RLR M Sport Limited

Active06770300 Private limited company
Incorporated
10 December 2008 (17 years)
Industry
Other engineering activities (71129)
Technical testing and analysis (71200)
Directors
Patrick Gabriel Cullen
Accounts type
Audit exemption subsidiary
Region
South West
Address
Clearwater House
Castlemills
Biddisham
BS26 2RE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Cullen, Patrick Gabriel
Director · Appointed 9 March 2026
Irish
Born March 1967 (59)
Officer history (8 former)
7 September 2026
Resigned Shore, Adam as Director
9 March 2026
Appointed Cullen, Patrick Gabriel as Director
11 November 2024
Resigned Ferguson, Zanete as Director
11 November 2024
Appointed Shore, Adam as Director
9 November 2023
Resigned Reynolds, Nicholas Ian as Director
9 November 2023
Resigned Reynolds, Lindsey Victoria as Secretary
13 October 2023
Appointed Ferguson, Zanete as Director
22 December 2016
Appointed Reynolds, Lindsey Victoria as Secretary
21 December 2016
Resigned Longworth, Jason Peter as Secretary
21 December 2016
Resigned Longworth, Jason Peter as Director
18 February 2009
Appointed Reynolds, Nicholas Ian as Director
14 January 2009
Appointed Longworth, Jason Peter as Secretary
14 January 2009
Resigned Reynolds, Nicholas Ian as Secretary
14 January 2009
Resigned Reynolds, Nicholas Ian as Director
10 December 2008
Appointed Reynolds, Nicholas Ian as Secretary
10 December 2008
Appointed Reynolds, Nicholas Ian as Director
10 December 2008
Appointed Longworth, Jason Peter as Director

Ownership 1 active

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

Corporate entity · Notified 6 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10517667
Former controllers (3)
10 October 2023
Ceased Nicholas Ian Reynolds — Has significant influence or control
10 October 2023
Ceased Lindsey Victoria Reynolds — Has significant influence or control
21 December 2016
Ceased Jason Peter Longworth — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

9 Ten Group Limited Owns 75–100% of shares
JRL Management Limited Owns 75–100% of shares
RLR Holdings Limited Owns 75–100% of shares
RLR M Sport Limited This company Owns 75–100% of shares
Project Pop Limited Owns 75–100% of shares
SDS Property Investments Limited Owns 75–100% of shares
HQ Wedmore Trading Limited Owns 75–100% of shares
SDS Water Group Limited Owns 75–100% of shares
SDS Pipe Systems (Holdings) Limited Owns 75–100% of shares
SDS Pipe Systems Limited Owns 75–100% of shares
Sustainable Drainage Systems Limited Owns 75–100% of shares

Financials

Net Assets
£29,236
Cash
£64,758
Employees
4
Debt Ratio
92%
Current Ratio
0.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 £192,108 £267,043 £185,790 £183,697 £29,236
Balance sheet detail
20232022202120202019
Fixed Assets£263,336£347,308£159,541£201,938£196,075
Current Assets£113,245£358,777£241,057£329,191£340,677
Debtors£41,946£112,309£63,813£102,471£171,390
Cash£64,758£237,043£170,287£220,295£165,013
Creditors (< 1 year)£268,593£276,918£142,164£156,664£285,289
Creditors (> 1 year)£14,311£181,029£62,085£79,234£28,133
Net Current Assets(£155,348)£81,859£98,893£172,527£55,388
Net Assets£29,236£183,697£185,790£267,043£192,108
Shareholder Funds£29,236£183,697£185,790£267,043£192,108

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Termination of appointment of a director
27 July 2026Registered office address changed
22 March 2026Accounts filing
22 March 2026Other filing
22 March 2026Other filing
Show all recent filings

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