Rpa Investments Limited

Active03840173 Private limited company
Incorporated
13 September 1999 (27 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Ian Richard Parfitt
Anna Louisa Parfitt
Katie Olive Parfitt
Accounts type
Total exemption full
Region
Wales
Address
Radnor House Greenwood Close
Cardiff Gate Busines Park
Cardiff
CF23 8AA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
15
Outstanding
5
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2017
British
Born April 1958 (68)
Director · Appointed 17 September 2010
British
Born December 1990 (35)
Parfitt, Katie Olive
Director · Appointed 1 May 2005
British
Born February 1987 (39)
Secretary · Appointed 15 April 2004
British
Director · Appointed 16 September 1999
British
Born May 1956 (70)
Officer history (5 former)
6 April 2017
Appointed Parfitt, Janette Bernadine as Director
17 September 2010
Appointed Parfitt, Anna Louisa as Director
1 May 2005
Appointed Parfitt, Katie Olive as Director
5 May 2004
Resigned Parfitt, Janette Bernadine as Secretary
15 April 2004
Appointed Bishop, Michael David as Secretary
30 April 2000
Appointed Parfitt, Janette Bernadine as Secretary
30 April 2000
Resigned Parfitt, Ian Richard as Secretary
1 November 1999
Appointed Parfitt, Ian Richard as Secretary
1 November 1999
Resigned Davidson, Janice Vaughan as Secretary
16 September 1999
Appointed Parfitt, Ian Richard as Director
16 September 1999
Appointed Davidson, Janice Vaughan as Secretary
13 September 1999
Appointed Qa Registrars Limited as Corporate Nominee Secretary
13 September 1999
Resigned Qa Registrars Limited as Corporate Nominee Secretary
13 September 1999
Appointed Qa Nominees Limited as Corporate Nominee Director
13 September 1999
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1990 (35)
Katie Olive Parfitt
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1987 (39)

Holdings 3

Companies where Rpa Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£2,695,276
Cash
£64,514
Employees
2
Debt Ratio
47%
Current Ratio
2.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £1,483,074 £1,518,043 £2,126,037 £2,676,598 £2,695,276
Balance sheet detail
202520242023202220212020
Fixed Assets£3,408,842£3,400,476£3,635,820£3,188,641£3,092,705
Current Assets£1,675,002£1,340,560£233,541£105,565£110,027
Debtors£1,610,488£1,214,740£200,097£14,803£17,620
Cash£64,514£125,820£33,444£90,762£92,407
Creditors (< 1 year)£673,823£684,646£378,625£261,803£269,069£355,416
Creditors (> 1 year)£1,626,545£1,291,592£1,455,232£1,380,121£1,464,794£1,321,942
Net Current Assets£1,001,179£655,914(£28,262)(£163,504)(£245,389)
Net Assets£2,695,276£2,676,598£2,126,037£1,518,043£1,483,074
Shareholder Funds£2,695,276£2,676,598£2,126,037£1,518,043£1,483,074

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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