RLS Topco Limited

Active15436562 Private limited company
Incorporated
23 January 2024 (2 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
North West
Address
1A Essex Street
Preston
PR1 1QE

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
29 April 2026
Resigned Blok, Arjan as Director
19 December 2025
Resigned Harris, Robert John as Director
2 June 2025
Appointed Harris, Robert John as Director
5 July 2024
Resigned Calvo, Pablo Velez as Director
1 July 2024
Appointed Gittings, Nicholas James as Director
1 July 2024
Appointed Knight, Daniel Rhys as Director
1 July 2024
Appointed Murphy, Adrian Michael as Director
23 January 2024
Appointed Calvo, Pablo Velez as Director
23 January 2024
Appointed Blok, Arjan as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 5

Companies where RLS Topco Limited is registered as a person with significant control

Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
23 January 2024
Ceased Mauro Moretti — Owns 75–100% of shares

Financials

Net Assets
(£4,323,000)
Cash
£4,000
Profit
(£4,338,000)
Employees
2
Current Ratio
0.1x
Balance sheet detail
2025
Current Assets£846,000
Debtors£842,000
Cash£4,000
Creditors (< 1 year)£6,178,000
Net Assets(£4,323,000)
Shareholder Funds(£4,323,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Statement of capital following an allotment of shares
19 August 2026Group of companies' accounts28 February 2026

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