RCB Business Solutions Limited

Active04720326 Private limited company
Incorporated
2 April 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
South West
Address
Glen Group Limited
Unit A1 Merak House
Fourth Way
Bristol
BS11 8DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

James, Michael Pieter
Secretary · Appointed 1 April 2024
Director · Appointed 29 March 2022
British
Born October 1978 (48)
Director · Appointed 29 March 2022
British
Born November 1960
Officer history (9 former)
30 November 2024
Resigned Brian, Michael John as Director
1 April 2024
Appointed James, Michael Pieter as Secretary
31 March 2024
Resigned Barrow, Laura as Director
29 March 2022
Resigned Coates, Ruth Christine as Director
29 March 2022
Appointed Seaton, David John as Director
29 March 2022
Resigned Coates, Gareth John as Secretary
29 March 2022
Appointed Barnes, Ross Jamieson John as Director
29 March 2022
Resigned Coates, Gareth John as Director
1 May 2019
Appointed Barrow, Laura as Director
1 May 2019
Appointed Brian, Michael John as Director
30 October 2007
Appointed Coates, Gareth John as Secretary
14 September 2007
Resigned Gilhooly, Helen as Secretary
14 September 2007
Resigned Gilhooly, Helen as Director
3 July 2007
Resigned Cooper, Eric as Director
2 April 2007
Appointed Cooper, Eric as Director
1 November 2003
Resigned Husbands, Paul as Director
2 April 2003
Appointed Gilhooly, Helen as Secretary
2 April 2003
Appointed Gilhooly, Helen as Director
2 April 2003
Appointed Coates, Gareth John as Director
2 April 2003
Appointed Husbands, Paul as Director
2 April 2003
Appointed Coates, Ruth Christine as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2023
Owns 75–100% of shares
Private Limited Company
Reg. no. 14506197
Former controllers (4)
1 January 2023
Ceased Merak Holdings (NI ) Ltd. — Owns 75–100% of shares
29 March 2022
Ceased Garuth Holdings Ltd — Owns 50–75% of shares
13 May 2020
Ceased Gareth John Coates — Owns 25–50% of shares
13 May 2020
Ceased Ruth Christine Coates — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Glen Group Ltd. Owns 75–100% of shares
Glen Group Benefits Limited Status not confirmedHas significant influence or control (as a firm)
RCB Business Solutions Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,000
Cash
£755
Employees
366
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £325,863 £396,501 £534,330 £874,550 £1,210,859 £1,000
Balance sheet detail
202520242023202220212020
Fixed Assets£115,989£43,823£236,470£289,337£258,611
Current Assets£19,429£1,894,085£1,847,366£979,444£1,034,375£819,406
Debtors£817,689£871,936£663,660
Cash£755£94,453£32,900£109,446£103,909£117,442
Creditors (< 1 year)£18,429£771,190£1,006,718£645,648£885,583£695,721
Creditors (> 1 year)£35,936£41,628£56,433
Net Current Assets£1,000£1,122,895£840,648£333,796£148,792£123,685
Net Assets£1,000£1,210,859£874,550£534,330£396,501£325,863
Shareholder Funds£534,330£396,501£325,863

Filings

Filing history not loaded yet. See it on Companies House

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