Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
R&G Investments Limited
- Incorporated
- 18 May 2016 (10 years)
- Previously known as
- Rubberfast Holdings Limited (until 4 October 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 10 - 11 Charterhouse SquareLondonEC1M 6EE
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 March 2026
British
Born May 1979 (47)
Director · Appointed 15 July 2025
British
Born March 1973 (53)
Officer history (10 former)
1 April 2026
3 March 2026
3 March 2026
15 July 2025
30 May 2025
Resigned Morrison, John as Secretary
1 October 2022
30 September 2022
6 April 2022
6 April 2022
Appointed Morrison, John as Secretary
6 April 2022
Resigned Haworth-Davies, Catherine as Secretary
6 April 2022
1 August 2019
Appointed Haworth-Davies, Catherine as Secretary
12 January 2018
12 January 2018
12 January 2018
12 January 2018
18 May 2016
Appointed Fearn, Diane as Director
18 May 2016
Resigned Fearn, Diane as Director
18 May 2016
Appointed Williams, Sandra as Director
18 May 2016
Resigned Williams, Sandra as Director
18 May 2016
18 May 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10404128
Former controllers (3)
12 January 2018
Ceased Sandra Williams — Owns 25–50% of shares
12 January 2018
8 November 2017
Ceased Dianne Fearn — Owns 50–75% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £463,029
- up £3,887 (1%)
- Cash
- £0
- down £42,160 (100%)
- Debt Ratio
- 55%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £994,495 | £1,015,552 | £1,035,592 |
| Current Assets | £27,489 | £61,849 | £61,969 |
| Debtors | £27,489 | £19,689 | £61,665 |
| Cash | £0 | £42,160 | £304 |
| Creditors (< 1 year) | £129,366 | £121,892 | £134,514 |
| Creditors (> 1 year) | £429,589 | £496,367 | £505,701 |
| Net Current Assets | (£101,877) | (£60,043) | (£72,545) |
| Net Assets | £463,029 | £459,142 | £457,346 |
| Shareholder Funds | £463,029 | £459,142 | £457,346 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 7 July 2026 | Other filing | |||
| 7 July 2026 | Other filing | |||
| 7 July 2026 | Accounts filing | |||
| 14 May 2026 | Confirmation statement with no updates | 11 May 2026 |
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