RPS Associates Ltd.

In liquidation03365658 Private limited company
Incorporated
6 May 1997 (29 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Sarah Jane Whitehead
Robert Peter Scott
Accounts type
Total exemption full
Region
East Midlands
Address
C/o Frost Group Limited
Court House The Old Police Station
South Street
Ashby-De-La-Zouch
LE65 1BR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2008
British
Born June 1953 (73)
Secretary · Appointed 6 April 2008
British
Officer history (6 former)
6 April 2008
Appointed Scott, Robert Peter as Director
6 April 2008
Appointed Whitehead, Sarah Jane as Secretary
6 April 2008
Resigned Vandis Limited as Corporate Secretary
6 April 2008
Resigned Whitehead, Sarah Jane as Director
1 May 2004
Appointed Vandis Limited as Corporate Secretary
1 May 2004
Resigned Scott, Robert Crombie as Secretary
14 January 2000
Appointed Whitehead, Sarah Jane as Director
14 January 2000
Resigned Scott, Robert Peter as Secretary
14 January 2000
Resigned Scott, Robert Peter as Director
14 January 2000
Appointed Scott, Robert Peter as Secretary
6 May 1997
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
6 May 1997
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
6 May 1997
Appointed Scott, Robert Peter as Director
6 May 1997
Appointed Scott, Robert Crombie as Secretary

Ownership 2 active

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

Individual · Notified 4 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1965 (61)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1953 (73)

Financials

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

Net Assets
£1,013,977
Cash
£1,028,764
Employees
2
Current Ratio
16.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,070,584 £1,031,194 £1,016,092 £993,408 £999,607 £1,013,977
Balance sheet detail
202520242023202220212020
Fixed Assets£203£328£453
Current Assets£1,078,531£1,035,680£1,020,033£1,042,208£1,053,129£1,077,159
Debtors£48,984£56,672£98,138£56,896£26,067£109,451
Cash£1,028,764£978,195£920,668£982,151£1,024,031£951,327
Creditors (< 1 year)£64,757£36,401£27,078£26,132£21,951£6,591
Net Current Assets£1,013,774£999,279£992,955£1,016,076£1,031,178£1,070,568
Net Assets£1,013,977£999,607£993,408£1,016,092£1,031,194£1,070,584
Shareholder Funds£1,013,977£999,607£993,408£1,016,092£1,031,194£1,070,584

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Declaration of solvency
23 October 2026Appointment of a voluntary liquidator
23 October 2026Registered office address changed
23 October 2026Resolutions
6 May 2026Confirmation statement with no updates6 May 2026
Show all recent filings

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