RB Whitfield UK Ltd

Active04389924 Private limited company
Incorporated
8 March 2002 (24 years)
Previously known as
Aquilo Ventures Limited (until 13 September 2021)
Industry
Accounting and auditing activities (69201)
Tax consultancy (69203)
Owned by
Royden Bryan Whitfield
Gary Richard Hancocks
Accounts type
Micro entity
Region
South East
Address
10 Saville Gardens
Billingshurst
RH14 9RR

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Whitfield, Reece Bryden
Director · Appointed 1 September 2025
South African
Born November 1993
Hancocks, Gary Richard
Secretary · Appointed 25 July 2013
Director · Appointed 2 January 2011
British
Born November 1963
Director · Appointed 6 November 2007
British
Born July 1958 (68)
Director · Appointed 15 April 2002
South African
Born June 1963 (63)
Officer history (6 former)
1 September 2025
Appointed Whitfield, Reece Bryden as Director
25 July 2013
Appointed Hancocks, Gary Richard as Secretary
16 June 2011
Resigned Phillips, Teresa Ann as Secretary
2 January 2011
Appointed Hancocks, Gary Richard as Director
6 November 2007
Appointed Hancocks, Gavin Patrick as Director
28 June 2007
Resigned Hancocks, Gary Richard as Director
17 May 2007
Resigned Whitfield, Royden Bryan as Secretary
17 May 2007
Appointed Phillips, Teresa Ann as Secretary
3 February 2006
Appointed Whitfield, Royden Bryan as Secretary
3 February 2006
Resigned Quinn, Daryl Craig as Secretary
15 April 2002
Appointed Quinn, Daryl Craig as Secretary
15 April 2002
Appointed Hancocks, Gary Richard as Director
15 April 2002
Appointed Whitfield, Royden Bryan as Director
15 April 2002
Resigned 1St Contact Secretaries Limited as Corporate Nominee Secretary
15 April 2002
Resigned 1St Contact Directors Limited as Corporate Nominee Director
8 March 2002
Appointed 1St Contact Secretaries Limited as Corporate Nominee Secretary
8 March 2002
Appointed 1St Contact Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 May 2016
Owns 25–50% of shares
South African
Born June 1963 (63)
Individual · Notified 1 May 2016
Owns 25–50% of shares
British
Born November 1963

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£95,559
Debt Ratio
81%
Current Ratio
13.6x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £637 £611 £31,844 £67,164 £88,517 £95,559
Balance sheet detail
202520242023202220212020
Fixed Assets£474,676£466,000£466,000£0£0
Current Assets£22,460£13,617£55,649£91,887£7,780£4,158
Creditors (< 1 year)£1,652£5,007£8,285£7,327£7,169£3,521
Creditors (> 1 year)£399,925£386,093£446,200£52,716£0
Net Current Assets£20,808£8,610£47,364£84,560£611£637
Net Assets£95,559£88,517£67,164£31,844£611£637
Shareholder Funds£95,559£88,517£67,164£31,844£611£637

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates11 April 2026
9 December 2025Micro company accounts31 March 2025
4 September 2025Appointment of a director
4 September 2025Change of details for a person with significant control
4 September 2025Director's details changed
Show all recent filings

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