R.S. Capp Limited

Active03002612 Private limited company
Incorporated
16 December 1994 (31 years)
Industry
Management consultancy activities other than financial management (70229)
Other engineering activities (71129)
Other business support service activities n.e.c. (82990)
Directors
Per Thiesen
Accounts type
Audit exemption subsidiary
Region
South East
Address
Sunnyside Farm Reading Road
Padworth Common
Reading
RG7 4QN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Thiesen, Per
Director · Appointed 25 November 2025
Danish
Born December 1970 (55)
Director · Appointed 13 June 2013
British
Born December 1969 (56)
Officer history (10 former)
29 June 2026
Resigned Warren, Andrew Michael as Director
25 November 2025
Appointed Thiesen, Per as Director
28 November 2024
Appointed Warren, Andrew Michael as Director
28 November 2024
Resigned Carey, Daniel Thomas Oliver as Director
18 July 2023
Resigned Banham, Stephen James as Director
18 July 2023
Appointed Carey, Daniel Thomas Oliver as Director
13 June 2014
Resigned Sewell, Philip Robert as Director
17 October 2013
Appointed Banham, Stephen James as Director
13 June 2013
Resigned Shadwell, Michael as Director
13 June 2013
Resigned Morton, Sandra Annette as Secretary
13 June 2013
Appointed Legh-Smith, Mark Railton as Director
17 December 2001
Appointed Shadwell, Michael as Director
12 September 1997
Resigned Shadwell, Michael as Director
1 September 1997
Appointed Shadwell, Michael as Director
21 April 1995
Resigned Morton, Sandra Annette as Director
16 December 1994
Appointed Brewer, Kevin, Dr as Nominee Director
16 December 1994
Resigned Brewer, Kevin, Dr as Nominee Director
16 December 1994
Appointed Morton, Sandra Annette as Director
16 December 1994
Appointed Morton, Sandra Annette as Secretary
16 December 1994
Resigned Brewer, Suzanne as Nominee Secretary
16 December 1994
Appointed Sewell, Philip Robert as Director
16 December 1994
Appointed Brewer, Suzanne as Nominee Secretary

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
Limited Company
Reg. no. 7196015

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Operational Solutions Ltd Owns 75–100% of shares
Issos Technologies Limited Owns 25–50% of shares
Nexus Nine Limited Owns 75–100% of shares
R.S. Capp Limited This company Owns 75–100% of shares
Rinicom Intelligent Solutions Limited Owns 75–100% of shares

Financials

Net Assets
£191,975
up £34,509 (22%)
Employees
2
down 10 (83%)
Debt Ratio
8%
Current Ratio
11.8x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 £103,953 £157,466 £191,975
Balance sheet detail
202220212020
Fixed Assets£1,151
Current Assets£208,559£172,565£212,213
Debtors£153,135£125,831
Cash£19,430£86,382
Creditors (< 1 year)£17,735£16,839£110,580
Creditors (> 1 year)£0
Net Current Assets£190,824£155,726£101,633
Net Assets£191,975£157,466£103,953
Shareholder Funds£191,975£157,466£103,953

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Other filing—
31 July 2026Other filing—
31 July 2026Accounts filing—
31 July 2026Audit exemption subsidiary accounts31 March 2026—
18 July 2026Other filing
Show all recent filings

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