Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 October 2026
- Last conf. stmt
- 16 October 2025
RTB Private Equity Ltd
- Incorporated
- 5 February 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Stephen Christopher Wells
- Accounts type
- Total exemption full
- Region
- South West
- Address
- The New WorksRoughmoor Industrial EstateWillitonTA4 4RF
Officers 2 active
Officer details are public data from the Companies House register.
British
Born December 1966 (59)
Director · Appointed 5 February 2013
Also at Fastrack Bakery Spares Limited (proposed for strike-off), Brook Food Ltd, Brook Food Processing Equipment Ltd · more companies
British
Born January 1986 (40)
Officer history (2 former)
12 June 2026
15 April 2026
28 November 2022
Resigned Dorrill, Mark as Secretary
5 February 2013
5 February 2013
Appointed Dorrill, Mark as Secretary
5 February 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1967 (59)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
RTB Private Equity Ltd This company
599 Developments Ltd Owns 75–100% of shares
308 Developments Ltd Owns 75–100% of shares
Brook Food Trading Limited Owns 75–100% of shares
Brook Food Processing Equipment Ltd Owns 75–100% of shares
Belmont Bakery Machinery Limited Owns 75–100% of shares
Storm Land Securities Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £11,520,948
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £50 | £50 | £50 | £426,912 | £13,368 | |
| Net Assets | £11,520,948 | £11,840,948 | £12,020,948 | £8,219,446 | £8,219,446 | £8,219,446 |
| Shareholder Funds | £11,520,948 | £11,840,948 | £12,020,948 | £8,219,446 | £8,219,446 | £8,219,446 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Appointment of a director | |||
| 23 April 2026 | Termination of appointment of a director | |||
| 17 October 2025 | Confirmation statement with updates | 16 October 2025 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 14 February 2025 | Confirmation statement with updates | 5 February 2025 |
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