# RFX Properties Ltd

## Details

- **Company number:** [04296929](https://find-and-update.company-information.service.gov.uk/company/04296929)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Oct 2001
- **Registered office:** UNIT 2 PINFOLD ROAD, THURMASTON, LEICESTER, LE4 8AS
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [R & S Holdco Limited](/group/7830) (2 companies)


## 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 Aug 2008 | £762,627 | £133,557 | - |



## Owned by

RFX Properties Ltd → [R & S Holdco Limited](/company/10389265)



## Controls

- [Roof-Maker Securities Limited](/company/14664686) (14664686)




## Companies at the same address

- [Lux-Jet Aviation Limited](/company/08319637) (08319637)
- [R & S Holdco Limited](/company/10389265) (10389265)
- [R & S Investment Management Ltd](/company/07735084) (07735084)
- [RFX Capital Limited](/company/07399236) (07399236)
- [RFX Procurement Limited](/company/15219926) (15219926)
- [Roof-Maker Holdings Limited](/company/14665622) (14665622)
- [Roof-Maker Ltd](/company/10389787) (10389787)