OpenCompanies

RPS Electrical Limited

Company number
06286349
Status
Active
Type
Private Limited Company
Incorporated
19 Jun 2007
Nature of business
Electrical installation
Corporate group
Gimmel Topco Limited (7 companies)

Registered office

Unit 3 Stephens Way
Warrington Road Industrial Estat
Goose Green Wigan
WN3 6PH

Officers

NameRoleAppointedResigned
ROTHWELL, Graham William Director 19 Jun 2007

Control

NameNature of controlNotifiedCeased
Gimmel Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Oct 2026
Mr Graham William Rothwell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 27 Oct 2026
Mr Executors Of The Estate Of William Rothwell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 20 Dec 2017

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 -£89,732 £73,093 14
30 Jun 2024 -£294,029 £84,763 14
30 Jun 2023 -£316,320 £13,258 14
30 Jun 2022 -£328,146 £76,695 13
30 Jun 2021 -£416,488 £9,294 16
30 Jun 2020 - - -
30 Jun 2019 - £6,100 -
30 Jun 2018 - - -
30 Jun 2017 - £187,944 -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 £12,243 £9,853 -

Connections

Owned by

RPS Electrical Limited → Gimmel Bidco Limited → Gimmel Midco Limited → Gimmel Topco Limited

Directors’ other companies

Data