Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
RBW Systems (UK) Ltd
- Incorporated
- 1 March 2016 (10 years)
- Previously known as
- RBW Systems Ltd (until 14 April 2025)Rimini Systems Ltd (until 22 February 2023)Agile Gaming Ltd (until 8 January 2019)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Directors
- Pauline Lesley WheelerRobert Blair Wheeler
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Unit 11 Acorn Business ParkHeaton LaneStockportSK4 1AS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Wheeler, Pauline Lesley
Director · Appointed 10 September 2019
British
Born November 1966
Wheeler, Robert Blair
Director · Appointed 1 March 2016
British
Born December 1968 (57)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 14620378
Former controllers (2)
20 August 2026
Ceased Pauline Lesley Wheeler — Owns 25–50% of shares
20 August 2026
Ceased Robert Blair Wheeler — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
RBW Systems (Trading) Ltd Owns 75–100% of shares
RBW Systems (Intl) Ltd Owns 75–100% of shares
RBW Systems (UK) Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £141,411
- Cash
- £23,599
- Employees
- 5
- Debt Ratio
- 52%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £21,584 | £21,032 | £20,016 | £8,952 | £8,381 | £6,965 |
| Current Assets | £271,936 | £241,516 | £355,643 | £529,311 | £789,569 | £64,671 |
| Debtors | £173,180 | £91,539 | £341,955 | £515,494 | £776,671 | £55,423 |
| Cash | £23,599 | £44,640 | £13,688 | £13,817 | £12,688 | £8,513 |
| Creditors (< 1 year) | £147,004 | £97,274 | £104,114 | £127,383 | £262,924 | £43,309 |
| Creditors (> 1 year) | £5,105 | £16,075 | £25,617 | £35,888 | £45,000 | £11,083 |
| Net Current Assets | £124,932 | £144,242 | £251,529 | £401,928 | £526,645 | £21,362 |
| Net Assets | £141,411 | £149,199 | £245,928 | £374,992 | £490,026 | £17,244 |
| Shareholder Funds | £17,244 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Change of share class name or designation | |||
| 26 August 2026 | Other filing | |||
| 24 August 2026 | Cessation of a person with significant control | |||
| 24 August 2026 | Cessation of a person with significant control | |||
| 24 August 2026 | Notification of a person with significant control |
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