Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
RGW Portugal Limited
- Incorporated
- 18 April 2007 (19 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Roland Guy Julian Wallace
- Owned by
- Roland Guy Julian Wallace
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1st Floor Gallery Court28 Arcadia AvenueLondonN3 2FG
Charges
- Total
- 50
- Outstanding
- 45
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Wallace, Roland Guy Julian
Director · Appointed 7 September 2016
British
Born November 1980
Officer history (16 former)
1 May 2025
Resigned Wallace, Roland Gary John as Director
1 April 2025
Appointed Wallace, Roland Gary John as Director
13 September 2021
1 November 2020
17 August 2020
7 September 2016
Appointed Wallace, Roland Guy Julian as Director
7 July 2016
Resigned Wallace, Roland Guy Julian as Director
7 July 2016
Resigned Wallace, Roland Guy Julian as Secretary
7 July 2016
4 June 2016
Resigned Wallace, Bernadette as Secretary
4 June 2016
Resigned Wallace, Bernadette as Director
13 October 2015
Appointed Wallace, Bernadette as Secretary
13 October 2015
Appointed Wallace, Bernadette as Director
31 December 2014
Resigned Wallace, Bernadette as Director
31 December 2014
Resigned Wallace, Bernadette as Secretary
1 March 2012
Resigned Wallace, Roland Gary John as Director
10 June 2010
Appointed Wallace, Roland Guy Julian as Director
9 June 2010
Appointed Wallace, Roland Gary John as Director
9 June 2010
Resigned Wallace, Roland Guy Julian as Director
20 April 2010
14 September 2009
Appointed Wallace, Bernadette as Director
14 September 2009
Appointed Wallace, Roland Guy Julian as Director
14 September 2009
14 September 2009
Resigned Wallace, Roland Gary John as Director
22 April 2008
18 March 2008
Appointed Wallace, Bernadette as Secretary
18 April 2007
18 April 2007
18 April 2007
18 April 2007
Appointed Wallace, Roland Gary John as Director
18 April 2007
18 April 2007
Appointed Wallace, Roland Guy Julian as Secretary
18 April 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Roland Guy Julian Wallace
Individual · Notified 28 November 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1980
Former controllers (1)
28 November 2016
Group structure 3 companies
Ownership group derived from the Companies House PSC register
RGW Portugal Limited This company
F S W Pathfinder Investments Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £454,969
- Cash
- £11,366
- Profit
- £46,937
- Debt Ratio
- 96%
- Current Ratio
- 12.1x
- Return on Equity
- 10%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £883,140 | £889,075 | £883,868 | £1,387,676 | £1,368,864 | £1,489,672 | £1,463,700 |
| Current Assets | £10,534,853 | £10,199,829 | £8,744,506 | £7,387,903 | £7,773,844 | £6,366,079 | £6,438,575 |
| Debtors | £1,402,303 | £1,092,697 | £1,461,235 | £143,148 | £414,430 | £32,135 | £91,178 |
| Cash | £11,366 | £40,594 | £170,485 | £168,852 | £113,820 | £106,442 | £271,351 |
| Creditors (< 1 year) | £868,951 | £565,341 | £328,674 | £627,680 | £3,545,679 | £2,514,069 | £2,720,276 |
| Creditors (> 1 year) | £10,094,073 | £10,115,531 | £8,638,824 | £7,350,073 | £4,619,084 | £4,641,993 | £4,556,242 |
| Net Current Assets | £9,665,902 | £9,634,488 | £8,415,832 | £6,760,223 | £4,228,165 | £3,852,010 | £3,718,299 |
| Net Assets | £454,969 | £408,032 | £660,876 | £797,826 | £977,945 | £699,689 | £625,757 |
| Shareholder Funds | £454,969 | £408,032 | £660,876 | £797,826 | £977,945 | £699,689 | £625,757 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 2 December 2025 | Registration of a charge | |||
| 2 December 2025 | Registration of a charge | |||
| 9 October 2025 | Change of details for a person with significant control | |||
| 8 October 2025 | Confirmation statement with updates | 6 September 2025 |
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