RSK Investments Limited

Active04500781 Private limited company
Incorporated
1 August 2002 (24 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Dormant
Region
North West
Address
Spring Lodge 172 Chester Road
Helsby
Cheshire
WA6 0AR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born January 1966 (60)
Evans, Sally
Secretary · Appointed 30 March 2021
Director · Appointed 19 November 2002
British
Born October 1964 (62)
Director · Appointed 19 November 2002
British
Born March 1962 (64)
Director · Appointed 19 November 2002
British
Born February 1969 (57)
Director · Appointed 1 August 2002
British
Born September 1961 (65)
Officer history (5 former)
1 April 2025
Appointed Herlihy, Francis as Director
31 March 2025
Resigned Draper, Abigail Sarah as Director
30 March 2021
Appointed Evans, Sally as Secretary
30 March 2021
Resigned Ryder, Alasdair Alan, Dr as Secretary
30 March 2021
Appointed Draper, Abigail Sarah as Director
15 April 2020
Resigned Sljivic, Susan Clare as Director
14 January 2003
Appointed Ryder, Alasdair Alan, Dr as Secretary
14 January 2003
Resigned Ryder, Sheila Caroline, Dr. as Secretary
19 November 2002
Appointed Strudwick, Ian Harry as Director
19 November 2002
Appointed Sljivic, Susan Clare as Director
19 November 2002
Appointed Smyth, Mary Ann Elizabeth, Dr as Director
19 November 2002
Appointed Mason, Michael William as Director
1 August 2002
Appointed Ryder, Alasdair Alan, Dr as Director
1 August 2002
Appointed B H Company Secretaries Ltd as Corporate Secretary
1 August 2002
Resigned B H Company Secretaries Ltd as Corporate Secretary
1 August 2002
Appointed Ryder, Sheila Caroline, Dr. as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc115530
Former controllers (2)
30 March 2021
Ceased Mary Ann Elizabeth Smyth — Owns 25–50% of shares
30 March 2021
Ceased Alasdair Alan Ryder — Owns 50–75% of shares

Financials

Net Assets
£112,176
up £20,000 (22%)
Cash
£81,204
up £20,000 (33%)
Employees
4
no change
Current Ratio
57.8x
Balance sheet detail
2020
Current Assets£109,736
Debtors£28,532
Cash£81,204
Creditors (< 1 year)£1,900
Net Current Assets£107,836
Net Assets£112,176

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Replacement filing of Confirmation Statement4 August 2023
21 August 2026Replacement filing of Confirmation Statement4 August 2024
21 August 2026Replacement filing of Confirmation Statement12 August 2025
18 August 2026Confirmation statement with updates12 August 2026
12 August 2025Confirmation statement with updates12 August 2025
Show all recent filings

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