Rwa Compliance Services Limited

Active05389491 Private limited company
Incorporated
11 March 2005 (21 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Number 22 Mount Ephraim
Tunbridge Wells
TN4 8AS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born March 1978 (48)
Director · Appointed 31 August 2020
British
Born February 1979 (47)
Officer history (14 former)
15 August 2025
Resigned Thomsett, Neil Allan as Director
23 July 2025
Resigned Cripps Secretaries Limited as Corporate Secretary
1 April 2025
Appointed Adler, Anthony James as Director
1 April 2025
Appointed Thomsett, Neil Allan as Director
1 April 2025
Resigned Alway, Alexander Douglas as Director
9 August 2021
Resigned Patel, Ashok Kumar as Director
5 May 2021
Resigned Wood, Thomas Robin as Director
11 September 2020
Appointed Cripps Secretaries Limited as Corporate Secretary
31 August 2020
Appointed Alway, Alexander Douglas as Director
31 August 2020
Resigned Ritchie, Ian Maitland as Director
31 August 2020
Resigned Wood, Robin Charles as Director
31 August 2020
Resigned Foreman, Kathryn Mary as Director
31 August 2020
Appointed Davey, Johann Nathan as Director
3 June 2020
Resigned Rolls, Stuart as Director
3 June 2019
Resigned Fayle, Bruce James as Director
29 January 2019
Appointed Fayle, Bruce James as Director
5 December 2018
Resigned Clark, Terence Anthony as Director
1 December 2017
Appointed Patel, Ashok Kumar as Director
1 December 2017
Appointed Rolls, Stuart as Director
11 March 2016
Appointed Foreman, Kathryn Mary as Director
31 October 2012
Resigned Lmg Services Limited as Corporate Secretary
7 November 2011
Appointed Wood, Thomas Robin as Director
7 November 2011
Appointed Clark, Terence Anthony as Director
20 May 2008
Resigned Dart, James Patrick as Director
1 August 2007
Appointed Dart, James Patrick as Director
15 March 2005
Appointed Ritchie, Ian Maitland as Director
15 March 2005
Appointed Wood, Robin Charles as Director
15 March 2005
Resigned Lmg Directors Limited as Corporate Director
11 March 2005
Appointed Lmg Directors Limited as Corporate Director
11 March 2005
Appointed Lmg Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 31 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12539796
Former controllers (2)
31 August 2020
Ceased Ian Maitland Ritchie — Owns 25–50% of shares
31 August 2020
Ceased Robin Charles Wood — Owns 25–50% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Acm Broking Limited Owns 75–100% of shares
E.C. Parker & Company Limited Owns 75–100% of shares
McCarroll, McConnell & Co. Ltd Owns 75–100% of shares
Mofs (Holdings) Limited Owns 75–100% of shares
Moig Limited Owns 75–100% of shares
The Thomas Gray Partnership Limited Owns 75–100% of shares
Insurance Compliance Services Limited Owns 75–100% of shares
Rwa Compliance Services Limited This company Owns 75–100% of shares
Searchlight Solutions Ltd Owns 75–100% of shares
Total Broker Solutions Limited Owns 75–100% of shares
Ukgi Limited Owns 75–100% of shares
Ukgi Services Limited Owns 75–100% of shares

Financials

Net Assets
£257,961
down £55,570 (18%)
Cash
£337,064
down £158,426 (32%)
Employees
21
down 3 (12%)
Debt Ratio
64%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 £313,531 £257,961
Balance sheet detail
20202019
Fixed Assets£65,063£67,808
Current Assets£656,405£596,794
Debtors£319,341£101,304
Cash£337,064£495,490
Creditors (< 1 year)£462,312£319,647
Creditors (> 1 year)£0£29,789
Net Current Assets£194,093£277,147
Net Assets£257,961£313,531

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Other filing
1 November 2026Other filing
1 November 2026Accounts filing
1 November 2026Audit exemption subsidiary accounts31 March 2026
23 March 2026Confirmation statement with no updates11 March 2026
Show all recent filings

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