R & W Limited

In liquidation06436432 Private limited company
Incorporated
26 November 2007 (18 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
South East
Address
C/o James Cowper Kreston
The White Building
1-4 Cumberland Place
SO15 2NP

Filing status

Accounts due
31 December 2023
Last accounts
31 March 2022
Conf. stmt due
9 December 2023
Last conf. stmt
25 November 2022

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 4 active

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

Raymond Roy Ransom
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1947 (78)
Andrew Kevin Theobald
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1959
Howard John Hutchinson
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1969 (56)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01590744
Former controllers (1)
14 May 2021
Ceased Mark Hepburn — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

R & W Limited This company In liquidationOwns 75–100% of shares
R&W BPMS Limited Proposed for strike-offOwns 75–100% of shares
KCM (U.K) Ltd Owns 75–100% of shares
R&W Civil Engineering Ltd In administrationOwns 75–100% of shares
R&W Environmental Ltd Owns 75–100% of shares
R&W Langley Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2022 · small accounts

Net Assets
£100,857
up £8,878 (10%)
Cash
£59,167
up £17,374 (42%)
Employees
46
down 2 (4%)
Current Ratio
1.3x
Balance sheet detail
2022
Current Assets£456,168
Debtors£397,001
Cash£59,167
Creditors (< 1 year)£355,311
Net Assets£100,857
Shareholder Funds£100,857

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Liquidators' statement of receipts and payments

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