R & R Site Services Limited

Active04921840 Private limited company
Incorporated
6 October 2003 (23 years)
Industry
Repair of fabricated metal products (33110)
Owned by
Coulton Enterprises Ltd
Richard Coulton
Accounts type
Total exemption full
Region
Wales
Address
48A Symondscliffe Way
Portskewett
Caldicot
NP26 5PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2024
British
Born October 1958 (68)
Officer history (7 former)
2 February 2024
Resigned Rowles, Kathryn as Director
2 February 2024
Appointed Coulton, Richard Henry, Dr as Director
2 February 2024
Resigned Rowles, Andrew Alan as Director
2 August 2011
Resigned Rendle, Gareth as Director
2 August 2011
Appointed Rowles, Kathryn as Director
2 August 2011
Resigned Rendle, Gaynor as Secretary
27 November 2008
Appointed Rendle, Gaynor as Secretary
27 November 2008
Resigned Rendle, Gareth as Secretary
27 November 2008
Appointed Rendle, Gareth as Director
7 October 2003
Appointed Rendle, Gareth as Secretary
7 October 2003
Appointed Rowles, Andrew Alan as Director
7 October 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
7 October 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
6 October 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
6 October 2003
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Coulton Enterprises Ltd
Corporate entity · Notified 2 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Richard Coulton
Individual · Notified 2 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
British
Born October 1958 (68)
Former controllers (2)
6 February 2024
Ceased Kathryn Rowles — Owns 25–50% of shares
6 February 2024
Ceased Andrew Alan Rowles — Owns 25–50% of shares

Financials

Net Assets
£273,629
Cash
£48,721
Employees
15
Debt Ratio
68%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £171,982 £188,760 £225,546 £252,967 £344,278 £273,629
Balance sheet detail
202420232022202120202019
Fixed Assets£126,443£95,947£104,421£124,412£115,695£129,013
Current Assets£726,764£525,033£444,046£457,703£476,749£363,925
Debtors£379,109£439,782£308,727
Cash£48,721£239,370£74,521£12,912£141£198
Creditors (< 1 year)£552,252£228,826£244,923£291,536£330,720£254,936
Creditors (> 1 year)£3,302£14,478£29,306£46,494£63,763£32,923
Net Current Assets£174,512£296,418£206,409£171,022£150,987£112,988
Net Assets£273,629£344,278£252,967£225,546£188,760£171,982
Shareholder Funds£273,629£171,982

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts31 December 2025
9 February 2026Confirmation statement with no updates7 February 2026
22 December 2025Total exemption full accounts31 December 2024
25 July 2025Previous accounting period extended
20 March 2025Confirmation statement with no updates7 February 2025
Show all recent filings

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