R-Tec Services & Innovation Ltd

Active06350912 Private limited company
Incorporated
22 August 2007 (19 years)
Previously known as
Rational Technical Services (UK) Limited (until 1 April 2022)
R-Tech Services and Innovation Ltd (until 1 November 2021)
Rational Technical Services (UK) Limited (until 20 October 2021)
This list may be incomplete. See all names on Companies House
Industry
Repair of other equipment (33190)
Owned by
Jane Madsen
Lee Richard Wilmot
Accounts type
Total exemption full
Address
The Granary High Street
Turvey
Bedford
MK43 8DB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2019
British
Born March 1965 (61)
Director · Appointed 15 July 2019
British
Born June 1969 (57)
Director · Appointed 15 July 2019
British
Born April 1966 (60)
Officer history (5 former)
13 December 2024
Resigned Jenkins, Lynne as Director
13 December 2024
Resigned Jenkins, Steven as Director
5 August 2020
Resigned Jenkins, Lynne as Secretary
15 July 2019
Appointed Madsen, Jane as Director
15 July 2019
Appointed Wilmot, Lee Richard as Director
15 July 2019
Appointed Plowright, Andrew as Director
22 August 2007
Resigned Qa Nominees Limited as Corporate Director
22 August 2007
Appointed Jenkins, Lynne as Secretary
22 August 2007
Appointed Qa Nominees Limited as Corporate Director
22 August 2007
Appointed Jenkins, Steven as Director
22 August 2007
Resigned Qa Registrars Limited as Corporate Secretary
22 August 2007
Appointed Jenkins, Lynne as Director
22 August 2007
Appointed Qa Registrars Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 1 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1965 (61)
Individual · Notified 1 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1969 (57)
Former controllers (2)
1 October 2020
Ceased Lynne Jenkins — Owns 25–50% of shares
1 October 2020
Ceased Steven Jenkins — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£254,382
Cash
£349,825
Employees
21
Debt Ratio
85%
Current Ratio
1.1x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2022 2023 2025 £225,964 £91,632 (£1,628) £254,382
Balance sheet detail
2025202320222020
Fixed Assets£295,120£233,097£227,401£151,147
Current Assets£1,372,145£962,119£966,230£655,578
Debtors£874,435£465,198£462,157£367,815
Cash£349,825£425,410£451,118£286,763
Creditors (< 1 year)£1,210,416£944,774£838,973£505,305
Creditors (> 1 year)£202,467£252,070£263,026£75,456
Net Current Assets£161,729£17,345£127,257£150,273
Net Assets£254,382(£1,628)£91,632£225,964
Shareholder Funds£254,382(£1,628)£91,632£225,964

What R-Tec Services & Innovation say about themselves

“Authorised RATIONAL technical service provider for UK multi-site operators. Nationwide engineers, in-house fabrication, genuine parts. 4,000+ sites supported.”

— from rationaltech.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with updates29 June 2026
3 November 2025Total exemption full accounts30 September 2025
15 July 2025Confirmation statement with updates29 June 2025
3 March 2025Amended total exemption full accounts30 September 2024
25 February 2025Purchase of own shares
Show all recent filings

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