R And B Investments (1997) Limited

Company number: 12109391
Status: Active
Type: Private Limited Company
Incorporated: 17 Jul 2019
Nature of business: Activities of investment trusts
Corporate group: R And B Trustees Limited (2 companies)

Registered office

The Mills
Canal Street
Derby
DE1 2RJ

Officers

Name	Role	Appointed	Resigned
SIMPSON, Craig Jonathan	Director	11 Jun 2020
HOWE, Stephen Christopher	Director	11 Jun 2020
SMITH, Richard Anthony	Director	17 Jul 2019
SMITH, Brenda Mary	Director	17 Jul 2019

Control

Name	Nature of control	Notified	Ceased
Brenda Smith Trustee Of Brenda Smith's 1997 Settlement	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	17 Jul 2019	11 Jun 2020
Richard Smith Trustee Of Richard Smith 1997 Settlement	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	17 Jul 2019	11 Jun 2020
Brenda Mary Smith	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm	8 Jul 2020
R And B Trustees Limited	Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust	11 Jun 2020
Mr Richard Anthony Smith	Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust	11 Jun 2020

Accounts

Year ended	Net assets	Cash	Employees
30 Sep 2025	£28,392,108	£1,374,554	0
30 Sep 2024	£26,555,270	£2,026,922	0
30 Sep 2023	£24,624,165	£1,565,922	0
30 Sep 2022	-	£1,141,598	0
30 Sep 2021	-	£1,463,520	0
30 Sep 2020	-	-	0

Connections

Owned by

R And B Investments (1997) Limited → R And B Trustees Limited

Directors’ other companies

HOWE, Stephen Christopher - Director at R And B Investments (2024) Limited
HOWE, Stephen Christopher - Director at Wilson Trust Corporation Limited

Registered address

331 companies are registered at this address - likely a registration agent.

Data