Rhum Island Properties Limited

Active03854284 Private limited company
Incorporated
6 October 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Roger John Henderson
Owned by
Scott Martin Henderson
Accounts type
Total exemption full
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
23
Outstanding
3
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Henderson, Roger John
Director · Appointed 5 July 2021
British
Born August 1949 (77)
Secretary · Appointed 7 October 1999
British
Director · Appointed 6 October 1999
British
Born May 1973 (53)
Officer history (3 former)
5 July 2021
Appointed Henderson, Roger John as Director
16 June 2021
Resigned Henderson, Roger John as Director
24 June 2015
Resigned Henderson, Richard Philip as Director
9 October 2000
Appointed Henderson, Richard Philip as Director
7 October 1999
Appointed Henderson, Roger John as Secretary
7 October 1999
Resigned White Rose Formations Limited as Corporate Nominee Secretary
6 October 1999
Appointed Henderson, Scott Martin as Director
6 October 1999
Appointed White Rose Formations Limited as Corporate Nominee Secretary
6 October 1999
Appointed Henderson, Roger John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1973 (53)
Former controllers (3)
5 September 2024
Ceased Roger John Henderson — Has significant influence or control
16 June 2021
Ceased Roger John Henderson — Has significant influence or control
6 April 2016
Ceased Richard Philip Henderson — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£136,235
Cash
£50
Debt Ratio
90%
Current Ratio
0.0x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 £76,000 £94,646 £82,544 £33,897 £13,600 (£101,934) £136,235
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,341,899£1,092,622£1,682,001£1,903,468£1,811,093£2,081,054£2,069,209
Current Assets£4,802£1,854£4,415£1,045£29,307£3,447
Debtors£4,752£1,802£4,405£544£29,222£937
Cash£50£52£10£501£85£2,510£500
Creditors (< 1 year)£1,189,010£31,427£31,343£32,868£82,546£60,069£69,979
Creditors (> 1 year)£1,189,010£1,158,811£1,635,301£1,831,576£1,675,310£1,929,786£1,923,730
Net Current Assets(£16,654)(£29,573)(£26,928)(£31,823)(£53,239)(£56,622)(£69,479)
Net Assets£136,235(£101,934)£13,600£33,897£82,544£94,646£76,000
Shareholder Funds£136,235(£101,934)£13,600£33,897£82,544£94,646£76,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Total exemption full accounts31 October 2025
12 September 2025Confirmation statement with updates6 September 2025
15 July 2025Total exemption full accounts31 October 2024
9 June 2025Registered office address changed
9 June 2025Change of details for a person with significant control
Show all recent filings

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