RHW Properties Limited

Active04104716 Private limited company
Incorporated
9 November 2000 (26 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
North West
Address
A12a Suite A12a Liverpool Business Centre
25 Goodlass Road
Liverpool
L24 9HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2013
British
Born July 1973 (53)
Director · Appointed 4 June 2013
British
Born December 1991 (34)
Director · Appointed 4 June 2013
British
Born March 1987 (39)
Director · Appointed 4 June 2013
British
Born August 1976 (50)
Secretary · Appointed 9 November 2000
British
Director · Appointed 9 November 2000
British
Born January 1953 (73)
Director · Appointed 9 November 2000
British
Born February 1950 (76)
Officer history (2 former)
4 June 2013
Appointed Harrison, Daniel Benjamin as Director
4 June 2013
4 June 2013
Appointed Barnett, Melaine Francesca as Director
4 June 2013
Appointed Paydon, Michelle Natasha as Director
9 November 2000
Appointed Redmond, Geraldine Melaine as Secretary
9 November 2000
Appointed Redmond, Geraldine Melaine as Director
9 November 2000
Appointed Harrison, Christina Sandra as Director
9 November 2000
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
9 November 2000
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
9 November 2000
Appointed Chalfen Nominees Limited as Corporate Nominee Director
9 November 2000
Resigned Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Limited By Shares
Reg. no. 1540475

Financials

Net Assets
£1,931,455
Cash
£87,891
Employees
5
Debt Ratio
31%
Current Ratio
0.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,820,532 £2,860,303 £2,923,771 £2,541,583 £2,259,428 £1,931,455
Balance sheet detail
202420232022202120202019
Fixed Assets£2,328,173£2,334,412£2,119,026£3,194,882£3,391,852£3,223,360
Current Assets£473,657£695,943£1,172,066£449,400£361,964£272,346
Debtors£385,766£309,273£221,715£168,586£138,964£101,327
Cash£87,891£386,670£950,351£280,814£223,000£171,019
Creditors (< 1 year)£784,207£674,759£642,889£659,032£807,513£639,174
Creditors (> 1 year)£14,168£24,620£33,479£50,000
Net Current Assets(£310,550)£21,184£529,177(£209,632)(£445,549)(£366,828)
Net Assets£1,931,455£2,259,428£2,541,583£2,923,771£2,860,303£2,820,532
Shareholder Funds£1,931,455£2,259,428£2,541,583£2,923,771£2,860,303£2,820,532

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
30 October 2026Confirmation statement with updates27 October 2026
29 October 2026Director's details changed
29 October 2026Secretary's details changed
29 October 2026Change of details for a person with significant control
Show all recent filings

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