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Rfpro Limited

06427019

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Middleton Drive, Bradford-On-Avon, Wiltshire, BA15 1GB
Incorporated 14/11/2007

Previously known as

Kangaloosh Limited · until 30/04/2020

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

62012
Business and domestic software development

Officers

Mrs Sarah Louise Matthews-Demers

director · Since 05/02/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Mr Peter John Daley

director · Since 02/11/2020

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Mr Daniel Richard Thomas Clark

director · Since 09/02/2023

ENGINEERING DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Miles Ingrey-Counter

secretary · Since 26/01/2026

Sarah Louise Matthews-Demers

director · Since 05/02/2020

British · England · Age 51

Peter John Daley

director · Since 02/11/2020

British · United Kingdom · Age 65

Daniel Richard Thomas Clark

director · Since 09/02/2023

British · England · Age 47

Miles Ingrey-Counter

secretary · Since 26/01/2026

Former

Tessa Davidson

secretary · Resigned 17/09/2008

Christopher Michael Hoyle

director · Resigned 28/06/2019

Elaine Grimwood

secretary · Resigned 28/06/2019

Gjon Camaj

director · Resigned 28/06/2019

Alain Cottignies

director · Resigned 28/06/2019

Matthew James Hubbard

director · Resigned 10/06/2020

Felicity Elaine Jackson

secretary · Resigned 17/11/2021

Anthony Matthew Daley

director · Resigned 08/02/2023

James Mathew Routh

director · Resigned 30/11/2025

David John Forbes

secretary · Resigned 27/01/2026

Persons with Significant Control

Ab Dynamics Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Ab Dynamics Uk Holdings Limited, Middleton Drive, Bradford-On-Avon, BA15 1GB

Notified 30/06/2025

Former PSCs

Elaine Grimwood

Ceased 28/06/2019

Mr Christopher Michael Hoyle

Ceased 28/06/2019

Ab Dynamics Plc

Ceased 30/06/2025

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/03/2025Registered 12/03/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/2021Registered 10/02/2021Satisfied 17/03/2025

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Middleton Drive
2026-07-22

MIDDLETON DRIVE

post townWiltshire
2026-07-22

WILTSHIRE

officer appointedINGREY-COUNTER, Miles
2026-07-22
officer appointedCLARK, Daniel Richard Thomas
2026-07-22
officer appointedDALEY, Peter John
2026-07-22
officer appointedMATTHEWS-DEMERS, Sarah Louise
2026-07-22