Filing status
- Accounts due
- 31 October 2024
- Last accounts
- 31 January 2023
- Conf. stmt due
- 24 October 2024
- Last conf. stmt
- 10 October 2023
RBSG Materials Ltd
- Incorporated
- 10 October 2013 (13 years)
- Previously known as
- Boundtex Ltd (until 3 June 2014)Resin Bonded Surfaces 2000 Limited (until 25 April 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Resin Bound Surfaces Group Ltd
- Owned by
- Resin Bound Surfaces Group Ltd
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 3Townsend SquareKings HillME19 4HE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Resin Bound Surfaces Group Ltd
Corporate Director · Appointed 12 June 2014
Officer history (6 former)
12 April 2025
Resigned Cullen, Terence Wayne as Director
31 December 2023
Resigned Young, Sally as Secretary
31 December 2023
Resigned Cullen, Terence Wayne as Director
21 September 2023
Resigned Cullen, Scott Thomas as Director
16 October 2020
16 October 2020
Appointed Young, Sally as Secretary
1 January 2020
Appointed Cullen, Scott Thomas as Director
19 August 2015
28 January 2015
Appointed Cullen, Terence Wayne as Director
1 January 2015
Appointed Cullen, Terence Wayne as Director
31 December 2014
Resigned Cullen, Thomas as Director
12 June 2014
Appointed Resin Bound Surfaces Group Ltd as Corporate Director
10 October 2013
Appointed Cullen, Thomas as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Terence Cullen
Individual · Notified 31 January 2023
Holds 75–100% of voting rights
English
Born January 1968 (58)
Resin Bound Surfaces Group Ltd
Corporate entity · Notified 3 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 09050097
Former controllers (2)
7 May 2018
Ceased Thomas Cullen — Owns 75–100% of shares
3 May 2018
Ceased Scott Cullen — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 January 2023, are filed but not read yet. See them on Companies House
- Net Assets
- £221,712
- up £148,305 (202%)
- Cash
- £18,864
- up £14,059 (293%)
- Employees
- 6
- down 1 (14%)
- Debt Ratio
- 60%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £10,166 | £11,489 | £3,833 |
| Current Assets | £543,937 | £265,339 | £302,914 |
| Debtors | £395,853 | £221,170 | £227,577 |
| Cash | £18,864 | £4,805 | £9,434 |
| Creditors (< 1 year) | £192,537 | £127,335 | £143,814 |
| Creditors (> 1 year) | £139,024 | £75,333 | £34,834 |
| Net Current Assets | £351,400 | £138,004 | £159,100 |
| Net Assets | £221,712 | £73,407 | £127,805 |
| Shareholder Funds | £221,712 | £73,407 | £127,805 |
Filings
Filing history not loaded yet. See it on Companies House
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