Rise and Shine Aircraft Valet Services Limited

Active03658058 Private limited company
Incorporated
28 October 1998 (28 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Unaudited abridged
Region
Greater London
Address
87-135 Brompton Road
Knightsbridge
London
SW1X 7XL

Filing status

Accounts due
31 October 2027
Last accounts
31 March 2026
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2026
British
Born December 1966 (59)
Director · Appointed 7 July 2026
British
Born July 1956 (70)
Webster, Daniel Jonathan
Secretary · Appointed 7 July 2026
Director · Appointed 7 July 2026
British
Born August 1965 (61)
Director · Appointed 7 July 2026
British
Born September 1982 (44)
Director · Appointed 7 July 2026
British
Born April 1966 (60)
Director · Appointed 7 July 2026
British
Born August 1982 (44)
Officer history (5 former)
7 July 2026
Resigned Barlow, Rowena Elizabeth as Secretary
7 July 2026
Appointed Webster, Daniel Jonathan as Secretary
7 July 2026
Appointed Dimmock, David Charles as Director
7 July 2026
Appointed Holian, Daniel Christopher as Director
7 July 2026
Appointed Norton, Paul David as Director
7 July 2026
Appointed Weaver, Geoffrey Paul as Director
7 July 2026
Appointed Ward, Michael Ashley as Director
7 July 2026
Resigned Barlow, Carl as Director
7 July 2026
Appointed Spurway, Andrew Lewis as Director
20 October 2000
Appointed Barlow, Rowena Elizabeth as Secretary
13 October 2000
Resigned Taylor, Darren Paul as Secretary
13 October 2000
Resigned Taylor, Darren Paul as Director
28 October 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 October 1998
Appointed Taylor, Darren Paul as Director
28 October 1998
Appointed Taylor, Darren Paul as Secretary
28 October 1998
Appointed Barlow, Carl as Director
28 October 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 7 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02043317
Former controllers (2)
7 July 2026
Ceased Rowena Elizabeth Barlow — Owns 25–50% of shares
7 July 2026
Ceased Carl Barlow — Owns 25–50% of shares

Financials

Net Assets
£184,178
Cash
£84,955
Profit
£96,579
Employees
11
Debt Ratio
33%
Current Ratio
2.6x
Return on Equity
52%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £289,748 £260,903 £265,690 £196,599 £184,178
Balance sheet detail
20252024202220212020
Fixed Assets£43,791£51,332£79,593£36,380£40,758
Current Assets£233,050£254,846£280,353£337,136£320,674
Debtors£146,095
Cash£84,955
Creditors (< 1 year)£90,163£91,779£58,956£67,313£68,684
Creditors (> 1 year)£2,500£12,500£32,500£42,500
Net Current Assets£142,887£163,067£221,397£269,823£251,990
Net Assets£184,178£196,599£265,690£260,903£289,748
Shareholder Funds£184,178£196,599£265,690£260,903£289,748

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Current accounting period shortened
21 August 2026Unaudited abridged accounts31 March 2026
22 July 2026Appointment of a director
16 July 2026Memorandum and Articles of Association
16 July 2026Resolutions
Show all recent filings

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