Respectway Limited

Active04344672 Private limited company
Incorporated
21 December 2001 (24 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
James Oselton
Owned by
Rona Wane
Accounts type
Total exemption full
Region
Yorkshire
Address
Merlin House Station Road
Brompton On Swale
Richmond
DL10 7SE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Kirby, Lianne Victoria
Secretary · Appointed 13 April 2023
Oselton, James
Director · Appointed 13 April 2023
British
Born July 1991 (35)
Director · Appointed 4 March 2003
British
Born March 1956 (70)
Officer history (8 former)
19 October 2026
Resigned Wane, Simon as Director
13 April 2023
Appointed Oselton, James as Director
13 April 2023
Appointed Kirby, Lianne Victoria as Secretary
12 April 2023
Resigned Wane, Charlotte as Secretary
8 January 2021
Appointed Wane, Charlotte as Secretary
7 January 2021
Resigned Wane, Russell as Director
7 January 2021
Resigned Wane, Russell as Secretary
7 January 2021
Appointed Wane, Simon as Director
1 September 2009
Appointed Wane, Russell as Director
4 March 2003
Resigned Conner, Jonathan Mark as Secretary
4 March 2003
Appointed Wane, Russell as Secretary
4 March 2003
Appointed Wane, Rona as Director
4 March 2003
Resigned Wane, Simon as Director
14 January 2002
Appointed Conner, Jonathan Mark as Secretary
14 January 2002
Appointed Wane, Simon as Director
14 January 2002
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
14 January 2002
Resigned Jl Nominees One Limited as Corporate Nominee Director
21 December 2001
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
21 December 2001
Appointed Jl Nominees One Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1956 (70)
Former controllers (1)
7 January 2021
Ceased Russell Wane — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£461,429
Cash
£6,280
Employees
5
Debt Ratio
35%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £388,955 £440,082 £443,310 £576,445 £563,505 £579,871 £461,429
Balance sheet detail
2025202420232022202120202019
Fixed Assets£315,000£315,000£315,000£315,002£315,002£315,253£335,515
Current Assets£392,786£600,415£652,990£772,885£768,060£573,081£458,833
Debtors£40,012£37,712£26,304£101,226£51,074£7,861
Cash£6,280£19,155£65,456£191,778£186,156£4,972
Creditors (< 1 year)£159,804£203,423£224,438£283,648£344,169£119,127£191,415
Creditors (> 1 year)£86,553£132,121£180,047£227,794£295,583£329,125£213,978
Net Current Assets£232,982£396,992£428,552£489,237£423,891£453,954£267,418
Net Assets£461,429£579,871£563,505£576,445£443,310£440,082£388,955
Shareholder Funds£461,429£579,871£563,505£576,445£443,310£440,082£388,955

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Termination of appointment of a director
31 March 2026Total exemption full accounts30 June 2025
22 January 2026Confirmation statement with no updates21 December 2025
2 January 2025Confirmation statement with no updates21 December 2024
8 October 2024Total exemption full accounts30 June 2024
Show all recent filings

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