R&B Limited

Active03969474 Private limited company
Incorporated
11 April 2000 (26 years)
Industry
Accounting and auditing activities (69201)
Management consultancy activities other than financial management (70229)
Accounts type
Micro entity
Region
South East
Address
Stable Block Hursley Park Road
Hursley
Winchester
SO21 2JN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
18 November 2019
Resigned Ccw Secretaries Limited as Corporate Secretary
12 April 2007
Resigned Wessex Company Secretaries Limited as Corporate Secretary
12 April 2007
Appointed Ccw Secretaries Limited as Corporate Secretary
12 April 2007
Resigned Scott, Christine as Secretary
12 April 2007
Resigned Sainsbury, Julia as Secretary
1 September 2004
Appointed Scott, Christine as Secretary
31 July 2003
Resigned Freear, Stephen John as Director
1 September 2002
Appointed Sainsbury, Julia as Secretary
31 August 2002
Resigned Tre Vett, Sally as Secretary
10 April 2002
Appointed Wessex Company Secretaries Limited as Corporate Secretary
27 April 2001
Appointed Freear, Stephen John as Director
25 April 2001
Appointed Tre Vett, Sally as Secretary
25 April 2001
Resigned Wessex Company Secretaries Limited as Corporate Secretary
5 April 2001
Appointed Tre-Vett, Christopher Stephen as Director
5 April 2001
Resigned Business And Franchise Centres Limited as Corporate Director
1 November 2000
Appointed Clarke, David Brownlow Marshal as Director
11 April 2000
Appointed Business And Franchise Centres Limited as Corporate Director
11 April 2000
Appointed Wessex Company Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc304460

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Laurent Nominees Limited Owns 75–100% of shares
R & B Trust Corporation Limited Owns 75–100% of shares
Tilly Masterson 1 Fund Has significant influence or control (as a firm)
Tilly Masterson 4 Fund Has significant influence or control (as a firm)
Tilly Masterson 6 Fund Has significant influence or control (as a firm)
Tilly Masterson A Fund Has significant influence or control (as a firm)
R&B Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£22,699
Employees
4
Debt Ratio
95%
Current Ratio
4.8x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £24,458 £22,637 £24,244 £22,516 £21,782 £22,699
Balance sheet detail
202520242023202220212020
Fixed Assets£674£842£1,052£1,315£3,671£6,027
Current Assets£454,168£458,268£475,351£498,608£528,567£551,628
Creditors (< 1 year)£95,479£98,478£106,859£150,653£185,501£213,163
Creditors (> 1 year)£337,062£338,954£347,483£325,000£325,000£325,000
Net Current Assets£359,943£361,354£369,837£349,261£344,716£344,791
Net Assets£22,699£21,782£22,516£24,244£22,637£24,458
Shareholder Funds£22,699£21,782£22,516£24,244£22,637£24,458

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates11 April 2026
31 January 2026Micro company accounts30 April 2025
29 April 2025Micro company accounts30 April 2024
29 April 2025Confirmation statement with no updates11 April 2025
24 March 2025Registered office address changed
Show all recent filings

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