RS Panels SVV Limited

Active06751725 Private limited company
Incorporated
18 November 2008 (17 years)
Previously known as
RS Panels SVV (2008) Limited (until 19 November 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
James Robert Smith
Owned by
James Robert Smith
Accounts type
Total exemption full
Address
Kelsey Close
Attleborough Fields Industrial Estate
Nuneaton
CV11 6RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Sandles, Jayne Margaret
Secretary · Appointed 1 September 2026
Smith, James Robert
Director · Appointed 18 November 2008
British
Born August 1972 (54)
Officer history (3 former)
1 September 2026
Appointed Sandles, Jayne Margaret as Secretary
1 September 2026
Resigned Smith, Robert Aubrey as Secretary
18 November 2008
Appointed Smith, James Robert as Director
18 November 2008
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
18 November 2008
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
18 November 2008
Appointed Steward, Vikki as Director
18 November 2008
Resigned Steward, Vikki as Director
18 November 2008
Appointed Smith, Robert Aubrey as Secretary

Ownership 1 active

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

James Robert Smith
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1972 (54)

Financials

Net Assets
£648,489
Cash
£485,824
Profit
£308,636
Employees
8
Debt Ratio
25%
Current Ratio
4.1x
Return on Equity
48%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £333,938 £390,317 £400,920 £507,674 £462,336 £648,489
Balance sheet detail
202420232022202120202019
Fixed Assets£137,817£125,640£88,615£118,647£110,107£104,032
Current Assets£721,806£436,920£579,017£450,585£454,056£381,442
Debtors£88,172£96,773£120,155£87,312£163,426£81,032
Cash£485,824£190,147£208,862£223,273£160,630£175,410
Creditors (< 1 year)£176,006£60,900£125,374£113,598£111,775£135,095
Creditors (> 1 year)£4,416£14,815£24,166£34,166£44,915£0
Net Current Assets£545,800£376,020£453,643£336,987£342,281£246,347
Net Assets£648,489£462,336£507,674£400,920£390,317£333,938
Shareholder Funds£648,489£462,336£507,674£400,920£390,317£333,938

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Appointment of a secretary
3 September 2026Termination of appointment of a secretary
13 November 2025Confirmation statement with no updates8 November 2025
29 September 2025Total exemption full accounts31 December 2024
14 July 2025Secretary's details changed
Show all recent filings

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