RFL Consulting Limited

In liquidation04356724 Private limited company
Incorporated
21 January 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Stefania Maria Littleboy
Accounts type
Total exemption full
Region
South East
Address
197 Kingston Road
Epsom
KT19 0AB

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2002
British
Born November 1950
Officer history (5 former)
23 December 2025
Resigned Littleboy, Angela as Director
16 October 2023
Resigned Hughes, Francis Henry as Secretary
1 July 2018
Appointed Littleboy, Angela as Director
28 November 2002
Appointed Hughes, Francis Henry as Secretary
28 November 2002
Resigned Hallett, Anthony Philip as Secretary
21 January 2002
Appointed Littleboy, Ronald Frederick as Director
21 January 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 January 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 January 2002
Appointed Company Directors Limited as Corporate Nominee Director
21 January 2002
Resigned Company Directors Limited as Corporate Nominee Director
21 January 2002
Appointed Hallett, Anthony Philip as Secretary

Ownership 2 active

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

Stefania Maria Littleboy
Individual · Notified 19 December 2025
Owns 50–75% of shares
British
Born August 1987 (39)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1950
Former controllers (1)
19 December 2025
Ceased Angela Littleboy — Owns 50–75% of shares

Financials

Cash
£228,397
Current Ratio
16.8x

Trend

Shareholder Funds
£0 £200k £400k 2023 2024 2025 £239,472 £223,453 £216,472
Balance sheet detail
2025202420232022202120202019
Fixed Assets£957£1,678£1,045£31,922£33,088£31,031£31,478
Current Assets£229,166£218,979£239,410£220,040£170,820
Debtors£769£0£103,881£0
Cash£228,397£251,728£258,987£218,979£239,410£116,159£170,820
Creditors (< 1 year)£13,651£29,953£20,560
Net Current Assets£215,515£221,775£238,427£211,692£223,992£199,126£153,935
Net Assets£243,614£257,080£230,157£185,413
Shareholder Funds£216,472£223,453£239,472

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Declaration of solvency
30 October 2026Appointment of a voluntary liquidator
22 October 2026Registered office address changed
9 January 2026Confirmation statement with updates6 January 2026
28 December 2025Termination of appointment of a director
Show all recent filings

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