RS Sales & Distribution Limited

Active04539362 Private limited company
Incorporated
19 September 2002 (24 years)
Industry
Wholesale of other intermediate products (46760)
Directors
Matthew James Minter
Mark William Hayfield
Owned by
Julia Anne Hayfield
Christopher Charles Hayfield
Accounts type
Full
Region
South East
Address
Honeycrest Industrial Park
Lodge Road
Staplehurst
TN12 0RQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Minter, Matthew James
Director · Appointed 4 October 2023
British
Born February 1977 (49)
Hayfield, Mark William
Director · Appointed 1 March 2020
British
Born December 1984 (41)
Hayfield, Gemma
Secretary · Appointed 22 June 2017
Director · Appointed 1 August 2012
British
Born June 1982 (44)
Director · Appointed 19 September 2002
British
Born March 1955 (71)
Hayfield, Julia Anne
Director · Appointed 19 September 2002
British
Born February 1958 (68)
Officer history (4 former)
4 October 2023
Appointed Minter, Matthew James as Director
1 March 2020
Appointed Hayfield, Mark William as Director
22 June 2017
Appointed Hayfield, Gemma as Secretary
22 June 2017
Resigned Hayfield, Julia Anne as Secretary
1 August 2012
Appointed Hayfield, James Christopher as Director
14 January 2010
Resigned Norris, Glenn Richard as Director
24 April 2008
Appointed Norris, Glenn Richard as Director
23 September 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
23 September 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
19 September 2002
Appointed Hayfield, Julia Anne as Director
19 September 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
19 September 2002
Appointed Hanover Directors Limited as Corporate Nominee Director
19 September 2002
Appointed Hayfield, Julia Anne as Secretary
19 September 2002
Appointed Hayfield, Christopher Charles as Director

Ownership 2 active

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

Julia Anne Hayfield
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1955 (71)

Holdings 1

Companies where RS Sales & Distribution Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£2,582,702
Cash
£684,573
Employees
45
Debt Ratio
57%
Current Ratio
1.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £2,256,495 £2,434,002 £2,403,814 £2,365,512 £2,582,702
Balance sheet detail
20242023202220212020
Fixed Assets£1,099,976£63,957£73,754£70,788£63,016
Current Assets£4,889,364£4,862,720£3,959,817£3,877,180£3,440,081
Debtors£2,810,912£2,580,360£2,106,037£1,903,307£1,377,106
Cash£684,573£612,742£747,678£866,588£1,019,501
Creditors (< 1 year)£3,405,038£2,551,238£1,614,011£1,503,605£1,237,741
Net Current Assets£1,484,326£2,311,482£2,345,806£2,373,575£2,202,340
Net Assets£2,582,702£2,365,512£2,403,814£2,434,002£2,256,495
Shareholder Funds£2,582,702£2,365,512£2,403,814£2,434,002£2,256,495

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates29 June 2026
10 May 2026Full accounts31 July 2025
19 August 2025Previous accounting period extended
8 July 2025Confirmation statement with no updates29 June 2025
5 November 2024Total exemption full accounts29 February 2024
Show all recent filings

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