OpenCompanies

RFX Properties Ltd

Company number
04296929
Status
Active
Type
Private Limited Company
Incorporated
1 Oct 2001
Nature of business
Other letting and operating of own or leased real estate
Corporate group
R & S Holdco Limited (2 companies)

Registered office

Unit 2 Pinfold Road
Thurmaston
Leicester
LE4 8AS

Previous names

  • Roof-Maker Ltd (until 23 Nov 2016)

Control

NameNature of controlNotifiedCeased
Mr Scott Edward Nicholas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 18 Nov 2016
Ms Rachel Ann Owen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 18 Nov 2016
R & S Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Nov 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £5,198,595 £96,180 2
31 Dec 2023 £3,893,779 £75,637 2
31 Dec 2022 £3,672,987 £155,845 2
31 Dec 2021 £3,493,619 £136,256 2
31 Dec 2020 £2,774,276 £222,664 2
31 Dec 2019 £2,618,212 £88,820 2
31 Dec 2018 £2,572,414 £115,598 2
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 £762,627 £133,557 -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -

Connections

Owned by

RFX Properties Ltd → R & S Holdco Limited

Controls

Companies at the same address

Data