RSL One Limited

Active05439226 Private limited company
Incorporated
28 April 2005 (21 years)
Industry
Other engineering activities (71129)
Accounts type
Total exemption full
Region
North East
Address
7 Bankside
The Watermark
Gateshead
NE11 9SY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2019
British
Born August 1989 (37)
Officer history (5 former)
4 December 2025
Resigned Roberts, Frederick as Secretary
4 December 2025
Resigned Roberts, Frederick as Director
1 December 2019
Appointed Roberts, Scott Edward as Director
19 May 2019
Resigned White, Dennis as Director
28 April 2005
Appointed Cf Client Secretary Ltd as Corporate Secretary
28 April 2005
Resigned Cf Client Secretary Ltd as Corporate Secretary
28 April 2005
Appointed Cf Client Director Ltd as Corporate Director
28 April 2005
Resigned Cf Client Director Ltd as Corporate Director
28 April 2005
Appointed White, Dennis as Director
28 April 2005
Appointed Roberts, Frederick as Secretary
28 April 2005
Appointed Roberts, Frederick as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 5439254
Former controllers (2)
4 December 2025
Ceased Frederick Roberts — Has significant influence or control
19 May 2019
Ceased Dennis White — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£867,682
Cash
£74,742
Employees
3
Debt Ratio
12%
Current Ratio
8.4x

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £799,278 £867,682
Balance sheet detail
202520242023202220212020
Fixed Assets£134,613£116,607£98,861£111,712£121,614£132,020
Current Assets£849,942£781,624£868,040£999,898£1,621,139£1,585,010
Debtors£775,200£728,397£856,813£894,159£1,240,068£1,460,305
Cash£74,742£53,227£11,227£105,739£381,071£124,705
Creditors (< 1 year)£101,194£74,524£142,874£251,338£355,626£476,566
Creditors (> 1 year)£15,679£24,429
Net Current Assets£748,748£707,100£725,166£748,560£1,265,513£1,108,444
Net Assets£867,682£799,278
Shareholder Funds£867,682£799,278£824,027£860,272£1,387,127£1,240,464

Filings

Recent filings only. See the full history on Companies House

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