RSR Systems Limited

Active04228715 Private limited company
Incorporated
5 June 2001 (25 years)
Industry
Other information technology service activities (62090)
Directors
Carl Frank Mason
Richard Oliver
Owned by
Carl Frank Mason
Richard Oliver
Accounts type
Total exemption full
Region
South West
Address
Unit 5
Waterside House
Penryn Falmouth
TR10 8BD

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Oliver, Richard
Secretary · Appointed 31 July 2008
British
Mason, Carl Frank
Director · Appointed 6 April 2002
British
Born December 1970 (55)
Oliver, Richard
Director · Appointed 5 June 2001
British
Born March 1961 (65)
Officer history (3 former)
31 July 2008
Appointed Oliver, Richard as Secretary
31 July 2008
Resigned Garwood, Ronald Joseph as Secretary
31 July 2008
Resigned Garwood, Ronald Joseph as Director
6 April 2002
Appointed Mason, Carl Frank as Director
5 June 2001
Appointed Oliver, Richard as Director
5 June 2001
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
5 June 2001
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
5 June 2001
Appointed Garwood, Ronald Joseph as Secretary
5 June 2001
Appointed Garwood, Ronald Joseph as Director

Ownership 2 active

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

Carl Frank Mason
Individual · Notified 1 November 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1970 (55)
Richard Oliver
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1961 (65)

Financials

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

Net Assets
£30,482
Cash
£37,814
Debt Ratio
27%
Current Ratio
3.6x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2024 2025 £17,194 £24,358 £31,524 £31,431 £32,277 £30,482
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,501£2,002£3,038£3,201£3,172£4,229
Current Assets£40,379£39,591£44,314£39,581£34,896£16,313
Debtors£2,065£457£12,811£6,254£5,557£4,956
Cash£37,814£38,684£31,053£33,027£29,089£11,107
Creditors (< 1 year)£11,113£8,936£15,344£10,426£13,107£2,545
Net Current Assets£29,266£30,655£28,970£29,155£21,789£13,768
Net Assets£30,482£32,277£31,431£31,524£24,358£17,194
Shareholder Funds£30,482£32,277£31,431£31,524£24,358£17,194

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with updates11 March 2026
21 January 2026Total exemption full accounts31 July 2025
27 March 2025Confirmation statement with updates11 March 2025
12 February 2025Total exemption full accounts31 July 2024
26 March 2024Confirmation statement with updates11 March 2024
Show all recent filings

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