RPLS Limited

Active04861115 Private limited company
Incorporated
8 August 2003 (23 years)
Industry
Business and domestic software development (62012)
Technical testing and analysis (71200)
Repair of computers and peripheral equipment (95110)
Directors
John Bosco Ridge
Owned by
John Bosco Ridge
Accounts type
Total exemption full
Region
Yorkshire
Address
43 Eastgate
Hornsea
HU18 1LP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2025
Also at Avocet Trust
British
Born February 1965 (61)
Ridge, John Bosco
Director · Appointed 8 August 2003
Irish
Born January 1964 (62)
Officer history (4 former)
1 March 2025
Appointed Hounsome, Jane Frances as Director
8 August 2011
Resigned Chiltern Secretaries Limited as Corporate Secretary
18 February 2005
Appointed Chiltern Secretaries Limited as Corporate Secretary
18 February 2005
Resigned Dickinson, Claire as Secretary
7 October 2003
Appointed Dickinson, Claire as Secretary
7 October 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
8 August 2003
Appointed Ridge, John Bosco as Director
8 August 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
8 August 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
8 August 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

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

John Bosco Ridge
Individual · Notified 8 August 2016
Owns 75–100% of shares
Irish
Born January 1964 (62)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£212,343
Cash
£80,172
Employees
2
Debt Ratio
6%

Trend

Net Assets
£0 £200k £400k 2020 2021 2024 2025 £91,392 £91,303 £194,229 £212,343
Balance sheet detail
20252024202320212020
Fixed Assets£135,229£139,528£129,113£1,090£1,090
Current Assets£90,672£64,396£42,447£91,712£91,802
Debtors£10,500£0£16,699
Cash£80,172£64,396£25,748
Creditors (< 1 year)£10,025£1,589£1,590
Net Current Assets£77,114£54,701£32,422£90,213£90,302
Net Assets£212,343£194,229£91,303£91,392
Shareholder Funds£161,535£91,303£91,392

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates21 March 2026
20 May 2026Total exemption full accounts31 August 2025
29 May 2025Total exemption full accounts31 August 2024
29 April 2025Confirmation statement with no updates21 March 2025
1 March 2025Appointment of a director
Show all recent filings

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