R.P.S. Limited

01114410

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ASHBY ROAD, SWADLINCOTE, DE12 7JP

Incorporated 18/05/1973

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

74990

Non-trading company

Officers

Mr Dineshkumar Ishwerlal Khushalbhai Mehta

secretary · Since 02/07/2000

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 74

Also on 285 other boards

Mr Dineshkumar Ishwerlal Khushalbhai Mehta

director · Since 02/07/2000

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 74

Also on 285 other boards

Mr John Lambert Eastham

director · Since 25/09/2000

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 48 other boards

Mrs Laura Hannah Jeanne Cork

director · Since 10/05/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 42 other boards

Persons with Significant Control

Bloor Holdings Limited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

1, Ashby Road, Swadlincote, DE12 7JP

Reg: 02080245 · Registrar Of Companies, Cardiff · Limited Company

Notified 06/04/2016

Mr John Stuart Bloor

75–100% shares

75–100% votes

Appoint directors

significant-influence-or-control-as-firm

British · Guernsey · Age 83

Ashby Road, Swadlincote, DE12 7JP

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 23/12/1997Registered 08/01/1998Satisfied 16/12/2000

charge

outstanding

RISBOROUGH PLANT SERVICES (HOLDINGS) LIMITED

Created 01/08/1997Registered 16/08/1997

charge

satisfied

LLOYDS BANK PLC

Created 23/07/1990Registered 25/07/1990Satisfied 06/11/1998

charge

satisfied

NATIONAL WESTMINSTER BANK LTD

Created 13/06/1975Registered 19/06/1975Satisfied 26/07/1991