RSW (Imports) Limited

Active05272682 Private limited company
Incorporated
28 October 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Mark Rubens
Paul Rubens
Accounts type
Group
Region
North West
Address
C/o Pm+m Greenbank Technology Park
Challenge Way
Blackburn
BB1 5QB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 January 2005
British
Born September 1972 (54)
Rubens, Hayley
Secretary · Appointed 28 October 2004
British
Director · Appointed 28 October 2004
British
Born September 1970 (56)
Officer history (2 former)
7 January 2005
Appointed Rubens, Paul as Director
28 October 2004
Appointed Rubens, Hayley as Secretary
28 October 2004
Appointed Rubens, Mark as Director
28 October 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 October 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 October 2004
Appointed London Law Services Limited as Corporate Nominee Director
28 October 2004
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1972 (54)

Holdings 1

Companies where RSW (Imports) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · group accounts

Cash
£10
Profit
£50,000
Current Ratio
0.0x
Return on Equity
141%

Trend

Shareholder Funds
£0 £20k £40k 2021 2022 2023 2024 2025 £35,502 £35,502 £35,502 £35,502 £35,502
Balance sheet detail
20252024202320222021
Current Assets£246£246£246£246£246
Debtors£236£236£236£236£236
Cash£10£10£10£10£10
Creditors (< 1 year)£214,244£214,244£214,244£214,244£214,244
Net Current Assets(£213,998)(£213,998)
Shareholder Funds£35,502£35,502£35,502£35,502£35,502

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates28 October 2026
19 June 2026Group of companies' accounts31 December 2025
4 November 2025Confirmation statement with no updates28 October 2025
23 July 2025Group of companies' accounts31 December 2024
12 November 2024Director's details changed
Show all recent filings

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