RSL Bournemouth Limited

Active04968945 Private limited company
Incorporated
19 November 2003 (22 years)
Industry
Development of building projects (41100)
Other building completion and finishing (43390)
Buying and selling of own real estate (68100)
Owned by
Stuart Kenneth Mackenzie
Accounts type
Micro entity
Region
South West
Address
Ebenezer House
5A Poole Road
Bournemouth
BH2 5QJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 February 2008
British
Director · Appointed 19 November 2003
British
Born February 1967 (59)
Officer history (4 former)
1 October 2009
Resigned Mackenzie, Roderick Kenneth as Director
22 February 2008
Appointed Mackenzie, Sharon Jane as Secretary
22 February 2008
Resigned Mackenzie, Stuart Kenneth as Secretary
19 November 2003
Appointed Mackenzie, Stuart Kenneth as Director
19 November 2003
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
19 November 2003
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
19 November 2003
Appointed Wildman & Battell Limited as Corporate Nominee Director
19 November 2003
Resigned Wildman & Battell Limited as Corporate Nominee Director
19 November 2003
Appointed Mackenzie, Stuart Kenneth as Secretary
19 November 2003
Appointed Mackenzie, Roderick Kenneth as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1967 (59)

Holdings 1

Companies where RSL Bournemouth Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£272,538
Employees
1
Debt Ratio
61%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £158,897 £290,832 £282,801 £275,835 £277,124 £272,538
Balance sheet detail
202520242023202220212020
Fixed Assets£7,260£9,506£12,497£15,466£20,359£24,870
Current Assets£685,772£604,420£515,205£499,922£417,122£434,870
Debtors£48,556
Creditors (< 1 year)£429,993£338,238£247,943£227,167£146,484£296,118
Net Current Assets£267,407£271,296£273,290£275,075£272,393£138,752
Net Assets£272,538£277,124£275,835£282,801£290,832£158,897
Shareholder Funds£272,538£277,124£275,835£282,801£290,832£158,897

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Micro company accounts31 March 2025
14 November 2025Confirmation statement with no updates12 November 2025
30 December 2024Micro company accounts31 March 2024
27 November 2024Registration of a charge
27 November 2024Registration of a charge
Show all recent filings

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