Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
RWS Web Solutions Ltd
- Incorporated
- 26 February 2004 (22 years)
- Previously known as
- Retail Websolve Ltd (until 16 July 2007)
- Industry
- Business and domestic software development (62012)
- Directors
- Stephen John GraingerFrancis Owen Whiteley
- Owned by
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Quayside Studios8-10 CloseNewcastle Upon TyneNE1 3RE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Grainger, Stephen John
Director · Appointed 2 February 2026
British
Born July 1969 (57)
Whiteley, Francis Owen
Director · Appointed 6 April 2014
British
Born July 1980 (46)
Officer history (6 former)
2 February 2026
Resigned Whiteley, Carole as Secretary
2 February 2026
Appointed Grainger, Stephen John as Director
2 February 2026
Resigned Whiteley, David John as Director
6 April 2014
Appointed Whiteley, Francis Owen as Director
5 April 2014
Resigned Whiteley, Francis Owen as Director
1 October 2009
Appointed Whiteley, Francis Owen as Director
26 February 2005
26 February 2005
Appointed Whiteley, Carole as Secretary
1 April 2004
Appointed Whiteley, David John as Director
26 February 2004
26 February 2004
26 February 2004
26 February 2004
26 February 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16388851
Former controllers (1)
2 February 2026
Ceased David John Whiteley — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Enigma Interactive Limited Owns 75–100% of shares
RWS Web Solutions Ltd This company Owns 75–100% of shares
Track7 Ventures Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £19,744
- Employees
- 8
- Current Ratio
- 1.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,315 | £8,257 | £8,597 | £9,972 | £9,369 | £7,946 |
| Current Assets | £48,155 | £55,338 | £55,924 | £41,297 | £53,363 | £59,892 |
| Debtors | £28,411 | £43,755 | £21,017 | £26,732 | £47,406 | £35,998 |
| Cash | £19,744 | £11,583 | £34,907 | £14,565 | £5,957 | £23,894 |
| Creditors (< 1 year) | £36,194 | £40,080 | £45,706 | £50,264 | £27,727 | £53,444 |
| Net Current Assets | £11,961 | £15,258 | £10,218 | (£8,967) | £25,636 | £6,448 |
| Shareholder Funds | £19,276 | £23,515 | £18,815 | £1,005 | £35,005 | £14,394 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 March 2026 | Confirmation statement with updates | 26 February 2026 | ||
| 9 February 2026 | Appointment of a director | |||
| 4 February 2026 | Registered office address changed | |||
| 3 February 2026 | Termination of appointment of a director | |||
| 3 February 2026 | Termination of appointment of a secretary |
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