RBW Consulting Limited

Active06272628 Private limited company
Incorporated
7 June 2007 (19 years)
Previously known as
RBW Consulting Solutions Limited (until 1 June 2017)
RBW Consulting Limited (until 6 November 2009)
PR 41 Limited (until 13 August 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
The Beehive Beehive Ring Road
London Gatwick Airport
Gatwick
RH6 0PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Hoye, Lucille Anne
Secretary · Appointed 22 January 2024
Director · Appointed 16 July 2007
British
Born April 1982 (44)
Director · Appointed 5 July 2007
British
Born December 1983 (42)
Officer history (5 former)
18 November 2025
Resigned Wakefield, James Thornton as Director
22 January 2024
Appointed Hoye, Lucille Anne as Secretary
22 January 2024
Resigned Sayers, Kerri Anne as Secretary
28 November 2022
Appointed Wakefield, James Thornton as Director
1 June 2021
Resigned Billingham, Andrew as Director
20 June 2017
Appointed Sayers, Kerri Anne as Secretary
11 June 2009
Resigned Akp Secretaries Limited as Corporate Secretary
16 July 2007
Appointed Warren, Richard James as Director
16 July 2007
Resigned Wright, Alastair Ian as Director
5 July 2007
Appointed Rapley, Nicholas James as Director
5 July 2007
Appointed Billingham, Andrew as Director
7 June 2007
Appointed Wright, Alastair Ian as Director
7 June 2007
Appointed Akp Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 06304018

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Black 22 Bars and Restaurants Limited Owns 75–100% of shares
RBW Consulting Limited This company Owns 75–100% of shares

Financials

Net Assets
£702,678
Cash
£304,190
Profit
£1,429
Debt Ratio
82%
Current Ratio
1.1x
Return on Equity
0%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £1,074,107 £1,483,297 £1,533,641 £701,249 £702,678
Balance sheet detail
202420232022202120202019
Fixed Assets£341,278£442,021£651,535£761,603£889,296£1,031,688
Current Assets£3,481,613£3,618,447£3,910,323£3,825,051£3,110,999£2,228,203
Debtors£3,177,423£2,826,549£2,369,273£2,739,377£1,841,732£1,839,006
Cash£304,190£791,898£1,541,050£1,085,674£1,269,267£389,197
Creditors (< 1 year)£3,054,436£3,266,437£2,881,626£2,972,767£2,247,008£1,989,937
Creditors (> 1 year)£0£679,180
Net Current Assets£427,177£352,010£1,028,697£852,284£863,991£238,266
Net Assets£702,678£701,249£1,533,641£1,483,297£1,074,107
Shareholder Funds£702,678£701,249£1,533,641£1,483,297£1,074,107£1,269,954

Filings

Filing history not loaded yet. See it on Companies House

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