Kingsferry Wharf - (RSL) Ltd

Active06084103 Private limited company
Incorporated
6 February 2007 (19 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Owned by
Roy David Smith
Accounts type
Total exemption full
Region
Yorkshire
Address
Kingsferry House Stather Road
Burton Stather
Scunthorpe
DN15 9DJ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2009
British
Born January 1971 (55)
Secretary · Appointed 6 February 2007
British
Director · Appointed 6 February 2007
British
Born July 1944 (82)
Officer history (3 former)
1 October 2009
Appointed Smith, Martin as Director
4 February 2009
Resigned Scott, William as Director
6 February 2007
Appointed Smith, Ann as Secretary
6 February 2007
Appointed Smith, Roy David as Director
6 February 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 February 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 February 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
6 February 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
6 February 2007
Appointed Scott, William as Director

Ownership 1 active

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

Individual · Notified 6 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1944 (82)
Former controllers (1)
6 February 2019
Ceased Roy David Smith — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£314,665
Cash
£320,742
Employees
1
Debt Ratio
2%
Current Ratio
52.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,241,889 £1,406,224 £1,105,977 £738,434 £314,665
Balance sheet detail
202520242023202220212020
Fixed Assets£0£705,622£836,896£1,251,827£1,292,849
Current Assets£320,742£51,039£385,805£827,559£555,274
Cash£320,742£51,039£18,966£221,443£71,123
Creditors (< 1 year)£6,077£18,227£91,782£641,984£554,815
Net Current Assets£314,665£32,812£294,023£185,575£459
Net Assets£314,665£738,434£1,105,977£1,406,224£1,241,889
Shareholder Funds£314,665£738,434£1,105,977£1,406,224£1,241,889

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with no updates6 February 2026
28 November 2025Total exemption full accounts28 February 2025
17 February 2025Confirmation statement with no updates6 February 2025
28 November 2024Total exemption full accounts29 February 2024
19 February 2024Confirmation statement with no updates6 February 2024
Show all recent filings

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