Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
RB1 Ltd.
- Incorporated
- 21 October 2011 (15 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Total exemption full
- Address
- Unit 71 Shrivenham Hundred Business Park Majors RoadWatchfieldSwindonSN6 8TY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 May 2021
British
Born December 1967 (58)
Director · Appointed 28 May 2021
British
Born April 1965 (61)
Director · Appointed 28 May 2021
British
Born February 1982 (44)
Officer history (1 former)
28 May 2021
28 May 2021
28 May 2021
28 May 2021
Resigned Barnes, Robert William as Director
21 October 2011
Appointed Barnes, Robert William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07960658
Former controllers (1)
28 May 2021
Ceased Robert William Barnes — Owns 75–100% of shares
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Creative Power Protection Group Limited Owns 50–75% of shares (as a trust)
Data Centre Response Limited Owns 75–100% of shares
Cetronic Power Solutions Limited Owns 75–100% of shares
Computer Power Protection (Sales) Limited Owns 75–100% of shares
Elecservice Limited Owns 75–100% of shares
Onlitech Limited Owns 75–100% of shares
Power Saver Limited Owns 75–100% of shares
RB1 Ltd. This company Owns 75–100% of shares
U.P.S Systems PLC Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £408,910
- up £162,402 (66%)
- Cash
- £221,430
- up £115,535 (109%)
- Employees
- 10
- up 4 (67%)
- Debt Ratio
- 34%
- Current Ratio
- 3.3x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £130,687 | £107,159 |
| Current Assets | £487,889 | £387,531 |
| Cash | £221,430 | £105,895 |
| Creditors (< 1 year) | £146,848 | £189,546 |
| Creditors (> 1 year) | £38,172 | £38,536 |
| Net Current Assets | £341,041 | £197,985 |
| Net Assets | £408,910 | £246,508 |
| Shareholder Funds | £408,910 | £246,508 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 23 February 2026 | Total exemption full accounts | 30 June 2025 | ||
| 31 October 2025 | Confirmation statement with no updates | 30 October 2025 | ||
| 3 April 2025 | Total exemption full accounts | 30 June 2024 | ||
| 7 November 2024 | Confirmation statement with no updates | 30 October 2024 |
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