30 June 2017
Resigned Oakey, Pamela as Secretary
30 June 2017
Appointed Weare, Matthew Thomas as Director
30 June 2017
Appointed Sydenham, David Ian as Director
30 June 2017
Appointed Sydenham, Elizabeth Heather as Director
30 June 2017
Appointed Sydenham, Christopher Iain as Director
30 June 2017
Resigned Oakey, Melvin as Director
30 June 2017
Appointed Sydenham, Elizabeth Heather as Secretary
4 September 2000
Resigned Oakey, Melvin as Secretary
4 September 2000
Appointed Oakey, Pamela as Secretary
4 September 2000
Resigned Duckworth, Ian Michael Joseph as Director
10 May 1991
Appointed Combined Nominees Limited as Corporate Nominee Director
10 May 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
10 May 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
10 May 1991
Appointed Oakey, Melvin as Secretary
10 May 1991
Resigned Combined Nominees Limited as Corporate Nominee Director
10 May 1991
Appointed Duckworth, Ian Michael Joseph as Director
10 May 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
10 May 1991
Appointed Oakey, Melvin as Director
10 May 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10669097
Former controllers (1)
30 June 2017
Ceased Pamela Oakey — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

CMS Cepcor Limited Owns 75–100% of shares
Goodwin Barsby Limited Owns 75–100% of shares
Crusher Manganese Steels Limited Owns 75–100% of shares
Requip Supplies Limited This company Owns 75–100% of shares

Financials

Cash
£163,378
Employees
5
Current Ratio
16.4x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 £998,180 £44,602 £53,366 £159,778
Balance sheet detail
2023202220212020
Current Assets£170,122£194,517£151,632£1,086,160
Debtors£6,744£83,156£54,250£835,908
Cash£163,378£111,361£97,382£250,252
Creditors (< 1 year)£10,344£141,151£107,030£87,980
Net Current Assets£159,778£53,366£44,602£998,180
Shareholder Funds£159,778£53,366£44,602£998,180

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Director's details changed
18 June 2026Termination of appointment of a director
22 April 2026Memorandum and Articles of Association
22 April 2026Resolutions
26 January 2026Confirmation statement with updates5 January 2026
Show all recent filings

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