R&W Traders (UK) Limited

Active03179153 Private limited company
Incorporated
22 March 1996 (30 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Accounts type
Micro entity
Region
East Midlands
Address
Unit A2 Daleside Road
Cnr. Poulton Drive Colwick
Nottingham
NG2 4DH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2020
British
Born August 1975 (51)
Officer history (14 former)
13 September 2022
Resigned Shikotra, Dillan Vinod as Director
1 July 2020
Appointed Shikotra, Dillan Vinod as Director
30 June 2020
Resigned Pan, Lincoln Lin Feng as Director
30 June 2020
Resigned Zee, Timothy Yuen Cheng as Director
30 June 2020
Resigned Wong, Tak Wai as Director
30 June 2020
Appointed Blakeman, Neil as Director
30 June 2020
Resigned Pan, Lincoln Lin Feng as Secretary
30 June 2020
Resigned Rosebery, Kenneth Vivian as Director
26 March 2020
Resigned Kulic, Michael Paul as Secretary
26 March 2020
Resigned Kulic, Michael Paul as Director
2 February 2017
Appointed Pan, Lincoln Lin Feng as Secretary
2 February 2017
Appointed Pan, Lincoln Lin Feng as Director
2 February 2017
Appointed Wong, Tak Wai as Director
2 February 2017
Appointed Kulic, Michael Paul as Director
2 February 2017
Appointed Zee, Timothy Yuen Cheng as Director
2 February 2017
Appointed Kulic, Michael Paul as Secretary
2 February 2017
Appointed Rosebery, Kenneth Vivian as Director
2 February 2017
Resigned Konopacki, Warwick Peter as Director
31 May 2011
Resigned Konopacki, Warwick Peter as Secretary
31 May 2011
Resigned Konopacki, Robert as Director
21 August 1999
Resigned Thackray, Simon as Secretary
7 February 1999
Appointed Thackray, Simon as Secretary
22 March 1996
Appointed Secretaire Limited as Corporate Nominee Secretary
22 March 1996
Appointed Konopacki, Warwick Peter as Secretary
22 March 1996
Resigned Marriotts Limited as Corporate Nominee Director
22 March 1996
Appointed Konopacki, Robert as Director
22 March 1996
Appointed Marriotts Limited as Corporate Nominee Director
22 March 1996
Appointed Konopacki, Warwick Peter as Director
22 March 1996
Resigned Secretaire Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 1 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 11254514
Corporate entity · Notified 30 June 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Company Limited By Shares
Reg. no. 12661894
Former controllers (1)
24 June 2018
Ceased Warwick Peter Konopacki — Owns 75–100% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Ishani Investments Ltd Owns 75–100% of shares
R&W Traders (UK) Limited This company Owns 50–75% of shares
The Sweet Patch Limited Owns 75–100% of shares
The Cheesecake Shop Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£330,000
Employees
1
Current Ratio
4.6x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £330,000 £330,000 £330,000 £330,000 £330,000
Balance sheet detail
202520242023202220212020
Fixed Assets£422,000
Current Assets£422,000£412,000£422,000£422,000£422,000
Debtors(£10,000)
Creditors (< 1 year)£92,000£92,000
Net Current Assets£330,000£330,000£330,000£330,000£330,000(£92,000)
Net Assets£330,000£330,000£330,000£330,000£330,000
Shareholder Funds£330,000£330,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Micro company accounts30 June 2025
9 March 2026Confirmation statement with updates9 March 2026
3 November 2025Register inspection address has been changed
31 October 2025Change of details for a person with significant control
28 March 2025Unaudited abridged accounts30 June 2024
Show all recent filings

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