RCS Securities Limited

Active05043163 Private limited company
Incorporated
13 February 2004 (22 years)
Previously known as
RCS Properties Limited (until 28 February 2007)
Industry
Security dealing on own account (64991)
Other letting and operating of own or leased real estate (68209)
Directors
Richard Clive Stone
Owned by
Richard Clive Stone
Accounts type
Total exemption full
Region
South West
Address
Braeside Mill Street
Chagford
Newton Abbot
TQ13 8AW

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Stone, Richard
Secretary · Appointed 1 February 2018
Stone, Richard Clive
Director · Appointed 13 February 2004
British
Born April 1949 (77)
Officer history (4 former)
1 February 2018
Appointed Stone, Richard as Secretary
1 February 2018
Resigned Jsw Associates Limited as Corporate Secretary
6 May 2005
Appointed Jsw Associates Limited as Corporate Secretary
6 May 2005
Resigned Stone, Charles Graham as Secretary
13 February 2004
Appointed Stone, Richard Clive as Director
13 February 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 February 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 February 2004
Appointed Company Directors Limited as Corporate Nominee Director
13 February 2004
Resigned Company Directors Limited as Corporate Nominee Director
13 February 2004
Appointed Stone, Charles Graham as Secretary

Ownership 1 active

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

Richard Clive Stone
Individual · Notified 30 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1949 (77)

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Cash
£1,979
Current Ratio
0.0x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k 2020 2021 2023 2024 2025 (£620,658) £416,847 (£594,888) (£616,999) (£617,772)
Balance sheet detail
20252024202320212020
Fixed Assets£137,998£97,742£170,424£1,400,641£663,047
Current Assets£2,646£1,416£2,113£2,649£54,701
Debtors£667£666£1,019£1,319£958
Cash£1,979£750£1,094£1,330£53,743
Creditors (< 1 year)£758,416£716,157£767,398£813,898£1,233,283
Creditors (> 1 year)£0£27£105,123£105,123
Net Current Assets(£755,770)(£714,741)(£765,285)(£811,249)(£1,178,582)
Net Assets(£616,999)(£594,888)£416,847(£620,658)
Shareholder Funds(£617,772)(£616,999)(£594,888)£416,847(£620,658)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with no updates13 February 2026
3 December 2025Total exemption full accounts5 April 2025
26 February 2025Confirmation statement with updates13 February 2025
2 January 2025Total exemption full accounts5 April 2024
14 February 2024Confirmation statement with no updates13 February 2024
Show all recent filings

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