Rhames Ltd

Active03772322 Private limited company
Incorporated
18 May 1999 (27 years)
Previously known as
Brettex Contract Manufacturing Ltd (until 21 April 2022)
Motorsport Promotions (UK) Ltd (until 3 June 2011)
Wilson Ford (UK) Limited (until 7 June 2005)
Earlier: Motorsport Promotions (UK) Limited, Esquire Consulting Limited
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Full
Region
East Midlands
Address
9B Osier Drive
Sherwood Business Park
Annesley
Nottingham
NG15 0DX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Vardy, Robert
Director · Appointed 3 March 2025
British
Born May 1992 (34)
Director · Appointed 2 March 2021
British
Born September 1993 (33)
Director · Appointed 2 March 2021
British
Born May 1992 (34)
Yates, Diana
Director · Appointed 15 April 2005
British
Born November 1965
Secretary · Appointed 30 September 2004
British
Director · Appointed 30 September 2004
British
Born August 1965 (61)
Officer history (7 former)
3 March 2025
Appointed Vardy, Robert as Director
2 March 2021
Appointed Yates, James John as Director
2 March 2021
Appointed Yates, Rhys William as Director
15 April 2005
Resigned Makin, Paul John as Director
15 April 2005
Appointed Yates, Diana as Director
30 September 2004
Resigned Yates, Diana as Director
30 September 2004
Appointed Yates, John as Secretary
30 September 2004
Appointed Yates, John William as Director
30 September 2004
Appointed Makin, Paul John as Director
30 September 2004
Resigned Yates, June as Director
30 September 2004
Resigned Yates, Diana as Secretary
1 April 2000
Appointed Yates, June as Director
28 February 2000
Resigned Yates, John William as Director
16 June 1999
Resigned Energize Secretary Limited as Corporate Nominee Secretary
16 June 1999
Resigned Energize Director Limited as Corporate Nominee Director
2 June 1999
Appointed Yates, Diana as Secretary
2 June 1999
Appointed Yates, John William as Director
2 June 1999
Appointed Yates, Diana as Director
18 May 1999
Appointed Energize Secretary Limited as Corporate Nominee Secretary
18 May 1999
Appointed Energize Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 13875930
Former controllers (2)
21 February 2022
Ceased John Yates — Owns 25–50% of shares
21 February 2022
Ceased Diana Yates — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · full accounts

Net Assets
£1,828,029
Cash
£2,826,008
Profit Before Tax
£3,843,560
Debt Ratio
83%
Current Ratio
1.4x
Return on Equity
158%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 2025 £900,494 £814,181 £912,898 £904,679 £1,463,137 £1,828,029
Balance sheet detail
202520242023202120202019
Fixed Assets£1,401,073£547,548£375,702£126,813£165,382£177,818
Current Assets£9,180,319£4,269,569£4,917,460£1,365,678£946,569£1,045,230
Debtors£4,077,596£2,720,821£4,085,196£1,029,273£804,240£926,246
Cash£2,826,008£1,378,852£640,550£336,405£142,329£118,984
Creditors (< 1 year)£6,798,798£1,900,098£2,903,479£512,234£271,097£322,554
Creditors (> 1 year)£1,618,347£1,322,624£1,420,966£43,264
Net Current Assets£2,381,521£2,369,471£2,013,981£853,444£675,472£722,676
Net Assets£1,828,029£1,463,137£904,679£912,898£814,181£900,494
Shareholder Funds£1,828,029£1,463,137£904,679£912,898£814,181£900,494

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Full accounts31 October 2025
23 March 2026Replacement filing of Confirmation Statement17 February 2026
26 February 2026Secretary's details changed
26 February 2026Director's details changed
26 February 2026Director's details changed
Show all recent filings

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