Rbe Investments Limited

Active02859896 Private limited company
Incorporated
6 October 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Eve Cohen
Ruth Wainman
Owned by
Philip Neil Wainman
Judith Wainman
Accounts type
Total exemption full
Region
Greater London
Address
1A St John's Wood Park
Suite 1
London
NW8 6QS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Cohen, Eve
Director · Appointed 6 May 2021
British
Born May 1978 (48)
Wainman, Ruth
Director · Appointed 6 May 2021
British
Born March 1970 (56)
Director · Appointed 6 October 1993
British
Born June 1946 (80)
Director · Appointed 6 October 1993
British
Born July 1946 (80)
Secretary · Appointed 6 October 1993
British
Officer history (2 former)
6 May 2021
Appointed Cohen, Eve as Director
6 May 2021
Appointed Wainman, Ruth as Director
6 October 1993
Appointed Wainman, Philip Neil as Director
6 October 1993
Appointed Wainman, Judith as Director
6 October 1993
Appointed Wainman, Judith as Secretary
6 October 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
6 October 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
6 October 1993
Appointed Ccs Directors Limited as Corporate Nominee Director
6 October 1993
Resigned Ccs Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born June 1946 (80)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1946 (80)

Holdings 2

Companies where Rbe Investments Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£17,185,274
Cash
£7,100,788
Employees
4
Debt Ratio
12%
Current Ratio
8.3x

Trend

Net Assets
£0 £20.0M £40.0M 2022 2023 2024 2025 £23,120,992 £19,946,917 £19,675,667 £17,185,274
Balance sheet detail
2025202420232022
Fixed Assets£68,390£73,394£81,175£91,550
Current Assets£19,456,285£22,300,414£24,731,191£30,235,969
Cash£7,100,788£9,571,420£12,210,633£18,448,417
Creditors (< 1 year)£2,339,401£2,698,141£4,865,449£7,206,527
Net Current Assets£17,116,884£19,602,273£19,865,742£23,029,442
Net Assets£17,185,274£19,675,667£19,946,917£23,120,992
Shareholder Funds£17,185,274£19,675,667£19,946,917£23,120,992

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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