Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
RGF Logistics.Com Limited
- Incorporated
- 5 March 2001 (25 years)
- Industry
- Freight transport by road (49410)
- Directors
- Nicholas Kyrzakos
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Oakmoore Court Kingswood DriveHampton LovettDroitwich SpaWR9 0QH
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Rodrigues, Phillip Alexander
Secretary · Appointed 7 August 2024
Director · Appointed 7 August 2024
Australian,British
Born October 1964 (62)
Kyrzakos, Nicholas
Director · Appointed 7 August 2024
Canadian
Born October 1961 (65)
Director · Appointed 7 August 2024
Indian
Born February 1967 (59)
Director · Appointed 7 August 2024
British
Born December 1968 (57)
Officer history (9 former)
13 August 2026
7 August 2024
7 August 2024
7 August 2024
Appointed Kyrzakos, Nicholas as Director
7 August 2024
7 August 2024
7 August 2024
Appointed Rodrigues, Phillip Alexander as Secretary
7 August 2024
16 March 2020
16 March 2020
16 March 2020
19 April 2016
19 April 2016
5 November 2014
21 May 2014
13 December 2005
13 December 2005
13 December 2005
13 December 2005
13 December 2005
5 March 2001
5 March 2001
5 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14543467
Former controllers (2)
7 August 2024
7 August 2024
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Bleach of Lavant Limited Owns 75–100% of shares
Floate Holdings Limited Owns 75–100% of shares
Rick White (Holdings) Limited Owns 75–100% of shares
021 Network Limited Owns 75–100% of shares
Rick White Limited Owns 75–100% of shares
White Logistics & Storage Limited Owns 75–100% of shares
Geoffrey Richard Ford Limited Owns 75–100% of shares
RGF Logistics Limited Owns 75–100% of shares
RGF Logistics.Com Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £279,768
- Cash
- £294,487
- Employees
- 2
- Current Ratio
- 1.7x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £657,107 |
| Cash | £294,487 |
| Creditors (< 1 year) | £377,339 |
| Net Assets | £279,768 |
| Shareholder Funds | £279,768 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Termination of appointment of a director |
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