RCV Engines Limited

Active03338081 Private limited company
Incorporated
21 March 1997 (29 years)
Industry
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110)
Manufacture of motorcycles (30910)
Manufacture of other transport equipment n.e.c. (30990)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Jon Warburton
Simon James Wootten
Accounts type
Total exemption full
Region
South East
Address
Victory Point Lyon Way
Frimley
Camberley
GU16 7EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2026
British
Born December 1977 (48)
Warburton, Jon
Director · Appointed 29 June 2026
British
Born April 1966 (60)
Wootten, Simon James
Director · Appointed 4 September 2024
British
Born July 1962 (64)
Officer history (17 former)
29 June 2026
Resigned Hill, Eric as Director
29 June 2026
Appointed Warburton, Jon as Director
29 June 2026
Resigned Adkins, John Banner as Director
29 June 2026
Appointed Grzywna, Jayne Helen as Director
29 June 2026
Resigned Gould, Lawrence Jonathon as Director
29 June 2026
Resigned Lawes, Keith Trevor as Director
4 September 2024
Appointed Wootten, Simon James as Director
9 April 2022
Resigned Gould, Sidney as Director
31 October 2021
Resigned Mason, Brian Richard, Dr as Director
4 February 2015
Resigned Wedlake, Kerina Gwendoline as Secretary
19 December 2006
19 September 2005
Resigned Ambler, Geoffrey Matthew as Director
28 July 2004
Appointed Gould, Lawrence Jonathon as Director
28 July 2004
Appointed Mason, Brian Richard, Dr as Director
19 July 2004
5 October 2000
Appointed Ambler, Geoffrey Matthew as Director
5 October 2000
Appointed Hill, Eric as Director
30 June 2000
Resigned Ambler, Geoffrey Matthew as Director
30 June 2000
Resigned Hill, Eric as Director
8 February 2000
Appointed Adkins, John Banner as Director
8 February 2000
Appointed Gould, Sidney as Director
18 December 1999
Resigned Smith, Martin Anthony as Secretary
18 December 1999
Appointed Ambler, Geoffrey Matthew as Director
18 December 1999
Appointed Hill, Eric as Director
18 December 1999
Appointed Wedlake, Kerina Gwendoline as Secretary
14 January 1999
Resigned Smith, Martin Anthony as Director
11 September 1997
Resigned Hill, Eric as Secretary
11 September 1997
Appointed Smith, Martin Anthony as Director
11 September 1997
Appointed Smith, Martin Anthony as Secretary
11 September 1997
Resigned Hill, Eric as Director
21 March 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 March 1997
Appointed Hill, Eric as Secretary
21 March 1997
Resigned Company Directors Limited as Corporate Nominee Director
21 March 1997
Appointed Hill, Eric as Director
21 March 1997
Appointed Company Directors Limited as Corporate Nominee Director
21 March 1997
Appointed Lawes, Keith Trevor as Director
21 March 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Net Assets
£62,834
Cash
£289,329
Profit
(£370,425)
Employees
18
Debt Ratio
96%
Current Ratio
1.0x
Return on Equity
-590%

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 (£522,160) (£634,174) (£638,219) (£695,012) £94,361 £433,259 £62,834
Balance sheet detail
2025202420232022202120202019
Fixed Assets£169,753£197,736£221,655£159,671£127,864£102,182£99,118
Current Assets£1,273,018£672,848£591,425£469,155£352,864£233,147£232,693
Debtors£259,480£108,297£110,583£98,438£99,868£31,529£44,244
Cash£289,329£158,896£50,380£120,952£37,899£103,594£92,381
Creditors (< 1 year)£1,275,309£330,614£605,538£494,086£279,346£122,621£63,992
Creditors (> 1 year)£104,628£106,711£113,181£829,752£839,601£846,882£789,979
Net Current Assets(£2,291)£342,234(£14,113)(£24,931)£73,518£110,526£168,701
Net Assets£62,834£433,259£94,361(£695,012)(£638,219)(£634,174)(£522,160)
Shareholder Funds£62,834£433,259£94,361(£695,012)(£638,219)(£634,174)(£522,160)

Filings

Recent filings only. See the full history on Companies House

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