Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
RKS Broughshane Ltd
- Incorporated
- 8 November 2004 (22 years)
- Previously known as
- Stevenson & Reid (Northern) Holdings Ltd (until 28 November 2011)
- Industry
- Activities of head offices (70100)
- Directors
- John StevensonMichael Stevenson
- Owned by
- Michael William StevensonJohn Douglas Stevenson
- Accounts type
- Group
- Region
- Greater London
- Address
- 128 City RoadLondonEC1V 2NX
Officers 3 active
Officer details are public data from the Companies House register.
Stevenson, John
Director · Appointed 25 November 2020
British
Born March 1979 (47)
Stevenson, Michael
Director · Appointed 25 November 2020
British
Born June 1982 (44)
Stevenson, Rosemary Kathleen
Secretary · Appointed 8 November 2004
British
Officer history (2 former)
16 December 2025
Resigned Stevenson, William Douglas as Director
25 November 2020
Appointed Stevenson, John as Director
25 November 2020
Appointed Stevenson, Michael as Director
8 November 2004
Appointed Stevenson, Rosemary Kathleen as Secretary
8 November 2004
8 November 2004
8 November 2004
Appointed Stevenson, William Douglas as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Michael William Stevenson
Individual · Notified 23 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1982 (44)
John Douglas Stevenson
Individual · Notified 23 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1979 (47)
Holdings 1
Companies where RKS Broughshane Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
23 October 2024
Ceased William Douglas Stevenson — Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 28 February 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £45,000
- down £55,808 (55%)
- Employees
- 1
- no change
Balance sheet detail
| 2020 | |
|---|---|
| Net Assets | £45,000 |
| Shareholder Funds | £45,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Change of details for a person with significant control | |||
| 10 August 2026 | Change of details for a person with significant control | |||
| 12 February 2026 | Director's details changed | |||
| 16 December 2025 | Termination of appointment of a director | |||
| 24 November 2025 | Group of companies' accounts | 28 February 2025 |
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