RBG (UK) Limited

Active04364829 Private limited company
Incorporated
1 February 2002 (24 years)
Industry
Other retail sale in non-specialised stores (47190)
Owned by
Baldish Kaur
Resham Singh
Accounts type
Total exemption full
Region
West Midlands
Address
Bridge House
9 - 13 Holbrook Lane
Coventry
CV6 4AD

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2002
British
Born April 1952 (74)
Director · Appointed 8 February 2002
Also at Drinks2go (UK) Ltd (proposed for strike-off), RB & GT Limited
British
Born August 1950 (76)
Secretary · Appointed 8 February 2002
Also at Drinks2go (UK) Ltd (proposed for strike-off), RB & GT Limited
British
Officer history (4 former)
31 July 2008
Resigned Singh, Guljit as Director
1 March 2003
Resigned Kang, Balwant Singh as Director
8 February 2002
Appointed Kaur, Baldish as Director
8 February 2002
Appointed Singh, Resham as Director
8 February 2002
Appointed Singh, Resham as Secretary
8 February 2002
Appointed Kang, Balwant Singh as Director
8 February 2002
Appointed Singh, Guljit as Director
5 February 2002
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
5 February 2002
Resigned Highstone Directors Limited as Corporate Nominee Director
1 February 2002
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
1 February 2002
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 20 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1952 (74)
Individual · Notified 1 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1950 (76)

Financials

Net Assets
£198,297
Cash
£34,552
Employees
3
Debt Ratio
16%
Current Ratio
4.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2024 2025 £158,061 £169,897 £188,274 £198,297
Balance sheet detail
202520242023202220212020
Fixed Assets£127,711£128,798£135,871£129,550£108,324
Current Assets£108,849£100,427£115,580£125,861£78,763
Debtors£1,957£1,655£46,061£46,710£1,718
Cash£34,552£21,162£2,225£4,001£4,765
Creditors (< 1 year)£24,930£17,618£31,554£47,350£56,247
Creditors (> 1 year)£13,333£23,333£50,000£50,000
Net Current Assets£83,919£82,809£84,026£78,511£22,516
Net Assets£198,297£188,274£169,897£158,061
Shareholder Funds£198,297£188,274£169,897£158,061£130,840

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates24 October 2026
28 October 2025Confirmation statement with no updates24 October 2025
1 October 2025Total exemption full accounts28 February 2025
24 October 2024Confirmation statement with no updates24 October 2024
4 October 2024Total exemption full accounts28 February 2024
Show all recent filings

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