RKW Ltd

Active03623235 Private limited company
Incorporated
28 August 1998 (28 years)
Industry
Public houses and bars (56302)
Accounts type
Small
Region
Greater London
Address
2 Archer Street
London
W1D 7AW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 May 2023
British
Born December 1971 (54)
Director · Appointed 28 May 2012
American
Born December 1969 (56)
Officer history (16 former)
18 August 2026
Resigned Gilvarry, Jameson Albert as Director
19 July 2026
Appointed Gilvarry, Jameson Albert as Director
27 August 2025
Resigned Spearmint Rhino Secretarial Services Limited as Corporate Secretary
25 May 2023
Appointed Specht, John, Mr. as Director
25 September 2020
Resigned Specht, John Robert as Director
28 May 2012
Appointed Vercher, Kathy Joann as Director
28 May 2012
Appointed Specht, John Robert as Director
28 May 2012
Resigned Gray, John as Director
17 March 2004
Appointed Warr, Simon Peter as Director
17 March 2004
Resigned Warr, Simon Peter as Director
21 July 2003
Resigned Warr, Simon Peter as Director
24 March 2003
Resigned Whitehouse, Philip John as Director
17 March 2003
Resigned Richardson, Gerald Bruton as Director
14 February 2003
Appointed Warr, Simon Peter as Director
1 February 2002
Appointed Spearmint Rhino Secretarial Services Limited as Corporate Secretary
1 February 2002
Appointed Gray, John as Director
1 February 2002
Resigned Keane, Brendan Thomas as Director
1 February 2002
Resigned Hay, David Leslie as Secretary
6 December 2000
Resigned Thomas, Hilary Christine as Director
1 December 2000
Resigned Richardson, Adrian Charles Bruton as Director
1 December 2000
Resigned Richardson, Anne Ita as Director
1 December 2000
Resigned Whitehouse, Patricia Anne as Director
5 January 2000
Appointed Richardson, Gerald Bruton as Director
1 March 1999
Appointed Richardson, Adrian Charles Bruton as Director
18 September 1998
Appointed Hay, David Leslie as Secretary
18 September 1998
Appointed Thomas, Hilary Christine as Director
18 September 1998
Appointed Keane, Brendan Thomas as Director
18 September 1998
Appointed Whitehouse, Patricia Anne as Director
18 September 1998
Appointed Whitehouse, Philip John as Director
18 September 1998
Appointed Richardson, Anne Ita as Director
18 September 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 September 1998
Resigned Instant Companies Limited as Corporate Nominee Director
28 August 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 August 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03914051

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Archer Street Offices Ltd Owns 75–100% of shares
Bacchus Leisure Limited Owns 75–100% of shares
RKW Ltd This company Owns 75–100% of shares
RKW Windmill Ltd Owns 75–100% of shares
Sonfield Developments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£441,273)
Cash
£17,033
Employees
2
Debt Ratio
126%
Current Ratio
0.2x

Trend

Shareholder Funds
(£600k) (£400k) (£200k) £0 2023 2024 £0 (£441,273)
Balance sheet detail
20242023
Fixed Assets£1,216,222
Current Assets£451,281
Debtors£434,248
Cash£17,033
Creditors (< 1 year)£1,921,276
Creditors (> 1 year)£187,500
Net Current Assets(£1,469,995)
Net Assets(£441,273)
Shareholder Funds(£441,273)£0

Filings 142

Show all 142 filings

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