RKB Systems Limited

Active03641397 Private limited company
Incorporated
30 September 1998 (28 years)
Industry
Manufacture of electronic components (26110)
Owned by
Beverly Jayne Procter
Harold Andrew Procter
Accounts type
Micro entity
Region
Yorkshire
Address
107 Cleethorpe Road
Grimsby
DN31 3ER

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2005
British
Born April 1966 (60)
Director · Appointed 19 October 1998
British
Born February 1960 (66)
Secretary · Appointed 19 October 1998
British
Officer history (2 former)
27 July 2005
Appointed Procter, Beverley Jayne as Director
19 October 1998
Appointed Procter, Harold Andrew as Director
19 October 1998
Appointed Procter, Beverley Jayne as Secretary
19 October 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 October 1998
Resigned Instant Companies Limited as Corporate Nominee Director
30 September 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 September 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Beverly Jayne Procter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1960 (66)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£32,775
Employees
2
Debt Ratio
19%
Current Ratio
2.4x

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£27,196) £25,030 £25,254 £47,026 £41,068 £40,776 £32,775
Balance sheet detail
2025202420232022202120202019
Fixed Assets£23,251£26,776£10,127£5,720£6,994£5,420(£4,774)
Current Assets£17,204£23,116£49,112£73,333£45,264£53,300(£39,435)
Creditors (< 1 year)£7,131£8,606£16,791£30,621£25,483£32,174£15,602
Net Current Assets£11,541£15,968£32,850£43,013£19,781£21,126(£23,898)
Net Assets£32,775£40,776£41,068£47,026£25,254£25,030(£27,196)
Shareholder Funds£32,775£40,776£41,068£47,026£25,254£25,030(£27,196)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with updates30 September 2026
29 October 2025Confirmation statement with updates30 September 20254
16 December 2024Micro company accounts30 September 2024
8 October 2024Confirmation statement with updates30 September 2024
10 April 2024Micro company accounts30 September 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?