R 'N' B Engineering Limited

Active03549989 Private limited company
Incorporated
21 April 1998 (28 years)
Industry
Manufacture of doors and windows of metal (25120)
Manufacture of other fabricated metal products n.e.c. (25990)
Other specialised construction activities n.e.c. (43999)
Directors
Adriana Patricia Bothwell
Peter John Bothwell
Darren John Roberts
Owned by
Peter John Bothwell
Darren John Roberts
Accounts type
Total exemption full
Region
Greater London
Address
Units 15 & 16
Highams Lodge Business Centre Blackhorse Lane
London
E17 6SH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Bothwell, Adriana Patricia
Director · Appointed 30 November 2009
British
Born March 1972 (54)
Roberts, Darren John
Secretary · Appointed 21 April 1998
British
Bothwell, Peter John
Director · Appointed 21 April 1998
British
Born June 1968 (58)
Roberts, Darren John
Director · Appointed 21 April 1998
British
Born June 1968 (58)
Officer history (2 former)
30 November 2009
Appointed Bothwell, Adriana Patricia as Director
21 April 1998
Appointed Roberts, Darren John as Secretary
21 April 1998
Appointed Bothwell, Peter John as Director
21 April 1998
Appointed Roberts, Darren John as Director
21 April 1998
Appointed Bhardwaj, Ashok as Nominee Secretary
21 April 1998
Resigned Bhardwaj, Ashok as Nominee Secretary
21 April 1998
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
21 April 1998
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 2 active

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

Peter John Bothwell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1968 (58)
Darren John Roberts
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1968 (58)
Former controllers (1)
19 April 2017
Ceased Adriana Patricia Bothwell — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£355,081
Cash
£56,413
Employees
23

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £45,932 £134 £67,960 £91,128 £244,694 £438,199 £355,081
Balance sheet detail
2025202420232022202120202019
Fixed Assets£224,371£115,097£151,729£144,507£161,319£146,074£132,579
Current Assets£583,721£476,018£402,315£586,764£386,041
Debtors£385,192£339,808£333,814£328,601£279,548
Cash£56,413£26,083£7,402£2£16£165,032£22
Creditors (< 1 year)£417,370£367,891£409,908£385,089£314,227£407,904£389,428
Creditors (> 1 year)£136,725£58,526£71,335£122,285£163,717£309,966£70,990
Net Current Assets£173,813£90,929£88,088£178,860(£3,387)
Net Assets£355,081£438,199£244,694£91,128£67,960£134£45,932
Shareholder Funds£355,081£438,199£244,694£91,128£67,960£134£45,932

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts30 September 2025
7 April 2026Confirmation statement with no updates3 April 2026
13 June 2025Total exemption full accounts30 September 2024
3 April 2025Confirmation statement with no updates3 April 2025
9 May 2024Total exemption full accounts30 September 2023
Show all recent filings

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