RV Systems Limited

Active03629023 Private limited company
Incorporated
4 September 1998 (28 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Micro entity
Region
West Midlands
Address
Unit 14 The Wallows Industrial
Estate Wallows Road
Brierley Hill
DY5 1QB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 1998
British
Born February 1946 (80)
Officer history (6 former)
6 August 2008
Resigned Brookes, Michael John as Director
6 August 2008
Resigned Brookes, Michael John as Secretary
30 August 2001
Appointed Brookes, Michael John as Director
8 March 1999
Resigned Brookes, Jeanne Elizabeth as Secretary
8 March 1999
Appointed Brookes, Michael John as Secretary
8 March 1999
Resigned Brookes, Jeanne Elizabeth as Director
4 September 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 September 1998
Appointed Company Directors Limited as Corporate Nominee Director
4 September 1998
Resigned Company Directors Limited as Corporate Nominee Director
4 September 1998
Appointed Brookes, Jeanne Elizabeth as Secretary
4 September 1998
Appointed Brookes, John James as Director
4 September 1998
Appointed Brookes, Jeanne Elizabeth as Director
4 September 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Limited Company
Reg. no. 08443505
Former controllers (1)
6 March 2018
Ceased John James Brookes — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£74,849
Debt Ratio
59%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £34,975 £31,888 £48,097 £78,528 £92,099 £74,849
Balance sheet detail
202520242023202220212020
Fixed Assets£53,048£73,614£89,790£84,897£86,975£93,753
Current Assets£128,957£177,608£162,547£120,609£118,763£95,579
Creditors (< 1 year)£107,156£149,123£153,809£127,409£133,850£104,357
Creditors (> 1 year)£0£10,000£20,000£30,000£40,000£50,000
Net Current Assets£21,801£28,485£8,738(£6,800)(£15,087)(£8,778)
Net Assets£74,849£92,099£78,528£48,097£31,888£34,975
Shareholder Funds£74,849£92,099£78,528£48,097£31,888£34,975

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates12 September 2026
12 September 2025Confirmation statement with updates12 September 20254
13 June 2025Micro company accounts30 June 20245
16 September 2024Confirmation statement with updates12 September 20244
9 April 2024Micro company accounts30 June 2023
Show all recent filings

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