Rhinomed UK Limited

Active07698664 Private limited company
Incorporated
8 July 2011 (15 years)
Previously known as
Consegna Management Services Limited (until 2 July 2015)
W & P Newco (444) Limited (until 22 February 2012)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Directors
Michael Johnson
Owned by
Rhinomed Limited
Accounts type
Micro entity
Region
Greater London
Address
222 Quadrangle Tower
Cambridge Square
London
W2 2PJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born August 1959 (67)
Johnson, Michael
Director · Appointed 17 March 2014
Australian
Born June 1966 (60)
Officer history (6 former)
1 July 2025
Appointed Smith, Stephen Hugh Charles as Director
31 March 2025
Resigned Wellers Law Group LLP as Corporate Secretary
30 September 2021
Appointed Wellers Law Group LLP as Corporate Secretary
30 September 2021
Resigned Wig & Penn Services Limited as Corporate Secretary
17 March 2014
Appointed Johnson, Michael as Director
17 March 2014
Resigned Marquess Of Reading, Simon Charles Henry Rufus, Lord as Director
1 February 2013
Resigned Pannuti, Fabio as Director
1 February 2013
Resigned Pike, Nicholas St John Surridge as Director
1 February 2013
Appointed Marquess Of Reading, Simon Charles Henry Rufus, Lord as Director
9 July 2012
Appointed Pike, Nicholas St John Surridge as Director
25 February 2012
Resigned Summers, Anthony John as Director
8 February 2012
Appointed Pannuti, Fabio as Director
8 July 2011
Appointed Summers, Anthony John as Director
8 July 2011
Appointed Wig & Penn Services Limited as Corporate Secretary

Ownership 1 active

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

Rhinomed Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12107903159

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£39,029
Debt Ratio
66%
Current Ratio
13.3x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£99,099) (£85,558) (£100,161) (£87,316) (£15,299) £28,497 £39,029
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£115,841£87,216£6,020£12,513£13,001£5,160£6,695
Creditors (< 1 year)£8,734£4,576£26,856£2,376£1,158£1,158£12
Creditors (> 1 year)£68,826£131,230£15,330£97,453£112,004£89,560£105,782
Net Current Assets£144,632£111,791£31£10,137£11,843£4,002£6,683
Net Assets£39,029£28,497(£15,299)(£87,316)(£100,161)(£85,558)(£99,099)
Shareholder Funds£39,029£28,497(£15,299)(£87,316)(£100,161)(£85,558)(£99,099)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates27 July 2026
29 April 2026Micro company accounts31 July 2025
30 July 2025Change of details for a person with significant control
30 July 2025Confirmation statement with no updates27 July 2025
1 July 2025Appointment of a director
Show all recent filings

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