Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Rpa Systems Limited
- Incorporated
- 20 June 2012 (14 years)
- Industry
- Manufacture of optical precision instruments (26701)
- Directors
- Owned by
- Dominique Martine Stallaerts
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Plot 3 Shipston Business VillageTilemans Lane Industrial EstateShipston-On-StourCV36 4FF
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2025
British
Born November 1963
Officer history (9 former)
18 May 2025
18 May 2025
Resigned Stallaerts, Dominique Martine as Secretary
17 March 2025
22 October 2021
22 October 2021
Resigned Markham, Henry Michael as Director
9 November 2020
Appointed Steinberg, Jonathan Ashley as Director
9 November 2020
Resigned Steinberg, Jonathan Ashley as Director
13 October 2015
Resigned Nibbs, Robert Frederick as Secretary
13 October 2015
Appointed Stallaerts, Dominique Martine as Secretary
13 October 2015
1 September 2014
Appointed Nibbs, Robert Frederick as Secretary
1 September 2014
Appointed Markham, Henry Michael as Director
1 September 2014
Resigned Coulson, Russell Gary Martin, Mr. as Director
1 September 2014
Resigned Coulson, Russell Gary Martin as Secretary
27 January 2014
2 February 2013
1 January 2013
Appointed Coulson, Russell Gary Martin, Mr. as Director
20 June 2012
20 June 2012
Appointed Coulson, Russell Gary Martin as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 22 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Belgian
Born January 1961 (65)
Holdings 1
Companies where Rpa Systems Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
22 October 2021
Ceased Henry Michael Markham — Owns 75–100% of shares
9 November 2020
Ceased Ian Charles Hannam — Owns 25–50% of shares
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
- Net Assets
- (£574,939)
- Cash
- £17,114
- Employees
- 1
- Debt Ratio
- 144%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,150,609 | £1,251,249 | £1,252,290 | £1,276,383 | £1,278,467 | £1,534,168 | £1,510,184 |
| Current Assets | £164,315 | £108,300 | £80,238 | £148,874 | £197,073 | £357,722 | £337,710 |
| Debtors | £186,454 | £159,263 | |||||
| Cash | £17,114 | £5,235 | £10,702 | £7,263 | £17,270 | £59,268 | £31,447 |
| Creditors (< 1 year) | £1,865,789 | £1,803,436 | £1,936,924 | £1,843,357 | £1,649,659 | £1,838,950 | £2,168,226 |
| Creditors (> 1 year) | £24,074 | £41,833 | £95,078 | £146,493 | £192,508 | £242,256 | £232,947 |
| Net Current Assets | (£1,701,474) | (£1,694,785) | (£1,671,507) | (£1,693,265) | (£1,451,696) | (£1,453,248) | (£1,469,741) |
| Net Assets | (£574,939) | (£609,634) | (£514,687) | (£563,375) | (£367,596) | (£166,067) | (£192,504) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 27 July 2026 | Total exemption full accounts | 31 January 2026 | ||
| 19 January 2026 | Director's details changed | |||
| 28 October 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 14 August 2025 | Termination of appointment of a secretary |
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