Rics Newco 1 Limited

Active02620916 Private limited company
Incorporated
17 June 1991 (35 years)
Previously known as
Building Cost Information Service Limited (until 14 February 2022)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
Greater London
Address
12 Great George Street
Parliament Square
London
SW1P 3AD

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
9 June 2027
Last conf. stmt
26 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (36 former)
30 June 2025
Appointed Cole, Geraldine as Director
30 June 2025
Resigned Lowth, Alexis John as Director
15 July 2024
Appointed Lowth, Alexis John as Director
5 July 2024
Resigned Currie, Alison as Director
17 January 2024
Appointed Currie, Alison as Director
16 January 2024
Resigned Gorvin, Jonathan as Director
30 September 2023
Appointed Gorvin, Jonathan as Director
30 September 2023
Resigned Collins, Richard Edward as Director
15 July 2022
Appointed Al-Khatib, Luay Youssef as Director
15 July 2022
Resigned Harrison, Matthew James as Director
20 May 2022
Resigned Rics Services Limited as Corporate Secretary
15 September 2021
Appointed Collins, Richard Edward as Director
9 September 2021
Resigned Tompkins, Sean as Director
19 August 2021
Appointed Harrison, Matthew James as Director
4 June 2021
Resigned Parylo, Violetta Elizabeth as Director
16 April 2012
Appointed Rics Services Limited as Corporate Secretary
4 April 2012
Resigned Mills, Anne-Marie Elizabeth as Secretary
27 August 2010
Appointed Mills, Anne-Marie Elizabeth as Secretary
27 August 2010
Appointed Parylo, Violetta Elizabeth as Director
27 August 2010
Appointed Tompkins, Sean as Director
27 August 2010
Resigned Pienaar, Eve Sarah as Secretary
27 August 2010
5 June 2007
5 June 2007
Resigned Hartland, Angela Susan as Director
5 June 2007
Resigned Martin, Joseph Leo Norbert as Director
5 June 2007
Resigned Bucknall, David John as Director
31 January 2006
Resigned Potter, Marcus as Secretary
31 January 2006
Appointed Pienaar, Eve Sarah as Secretary
28 May 2004
Resigned Calle, David Graeme as Secretary
28 May 2004
Appointed Potter, Marcus as Secretary
17 February 2004
Appointed Bucknall, David John as Director
30 June 2003
Resigned Ashworth, Geoffrey Norman as Director
3 February 2003
Appointed Hartland, Angela Susan as Director
30 September 2002
Resigned Theobalds, Richard Charles as Director
1 August 2002
Resigned Robertson, Douglas Keith, Mr. as Director
1 August 2002
Resigned Pegg, Ian Denys as Director
1 August 2002
Resigned Chelmick, David Gordon as Director
18 March 2002
Appointed Calle, David Graeme as Secretary
18 March 2002
Resigned Potter, Marcus as Secretary
2 October 2001
Appointed Theobalds, Richard Charles as Director
28 September 2001
Resigned Ashmead, Robert John as Director
21 July 1999
Appointed Potter, Marcus as Secretary
21 July 1999
Resigned Myers, Charles Anthony as Secretary
21 July 1999
Resigned Myers, Charles Anthony as Director
19 April 1999
Appointed Ashmead, Robert John as Director
31 December 1998
Resigned Lenan, Cornelius as Director
27 April 1998
Appointed Chelmick, David Gordon as Director
7 July 1997
Resigned Allan, James Morrison as Director
21 April 1997
Appointed Robertson, Douglas Keith, Mr. as Director
8 July 1996
Resigned Tarris, Philip Geoffrey as Director
8 July 1996
Appointed Lenan, Cornelius as Director
8 July 1996
Appointed Pegg, Ian Denys as Director
8 July 1996
Appointed Martin, Joseph Leo Norbert as Director
8 July 1996
Resigned Allen, Michael John as Director
8 July 1996
Resigned Lenan, Cornelius as Secretary
8 July 1996
Resigned Mckeag, Frederick Henry as Director
8 July 1996
Resigned Smith, Robert John as Director
8 July 1996
Appointed Myers, Charles Anthony as Director
8 July 1996
Appointed Myers, Charles Anthony as Secretary
18 August 1995
Resigned Robertson, James Douglas Moir as Director
14 June 1993
Appointed Allen, Michael John as Director
10 December 1991
Resigned Hoar, David Walter as Director
10 December 1991
Appointed Mckeag, Frederick Henry as Director
22 August 1991
Appointed Smith, Robert John as Director
22 August 1991
Appointed Tarris, Philip Geoffrey as Director
22 August 1991
Appointed Lenan, Cornelius as Secretary
22 August 1991
Appointed Allan, James Morrison as Director
22 August 1991
Appointed Robertson, James Douglas Moir as Director
22 August 1991
Appointed Ashworth, Geoffrey Norman as Director
22 August 1991
Appointed Hoar, David Walter as Director
22 August 1991
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
22 August 1991
Resigned L & A Registrars Limited as Corporate Nominee Director
17 June 1991
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
17 June 1991
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 1526902

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Rics Business Services Limited Owns 75–100% of shares
R.I.C.S. Services Limited Owns 75–100% of shares
Rics Newco 1 Limited This company Owns 75–100% of shares
Building Data Banks Limited Owns 75–100% of shares
The Association of Quantity Surveyors Limited Holds 75–100% of voting rights
Rics International Limited Owns 75–100% of shares

Financials

Net Assets
£1,460,958
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 £1,460,958 £1,460,958
Balance sheet detail
20242023
Fixed Assets£66,858£66,858
Current Assets£1,394,100£1,394,100
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£1,394,100£1,394,100
Net Assets£1,460,958£1,460,958
Shareholder Funds£1,460,958£1,460,958

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Micro company accounts31 December 2025

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