RLS Construction (NE) Limited

Active06798126 Private limited company
Incorporated
22 January 2009 (17 years)
Previously known as
RLF Construction Limited (until 5 February 2009)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Kenneth Patrick Mcmenamin
Owned by
Kenneth Patrick Mcmenamin
Accounts type
Unaudited abridged
Region
North East
Address
1A Dinsdale Place
Dinsdale Place
Newcastle Upon Tyne
NE2 1BD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Mcmenamin, Kenneth Patrick
Director · Appointed 22 January 2009
British
Born April 1971 (55)
Officer history (3 former)
24 May 2024
Resigned Mcmenamin, Luke as Director
1 July 2019
Appointed Mcmenamin, Luke as Director
22 January 2009
Appointed Mcmenamin, Kenneth Patrick as Director
22 January 2009
Appointed Theydon Secretaries Limited as Corporate Secretary
22 January 2009
Resigned Theydon Secretaries Limited as Corporate Secretary
22 January 2009
Appointed Davies, Elizabeth Ann as Director
22 January 2009
Resigned Davies, Elizabeth Ann as Director

Ownership 1 active

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

Kenneth Patrick Mcmenamin
Individual · Notified 22 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1971 (55)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£326
Cash
£7,615
Profit Before Tax
£109,290
Debt Ratio
100%
Current Ratio
0.9x
Return on Equity
25763%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £8,915 £3 £4 £633 £167 £326
Balance sheet detail
202520242023202220212020
Fixed Assets£89,639£88,783£56,043£58,486£70,495£33,767
Current Assets£144,643£144,373£113,063£135,852£60,111£35,113
Debtors£126,053£104,141
Cash£7,615£17,046
Creditors (< 1 year)£161,331£113,275£49,001£30,998£50,985£57,082
Creditors (> 1 year)£72,625£119,714£118,632£162,636£78,918£2,283
Net Current Assets(£16,688)£31,098£64,062£104,854£9,126(£21,969)
Net Assets£326£167£633£4£3£8,915
Shareholder Funds£326£167£633£4£3£8,915

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates5 July 2026
11 December 2025Unaudited abridged accounts31 March 2025
25 July 2025Confirmation statement with no updates5 July 2025
15 November 2024Unaudited abridged accounts31 March 2024
17 October 2024Termination of appointment of a director
Show all recent filings

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