RG14 Limited

Active06651177 Private limited company
Incorporated
21 July 2008 (18 years)
Industry
Dormant Company (99999)
Directors
Derek Anthony Byrne
Accounts type
Small
Region
West Midlands
Address
Delta House Fairway
Bridgtown
Cannock
WS11 0DJ

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Byrne, Derek Anthony
Director · Appointed 4 December 2025
Irish
Born March 1967 (59)
Director · Appointed 10 November 2010
Irish
Born August 1957 (69)
Officer history (5 former)
4 December 2025
Appointed Byrne, Derek Anthony as Director
31 October 2025
Resigned Liffey, Brian as Director
1 July 2023
Appointed Liffey, Brian as Director
1 July 2023
Resigned Hill, Graham Derek as Director
31 December 2018
Resigned Henderson, Mark as Director
1 October 2018
Appointed Hill, Graham Derek as Director
31 October 2012
Resigned Noble, Howard Keith as Director
15 December 2010
Resigned Barnes, Brian William as Director
10 November 2010
Appointed Byrne, Dermot Gerard as Director
21 October 2008
Appointed Barnes, Brian William as Director
21 October 2008
Appointed Noble, Howard Keith as Director
21 July 2008
Appointed Henderson, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 16 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01801677
Former controllers (2)
16 October 2024
Ceased Derek Anthony Byrne — Owns 25–50% of shares
16 October 2024
Ceased Dermot Gerard Byrne — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Beacon Design & Engineering Limited Owns 75–100% of shares
Closejoc Ltd Owns 75–100% of shares
Closenorth Ltd Owns 75–100% of shares
Closenorthfm Ltd Owns 75–100% of shares
Equipment Spare Parts Limited Owns 75–100% of shares
Fridge Spares (N.I.) Limited Owns 75–100% of shares
N R W Holdings Limited Owns 75–100% of shares
RG14 Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £406,031 £106,463 £100,000 £100,000 £100,000 £100,000 £100,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£6,760,989
Current Assets£100,000
Debtors£100,000£100,000£100,000£100,000£100,000
Cash£0£106,493£47,722
Creditors (< 1 year)£0£30£6,402,680
Net Current Assets£100,000£106,463(£6,354,958)
Shareholder Funds£100,000£100,000£100,000£100,000£100,000£106,463£406,031

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Statement of capital
27 August 2026Share capital filing
27 August 2026Insolvency filing
27 August 2026Resolutions

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