Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
R & B Systems S.E Limited
- Incorporated
- 5 November 2015 (11 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Linda Andrea BealeDavid John Beale
- Owned by
- Linda Andrea BealeDavid John Beale
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Allen House 1Westmead RoadSuttonSM1 4LA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Beale, Linda Andrea
Director · Appointed 9 September 2026
British
Born December 1960 (65)
Beale, David John
Director · Appointed 5 November 2015
English
Born September 1958 (68)
Officer history (1 former)
9 September 2026
Appointed Beale, Linda Andrea as Director
9 September 2026
Resigned Beale, Linda as Director
5 November 2015
Appointed Beale, David John as Director
5 November 2015
Appointed Beale, Linda as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Linda Andrea Beale
Individual · Notified 9 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1960 (65)
David John Beale
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born September 1958 (68)
Former controllers (1)
9 September 2026
Ceased Linda Beale — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Employees
- 1
- Current Ratio
- 3.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £831 | £502 | £698 | £932 | £466 | £9,601 |
| Current Assets | £53,968 | £122,305 | £141,799 | £158,628 | £189,997 | £164,264 |
| Creditors (< 1 year) | £17,821 | £101,449 | £77,738 | £71,883 | £109,156 | £96,691 |
| Net Current Assets | £65,336 | £65,218 | £88,685 | £90,023 | £80,841 | £72,990 |
| Shareholder Funds | £65,598 | £65,202 | £88,933 | £90,505 | £80,857 | £81,138 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Termination of appointment of a director | |||
| 10 September 2026 | Appointment of a director | |||
| 10 September 2026 | Cessation of a person with significant control | |||
| 10 September 2026 | Notification of a person with significant control | |||
| 10 September 2026 | Confirmation statement with no updates | 2 September 2026 |
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