RTS Wind Ltd

Active05660452 Private limited company
Incorporated
21 December 2005 (20 years)
Previously known as
RTS Wind Recruitment Limited (until 2 October 2020)
RTS Wind Limited (until 13 May 2016)
KMB Recruitment Services Limited (until 1 March 2016)
This list may be incomplete. See all names on Companies House
Industry
Other activities of employment placement agencies (78109)
Directors
John James Galliford
Accounts type
Full
Region
North East
Address
110-112 Cleveland Business Centre
Watson Street
Middlesbrough
TS1 2RQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Galliford, John James
Director · Appointed 8 March 2024
British
Born September 1977 (49)
Director · Appointed 21 December 2005
British
Born January 1974 (52)
Officer history (3 former)
8 March 2024
Appointed Galliford, John James as Director
5 February 2016
Resigned Woods, Anthony Michael as Secretary
21 December 2005
Appointed Mcbride, Kevin John as Director
21 December 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 December 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 December 2005
Appointed Instant Companies Limited as Corporate Nominee Director
21 December 2005
Resigned Instant Companies Limited as Corporate Nominee Director
21 December 2005
Appointed Woods, Anthony Michael as Secretary

Ownership 2 active

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

Individual · Notified 14 April 2017
Right to appoint and remove directors
British
Born January 1974 (52)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 10176915

Group structure 4 companies

Ownership group derived from the Companies House PSC register

RTS Wind Ltd This company Owns 75–100% of shares
Ventus Energy Holdings Limited Owns 50–75% of shares
Ventus Energy Limited Owns 75–100% of shares

Financials

Net Assets
£3,549,467
Cash
£2,588,546
Employees
30
Debt Ratio
33%
Current Ratio
2.9x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 £2,092,906 £2,903,436 £3,549,467
Balance sheet detail
202420232022202120202019
Fixed Assets£780,883£806,993£710,863£18,752£8,593£10,108
Current Assets£4,546,393£3,570,018£3,124,373£2,115,561£2,000,593£1,781,329
Debtors£1,957,847£1,273,642£3,075,667£1,940,511£1,844,763£1,387,220
Cash£2,588,546£2,296,376£48,706£146,608£146,791£357,170
Creditors (< 1 year)£1,558,006£1,261,346£1,564,614£521,447£440,905£484,696
Creditors (> 1 year)£24,857£10,481
Net Current Assets£2,988,387£2,308,672£1,559,759£1,594,114£1,559,688£1,296,633
Net Assets£3,549,467£2,903,436£2,092,906
Shareholder Funds£3,549,467£2,903,436£2,092,906£1,612,866£1,568,281£1,306,741

What Rts Wind say about themselves

“RTS Wind a reputable partner in delivering high quality wind turbine services and solutions within the renewable energy sector.”

— from rts-wind.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Full accounts31 December 2025
28 April 2026Confirmation statement with no updates14 April 2026
12 May 2025Confirmation statement with no updates14 April 2025
12 May 2025Accounts for a small company31 December 2024
12 September 2024Accounts for a small company31 December 2023
Show all recent filings

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