Rix (UK) Limited

Active03155539 Private limited company
Incorporated
5 February 1996 (30 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Klodiana Ulqinaku
Kledis Peraj
Owned by
Klodiana Ulqinaku
Kledis Peraj
Accounts type
Total exemption full
Region
Greater London
Address
3 Falmer Road
Enfield
EN1 1PZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ulqinaku, Klodiana
Director · Appointed 1 November 2025
British
Born March 1983 (43)
Ulqinaku, Klodiana
Secretary · Appointed 11 February 2025
Peraj, Kledis
Director · Appointed 1 November 2020
British
Born July 1983 (43)
Officer history (7 former)
1 November 2025
Appointed Ulqinaku, Klodiana as Director
29 October 2025
Resigned James, Emyr Wyn as Director
11 February 2025
Appointed Ulqinaku, Klodiana as Secretary
11 February 2025
Resigned James, Jacqualyn Mary as Secretary
1 November 2020
Appointed Peraj, Kledis as Director
28 May 2010
Appointed James, Jacqualyn Mary as Secretary
27 May 2010
Resigned Lagioia, Giuseppe as Secretary
14 March 2007
Resigned James, Emyr Wyn as Secretary
14 March 2007
Resigned James, Alyson Jane as Director
14 March 2007
Appointed Lagioia, Giuseppe as Secretary
5 February 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 February 1996
Appointed London Law Services Limited as Corporate Nominee Director
5 February 1996
Resigned London Law Services Limited as Corporate Nominee Director
5 February 1996
Appointed James, Emyr Wyn as Secretary
5 February 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
5 February 1996
Appointed James, Alyson Jane as Director
5 February 1996
Appointed James, Emyr Wyn as Director

Ownership 2 active

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

Klodiana Ulqinaku
Individual · Notified 17 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1983 (43)
Kledis Peraj
Individual · Notified 17 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1983 (43)
Former controllers (4)
11 February 2025
Ceased Jacqualyn Mary James — Has significant influence or control
17 November 2023
Ceased Emyr Wyn James — Has significant influence or control
17 November 2023
Ceased Emyr Wyn James — Has significant influence or control
12 March 2021
Ceased Emyr Wyn James — Owns 50–75% of shares

Financials

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

Net Assets
£1,532,868
Cash
£1,324,000
Employees
5
Debt Ratio
31%
Current Ratio
3.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £165,294 £320,679 £765,137 £697,334 £1,532,868
Balance sheet detail
202520242023202220212020
Fixed Assets£85,548£108,401£70,267£7,615£4,334£3,232
Current Assets£2,130,338£796,298£929,159£487,440£353,726£99,403
Debtors£709,304£320,825£523,793£285,216£121,829£28,615
Cash£1,324,000£475,473£405,366£202,224£231,897£70,788
Creditors (< 1 year)£659,673£169,485£198,091£147,796£152,766£38,517
Creditors (> 1 year)£2,133£10,478£18,631£26,580£40,000
Net Current Assets£1,470,665£626,813£731,068£339,644£200,960£60,886
Net Assets£1,532,868£697,334£765,137£320,679£165,294
Shareholder Funds£1,532,868£697,334£765,137£320,679£165,294£64,118

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with updates5 February 2026
2 December 2025Purchase of own shares
2 December 2025Appointment of a director
29 October 2025Termination of appointment of a director
29 October 2025Cessation of a person with significant control
Show all recent filings

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