R John W Limited

Active08629386 Private limited company
Incorporated
29 July 2013 (13 years)
Industry
Repair of electronic and optical equipment (33130)
Repair and maintenance of ships and boats (33150)
Other engineering activities (71129)
Accounts type
Total exemption full
Region
South East
Address
7 Weller Drive
Finchampstead
Wokingham
RG40 4QZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

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 29 July 2013
British
Born August 1972 (54)
Director · Appointed 29 July 2013
British
Born November 1960
Director · Appointed 29 July 2013
British
Born October 1980 (46)
Officer history (1 former)
28 March 2024
Resigned Machon, David John as Director
29 July 2013
Appointed Grimes, Neil Francis as Director
29 July 2013
Appointed Dodd, Darren as Director
29 July 2013
Appointed Waterman, Oliver Robin as Director
29 July 2013
Appointed Machon, David John as Director

Ownership 1 active

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

Corporate entity · Notified 22 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16236601
Former controllers (4)
22 April 2025
Ceased Neil Francis Grimes — Owns 25–50% of shares
22 April 2025
Ceased Darren Dodd — Has significant influence or control
22 April 2025
Ceased Oliver Robin Waterman — Owns 25–50% of shares
28 March 2024
Ceased David John Machon — Has significant influence or control

Financials

Net Assets
£2,540,728
Cash
£238
Employees
3
Debt Ratio
3%
Current Ratio
0.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,148,201 £2,170,097 £2,317,106 £2,480,229 £2,474,228 £2,540,728
Balance sheet detail
202520242023202220212020
Fixed Assets£2,606,114£2,606,114£2,606,114£2,606,114£2,606,114£2,606,114
Current Assets£11,708£17,708£23,709£23,708£23,708£23,708
Cash£238£238£239£238£238£238
Creditors (< 1 year)£24,729£97,229£97,229£260,351£407,360£429,256
Creditors (> 1 year)£52,365£52,365£52,365£52,365£52,365£52,365
Net Current Assets(£13,021)(£79,521)(£73,520)(£236,643)(£383,652)(£405,548)
Net Assets£2,540,728£2,474,228£2,480,229£2,317,106£2,170,097£2,148,201
Shareholder Funds£2,540,728£2,474,228£2,480,229£2,317,106£2,170,097£2,148,201

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Total exemption full accounts31 March 2026
11 August 2026Confirmation statement with updates29 July 2026
25 September 2025Total exemption full accounts31 March 2025
29 July 2025Confirmation statement with updates29 July 2025
30 April 2025Memorandum and Articles of Association
Show all recent filings

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