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
Previous names
- Roof-Maker Ltd (until 23 Nov 2016)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- Roof-Maker Securities Limited (14664686)
Companies at the same address
- Lux-Jet Aviation Limited (08319637)
- R & S Holdco Limited (10389265)
- R & S Investment Management Ltd (07735084)
- RFX Capital Limited (07399236)
- RFX Procurement Limited (15219926)
- Roof-Maker Holdings Limited (14665622)
- Roof-Maker Ltd (10389787)
- Roof-Maker Securities Limited (14664686)