Risk Assessment Solutions Ltd

Active05901648 Private limited company
Incorporated
10 August 2006 (20 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Small
Region
East Midlands
Address
New Chandos House Unit 10
Belmore Way
Derby
DE21 7AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Parkin, Gavin Stuart
Secretary · Appointed 16 December 2021
Director · Appointed 15 December 2021
British
Born May 1970 (56)
Officer history (5 former)
16 December 2021
Appointed Parkin, Gavin Stuart as Secretary
15 December 2021
Appointed Heap, Nicholas Wesley as Director
15 December 2021
Resigned Birch, Sharon Lesley as Secretary
15 December 2021
Resigned Birch, Kenneth Charles as Director
15 December 2021
Resigned Birch, Sharon Lesley as Director
10 August 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 August 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 August 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
10 August 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
10 August 2006
Appointed Birch, Sharon Lesley as Secretary
10 August 2006
Appointed Birch, Kenneth Charles as Director
10 August 2006
Appointed Birch, Sharon Lesley as Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 01410009
Former controllers (2)
15 December 2021
Ceased Kenneth Charles Birch — Owns 25–50% of shares
15 December 2021
Ceased Sharon Lesley Birch — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Chase Fire Protection Limited Owns 75–100% of shares
Fire Detection Shop Limited Has significant influence or control
Fire Protection Shop Limited Owns 75–100% of shares
Fire Safety Store Limited Has significant influence or control
Firesafety.Uk.Com Limited Has significant influence or control
Key Fire Protection Limited Owns 75–100% of shares
O. Heap & Son (Derby) Limited Owns 75–100% of shares
Online Safety Supplies Limited Has significant influence or control
Risk Assessment Solutions Ltd This company Owns 75–100% of shares

Financials

Cash
£3,438
Current Ratio
0.7x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2021 2022 2023 2024 £53,690 £52,012 £34 (£22,127)
Balance sheet detail
202420232022202120212020
Current Assets£59,592£60,547£86,901£80,915
Debtors£56,154£57,513£65,098£62,990
Cash£3,438£3,034£21,803£17,925
Creditors (< 1 year)£81,719£60,513£34,889£27,225(£55,117)(£49,137)
Net Current Assets(£22,127)£34£52,012£53,690£56,416£132,196
Net Assets£56,416£143,574
Shareholder Funds(£22,127)£34£52,012£53,690

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates10 August 2026

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