R S Properties London Limited

Active08125927 Private limited company
Incorporated
2 July 2012 (14 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Audited abridged
Region
East of England
Address
Unit 1 The Britannia Centre
Lenthall Road
Loughton
IG10 3SQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2012
British
Born January 1966 (60)
Officer history (1 former)
1 April 2026
Resigned Agcagul, Cetin as Director
12 March 2014
Appointed Agcagul, Cetin as Director
2 July 2012
Appointed Cagin, Suleyman as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 16187135
Former controllers (1)
1 April 2026
Ceased Masca Holding Limited — Owns 75–100% of shares (as a firm)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Ava Produce Limited Owns 75–100% of shares
Debden Design & Construction Limited Owns 75–100% of shares
Lotus Produce Limited Owns 75–100% of shares
Malbat Limited Owns 75–100% of shares
Mirpa Limited Owns 75–100% of shares
Noble Premium Limited Owns 75–100% of shares
R S Properties London Limited This company Owns 75–100% of shares
Village Quality Products Limited Owns 75–100% of shares
Village Watermelons Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · audited abridged accounts

Net Assets
£18,425,270
Cash
£152,301
Profit
£8,254,415
Employees
2
Current Ratio
0.2x
Return on Equity
45%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 2025 £3,840,440 £3,875,936 £4,759,012 £5,070,021 £10,170,855 £18,425,270
Balance sheet detail
202520242023202220212020
Fixed Assets£25,248,695£25,248,695£11,045,000
Current Assets£232,732£674,523£588,428£832,313£263,897£358,088
Debtors£80,431£519,506£371,327£620,000£27,507£5,309
Cash£152,301£155,017£217,101£212,313£236,390£352,779
Creditors (< 1 year)£1,226,740£8,843,255£8,035,253£7,855,636£7,178,100£3,144,986
Creditors (> 1 year)£9,673,768£10,665,964£11,658,160£12,650,356£13,642,552£3,601,658
Net Current Assets(£994,008)(£8,168,732)(£7,446,825)(£7,023,323)(£6,914,203)(£2,786,898)
Net Assets£18,425,270£10,170,855£5,070,021£4,759,012£3,875,936£3,840,440
Shareholder Funds£18,425,270£10,170,855£5,070,021£4,759,012£3,875,936£3,840,440

Filings

Recent filings only. See the full history on Companies House

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