R&C NOMINEES ONE LIMITED

03731241
Active Berkshire

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
R

R&C NOMINEES ONE LIMITED

03731241

Activities of financial services holding companies

Founded 11 Mar 1999 Active Berkshire, United Kingdom 0 employees website.com
Activities of financial services holding companies

Previous Company Names

TRUSHELFCO (NO.2502) LIMITED 11 Mar 1999 — 6 Oct 1999
Accounts Submitted 27 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 18 Sept 2025 Next due 29 Sept 2026 3 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

103-105 Bath Road Slough Berkshire SL1 3UH

Full company profile for R&C NOMINEES ONE LIMITED (03731241), an active company based in Berkshire, United Kingdom. Incorporated 11 Mar 1999. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Reckitt Colman Chiswick (otc) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

R&C NOMINEES ONE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
13 Mar 2026OfficersTermination of Sally Kenward as director on 5 Mar 2026
13 Mar 2026OfficersAppointment of Nikita Kaushik Lawes as director on 5 Mar 2026
10 Oct 2025OfficersAppointment of Mr James Douglas Colin Mansell as director on 8 Oct 2025
10 Oct 2025OfficersTermination of Stephen Christopher Andrew Pickstone as director on 8 Oct 2025
27 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

13 Mar 2026 Officers

Termination of Sally Kenward as director on 5 Mar 2026

13 Mar 2026 Officers

Appointment of Nikita Kaushik Lawes as director on 5 Mar 2026

10 Oct 2025 Officers

Appointment of Mr James Douglas Colin Mansell as director on 8 Oct 2025

10 Oct 2025 Officers

Termination of Stephen Christopher Andrew Pickstone as director on 8 Oct 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 27 Apr 2026

Termination of Sally Kenward as director on 5 Mar 2026

3 months ago on 13 Mar 2026

Appointment of Nikita Kaushik Lawes as director on 5 Mar 2026

3 months ago on 13 Mar 2026

Appointment of Mr James Douglas Colin Mansell as director on 8 Oct 2025

8 months ago on 10 Oct 2025

Termination of Stephen Christopher Andrew Pickstone as director on 8 Oct 2025

8 months ago on 10 Oct 2025