R.S. Engineering (Burnley) Limited

Active04346954 Private limited company
Incorporated
3 January 2002 (24 years)
Industry
Other engineering activities (71129)
Accounts type
Total exemption full
Region
North West
Address
Fourth Floor St James House
St James's Row
Burnley
BB11 1DR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2021
British
Born February 1986 (40)
Officer history (8 former)
16 September 2021
Appointed Smith, Nathan Kenneth as Director
16 September 2021
Resigned Marshall, Michelle as Director
16 September 2021
Resigned Marshall, Michelle as Secretary
16 September 2021
Resigned Ralph, Adrian Charles as Director
8 July 2013
Resigned Harris, Bryan as Secretary
16 July 2012
Appointed Marshall, Michelle as Director
2 November 2009
Appointed Marshall, Michelle as Secretary
1 March 2008
Resigned Ralph, Karin as Secretary
1 May 2007
Appointed Harris, Bryan as Secretary
9 September 2005
Appointed Ralph, Karin as Secretary
8 September 2005
Resigned Harris, Bryan as Secretary
3 January 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 January 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 January 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
3 January 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 January 2002
Appointed Harris, Bryan as Secretary
3 January 2002
Appointed Ralph, Adrian Charles as Director

Ownership 1 active

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

Corporate entity · Notified 16 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11335170
Former controllers (1)
16 September 2021
Ceased Rse Holdings Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Amber Indrani Property Limited Owns 75–100% of shares
R.S. Engineering (Burnley) Limited This company Owns 75–100% of shares

Financials

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

Net Assets
(£5,232)
Cash
£818
Employees
1
Debt Ratio
102%
Current Ratio
1.1x

Trend

Net Assets
(£200k) £0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £420,769 £27,974 £1,058 (£468) (£2,931) (£5,232)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,000£2,000£3,000£4,000£5,000£19,999
Current Assets£216,432£217,125£220,722£231,459£436,425£439,074
Debtors£218,273£371,352£356,585
Cash£818£11£3,608£13,186£65,073£82,489
Creditors (< 1 year)£189,921£186,293£185,377£191,009£365,001£36,759
Creditors (> 1 year)£31,543£34,563£37,364£43,059£47,500
Net Current Assets£26,511£30,832£35,345£40,450£71,424£402,315
Net Assets(£5,232)(£2,931)(£468)£1,058£27,974£420,769
Shareholder Funds£1,058£27,974£420,769

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates29 October 2026
29 October 2025Confirmation statement with no updates29 October 2025
18 August 2025Total exemption full accounts31 March 2025
12 November 2024Confirmation statement with no updates5 November 2024
11 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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