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Rf Digital Systems Limited

08016757

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

No1 Parkside Court, Greenhough Road, Lichfield, WS13 7FE
Incorporated 03/04/2012

Compliance

Last accounts

30/04/2025

unaudited abridged

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

43210
Electrical installation
47540
Retail sale of electrical household appliances in specialised stores

Officers

Adam David Anthony Beardsmore

director · Since 03/04/2012

British · England · Age 60

Gavin Patrick Downes

director · Since 03/04/2012

British · United Kingdom · Age 56

Ian James Jacobs

director · Since 03/04/2012

British · England · Age 53

Former

Francis Anthony Downes

director · Resigned 05/04/2017

Persons with Significant Control

Mr Adam David Anthony Beardsmore

25–50% shares
25–50% votes

British · England · Age 60

79 Mildenhall, Tamworth, B79 8RY

Notified 06/04/2016

Mr Gavin Patrick Downes

25–50% shares
25–50% votes

British · United Kingdom · Age 56

3 Heather Road, Binley Woods, Coventry, CV3 2DE

Notified 06/04/2016

Mr Ian Jacobs

25–50% shares
25–50% votes

British · England · Age 53

39 St Leonards View, Polesworth, B78 1JZ

Notified 06/04/2016

Rf Digital Group Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm

No1 Parkside Court, Greenhough Road, Lichfield, WS13 7FE

Reg: 11807484 · England & Wales · Private Limited Company

Notified 20/09/2021

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1No1 Parkside Court
2026-05-05

NO1 PARKSIDE COURT

post townLichfield
2026-05-05

LICHFIELD

officer appointedBEARDSMORE, Adam David Anthony
2026-05-05
officer appointedDOWNES, Gavin Patrick
2026-05-05
officer appointedJACOBS, Ian James
2026-05-05

CompanyRankvs 761+ SIC 43210 peers
88

Financial strength97th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.42× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/08/2025

Net Worth

£801k

Balance sheet strength

Cash

£313k

Cash in the bank

Net Current Assets

£694k

Working capital

Current Assets

£1.2M

Current Liabilities

£489k

Fixed Assets

£165k

Debtors

£860k

17avg. employees

Tax at Year End(2022)

Corp tax£12k
VAT£47k

Director Loans(2022)

Company owes directors£64k

Balance Sheet

Assets less current liabilities£860k
Signed by A A Beardsmore 27/08/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20252.42+£0
20252.42+£49k
20243.09+£54k
20232.74+£175k
20222.55-£35k£932k
20212.91+£98k
20202.41+£150k
20191.94

Derived from filed accounts. Not audited figures.

Filing History50 filings

Confirmation statement

confirmation statement with no updates

06/01/20263 pages · PDF
AAMD

accounts amended with made up date

16/09/20258 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/08/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/11/20248 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20245 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/11/20238 pages · PDF
PSC05

change to a person with significant control

18/08/20232 pages · PDF
PSC02

notification of a person with significant control

17/08/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/01/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20233 pages · PDF
PSC changed

change to a person with significant control

17/01/20222 pages · PDF
Director details changed

change person director company with change date

17/01/20222 pages · PDF
PSC changed

change to a person with significant control

17/01/20222 pages · PDF
Director details changed

change person director company with change date

17/01/20222 pages · PDF
Director details changed

change person director company with change date

17/01/20222 pages · PDF
Director details changed

change person director company with change date

17/01/20222 pages · PDF
Director details changed

change person director company with change date

17/01/20222 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20224 pages · PDF
MA

memorandum articles

21/10/202123 pages · PDF
Shares allotted

capital allotment shares

19/10/20214 pages · PDF
RESOLUTIONS

resolution

19/10/20211 page · PDF
SH08

capital name of class of shares

19/10/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/20219 pages · PDF
Confirmation statement

confirmation statement with updates

05/02/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/11/20209 pages · PDF
Confirmation statement

confirmation statement with updates

08/01/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/20199 pages · PDF
Shares cancelled

capital cancellation shares

17/04/20194 pages · PDF
RESOLUTIONS

resolution

17/04/20192 pages · PDF
Share buyback

capital return purchase own shares

17/04/20193 pages · PDF
Confirmation statement

confirmation statement with updates

09/01/20194 pages · PDF
Address changed

change registered office address company with date old address new address

30/12/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/20189 pages · PDF
Confirmation statement

confirmation statement with updates

23/01/20185 pages · PDF
RESOLUTIONS

resolution

15/09/20171 page · PDF
SH08

capital name of class of shares

07/09/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/20179 pages · PDF
Director resigned

termination director company with name termination date

11/04/20171 page · PDF
Director details changed

change person director company

13/01/20172 pages · PDF
Confirmation statement

confirmation statement with updates

13/01/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/08/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/07/20158 pages · PDF
Annual return

annual return company with made up date

09/04/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/09/20148 pages · PDF
Annual return

annual return company with made up date

07/04/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/09/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20136 pages · PDF
Incorporated

incorporation company

03/04/201237 pages · PDF