R & S Properties (UK) Limited

Active04772078 Private limited company
Incorporated
20 May 2003 (23 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Maxine Bristow
Sally Rawson
Accounts type
Unaudited abridged
Region
West Midlands
Address
Unit 9 Birchills Industrial Estate Green Lane
Birchills
Walsall
WS2 8LE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2024
British
Born November 1969
Secretary · Appointed 20 May 2003
British
Director · Appointed 20 May 2003
British
Born October 1972 (54)
Officer history (4 former)
21 March 2024
Appointed Bristow, Maxine as Director
8 December 2023
Resigned Bristow, Maxine as Director
5 August 2022
Appointed Bristow, Maxine as Director
17 December 2018
Resigned Rawson, Robin Edgar as Director
20 May 2003
Appointed Rawson, Sally as Secretary
20 May 2003
Appointed Rawson, Sally as Director
20 May 2003
Appointed Brewer, Suzanne as Secretary
20 May 2003
Resigned Brewer, Suzanne as Secretary
20 May 2003
Appointed Brewer, Kevin Michael as Director
20 May 2003
Resigned Brewer, Kevin Michael as Director
20 May 2003
Appointed Rawson, Robin Edgar as Director

Ownership 2 active

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

Individual · Notified 10 July 2026
Owns 25–50% of shares
British
Born November 1969
Individual · Notified 17 December 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1972 (54)
Former controllers (1)
17 December 2018
Ceased Robin Edgar Rawson — Owns 50–75% of shares

Financials

Net Assets
£165,164
Cash
£6,502
Employees
2
Debt Ratio
73%

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2023 2024 2025 £84,996 £105,561 £125,346 £144,267 £165,164
Balance sheet detail
202520242023202220212020
Fixed Assets£601,288£601,288£601,288£601,288£601,288£601,288
Current Assets£6,502£5,006£2,492£2,695£7,251
Cash£6,502£5,006£2,492£2,695£7,251£6,028
Creditors (< 1 year)£543,405
Net Current Assets(£436,124)(£457,021)(£475,942)(£495,727)(£516,292)(£537,377)
Net Assets£165,164£144,267£125,346£105,561£84,996
Shareholder Funds£63,911

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Unaudited abridged accounts31 March 2026
29 July 2026Confirmation statement with no updates22 July 2026
29 July 2026Notification of a person with significant control
28 January 2026Registered office address changed
13 November 2025Director's details changed
Show all recent filings

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