Filing status
- Accounts due
- 24 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
RST1 South West Group Limited
- Incorporated
- 30 November 2007 (18 years)
- Previously known as
- Lewarne Road Limited (until 16 May 2008)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 29 York StreetLondonW1H 1EZ
Charges
- Total
- 28
- Outstanding
- 13
- Part satisfied
- 0
- Satisfied
- 15
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 June 2019
British
Born January 1967 (59)
Blackmore, Mette
Secretary · Appointed 8 June 2017
Massos, Christina Anna
Secretary · Appointed 8 June 2017
Director · Appointed 18 August 2008
British
Born January 1977 (49)
Officer history (7 former)
30 January 2026
4 July 2019
18 June 2019
8 June 2017
8 June 2017
Appointed Blackmore, Mette as Secretary
8 June 2017
Appointed Massos, Christina Anna as Secretary
14 March 2017
15 October 2011
13 October 2008
18 August 2008
18 August 2008
18 August 2008
30 November 2007
30 November 2007
30 November 2007
30 November 2007
30 November 2007
30 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10719614
Holdings 6
Companies where RST1 South West Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Proposed for strike-off
Former controllers (2)
1 December 2019
Ceased RST Securities Limited — Owns 50–75% of shares
14 July 2017
Ceased RST Residential Investments Limited — Owns 75–100% of shares
Group structure 40 shown
Ownership group derived from the Companies House PSC register
Apg Hit Limited Owns 75–100% of shares
Apg Residential Investments Limited Owns 25–50% of shares
Acorn PI Group Limited Owns 75–100% of shares
Apg Regional Development Limited Owns 50–75% of shares
A.H. Construction Solutions Group Limited Owns 75–100% of shares
Apg Bristol Limited Owns 75–100% of shares
Apg Cornwall Limited Owns 75–100% of shares
Apg Cotswolds & Cardiff Limited Owns 75–100% of shares
Apg Exeter Limited Owns 75–100% of shares
Apg Projects Limited Owns 75–100% of shares
Apg Strategic Land Limited Owns 75–100% of shares
Apg SW Construction Group Limited Owns 75–100% of shares
Bristol RD Limited Owns 75–100% of shares
Cardiff RD Limited Owns 75–100% of shares
CE Property Management No.1 Limited Owns 75–100% of shares
Cornwall RD Limited Owns 75–100% of shares
London RD Limited Owns 75–100% of shares
Property Management (North London) Limited Owns 75–100% of shares
Property Services South West Limited Owns 75–100% of shares
Apg Special Projects No.2 Limited Owns 75–100% of shares
Baltic Waterside Investments Limited Owns 75–100% of shares
Blackawton Investments Limited Owns 75–100% of shares
Clifton Village Investments Limited Owns 75–100% of shares
Colyton Investments Limited Owns 75–100% of shares
Llandaff (Cardiff) Investments Limited Owns 75–100% of shares
Montacute Road (Stanchester) Investments Limited Owns 75–100% of shares
RST Residential Investments Limited Owns 75–100% of shares
RST Cornwall Limited Owns 75–100% of shares
A.B. Polzeath Limited Owns 75–100% of shares
RST Harper Road Limited Owns 75–100% of shares
School Hill Mevagissey Limited Owns 75–100% of shares
St Joseph's (Portishead) Limited Owns 75–100% of shares
RST Group Holdings Limited Owns 25–50% of shares
RST Chilterns Limited Owns 75–100% of shares
RST1 South West Group Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2024 · small accounts
- Net Assets
- £80,272
- Cash
- £2,410
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,407 | £1,407 | £1,108 | £340,910 | ||
| Current Assets | £7,983,082 | £9,281,922 | £14,799,125 | £12,996,973 | £8,508,471 | £5,036,292 |
| Debtors | £5,044,861 | £5,045,448 | £11,295,922 | £9,978,805 | £7,368,192 | £4,064,496 |
| Cash | £2,410 | £2,796 | £19,091 | £569 | £24,092 | £7,989 |
| Creditors (< 1 year) | £7,903,524 | £8,904,659 | £13,443,981 | £9,032,642 | £7,564,150 | £1,425,731 |
| Creditors (> 1 year) | £520,001 | £3,120,001 | £897,228 | £3,897,601 | ||
| Net Current Assets | £79,558 | £377,263 | £1,355,144 | £3,964,331 | £944,321 | £3,610,561 |
| Net Assets | £80,272 | £378,377 | £836,550 | £845,737 | £48,201 | £53,870 |
| Shareholder Funds | £80,272 | £378,377 | £836,550 | £845,737 | £48,201 | £53,870 |
| Turnover | £1,000 | |||||
| Admin Expenses | £251,181 | |||||
| Operating Profit | (£119,512) | |||||
| Profit Before Tax | £499,300 | |||||
| Tax | £9,889 | |||||
| Profit for Period | £489,411 | |||||
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Previous accounting period shortened | |||
| 13 February 2026 | Termination of appointment of a director | |||
| 13 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 26 December 2025 | Accounts for a small company | 30 September 2024 | ||
| 26 September 2025 | Current accounting period shortened |
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