RRJ Properties Ltd

Active03699424 Private limited company
Incorporated
21 January 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Lucinda Bowyer
Owned by
Lucinda Bowyer
Robert Edwin Bowyer
Accounts type
Total exemption full
Region
South East
Address
Suite 3 157 Station Road East
Oxted
RH8 0QE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
44
Outstanding
14
Part satisfied
0
Satisfied
30

Officers 2 active

Officer details are public data from the Companies House register.

Bowyer, Lucinda
Director · Appointed 15 November 2023
British
Born August 1960 (66)
Director · Appointed 21 January 1999
English
Born August 1950 (76)
Officer history (3 former)
5 November 2026
Resigned Maxwell & Co Limited as Corporate Secretary
15 November 2023
Appointed Bowyer, Lucinda as Director
19 July 2011
Resigned Bowyer, Roslyn Ruth as Director
28 September 2010
Appointed Maxwell & Co Limited as Corporate Secretary
22 May 2008
Resigned Waterhouse, Geoffrey Alan as Secretary
21 January 1999
Appointed Bowyer, Robert Edwin as Director
21 January 1999
Appointed Waterhouse, Geoffrey Alan as Secretary
21 January 1999
Appointed Bowyer, Roslyn Ruth as Director

Ownership 2 active

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

Lucinda Bowyer
Individual · Notified 15 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born August 1950 (76)

Financials

Net Assets
£866,006
Cash
£372,904
Debt Ratio
41%
Current Ratio
20.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £574,321 £671,095 £805,699 £885,236 £884,447 £866,006
Balance sheet detail
202520242023202220212020
Fixed Assets£1,100,131£1,645,175£1,645,232£1,535,310£1,365,213£1,812,050
Current Assets£373,133£116,401£113,441£124,957£120,741£2,936
Debtors£229£229£418£704£501£459
Cash£372,904£116,172£113,023£124,253£120,240£2,477
Creditors (< 1 year)£18,012£13,543£9,851£11,882£4,511£86,025
Creditors (> 1 year)£455,350£729,690£729,690£729,690£729,690£1,029,937
Net Current Assets£355,121£102,858£103,590£113,075£116,230(£83,089)
Net Assets£866,006£884,447£885,236£805,699£671,095£574,321
Shareholder Funds£866,006£884,447£885,236£805,699£671,095£574,321

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Registered office address changed
5 November 2026Termination of appointment of a secretary
26 October 2026Total exemption full accounts31 January 2026
14 January 2026Confirmation statement with no updates10 January 2026
9 December 2025Total exemption full accounts31 January 2025
Show all recent filings

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