RPB1 LIMITED

Active Milton Keynes
0 employees website.com
R

RPB1 LIMITED

Founded 8 Dec 2014 Active Milton Keynes, England 0 employees website.com
Accounts Submitted 19 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Jan 2026 Next due 22 Dec 2026 7 months remaining
Net assets £-592K £5K 2024 year on year
Total assets £95 £94 2024 year on year
Total Liabilities £592K £5K 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

2 Exchange Square 21 North Fourth Street Milton Keynes MK9 1HL England

Full company profile for RPB1 LIMITED (09345489), an active company based in Milton Keynes, England. Incorporated 8 Dec 2014. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2015–2024)

Cash in Bank

£95.00

Increased by £94.00 (+9400%)

Net Assets

-£592.25k

Decreased by £4.62k (-1%)

Total Liabilities

£592.35k

Increased by £4.71k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

623522%

Decreased by 58139578 (-99%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
David Patrick MarshallDirectorBritishEngland698 Dec 2014Active
Richard James PillarDirectorBritishEngland608 Dec 2014Active

Shareholders

Shareholders (1)

Rpi 1 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rpi 1 Ltd

United Kingdom

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

XPG HOLDINGS LIMITED united kingdom
RENTPLUS-UK LIMITED united kingdom
RPI 1 LIMITED united kingdom
RPB1 LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2026Confirmation StatementConfirmation statement made on 8 Dec 2025 with no updates
19 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Feb 2025Confirmation StatementConfirmation statement made on 8 Dec 2024 with no updates
21 Nov 2024AccountsAnnual accounts made up to 31 Dec 2023
3 Oct 2024MortgageMortgage Satisfy Charge Full
16 Jan 2026 Confirmation Statement

Confirmation statement made on 8 Dec 2025 with no updates

19 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Feb 2025 Confirmation Statement

Confirmation statement made on 8 Dec 2024 with no updates

21 Nov 2024 Accounts

Annual accounts made up to 31 Dec 2023

3 Oct 2024 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 8 Dec 2025 with no updates

3 months ago on 16 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 19 Aug 2025

Confirmation statement made on 8 Dec 2024 with no updates

1 years ago on 3 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 21 Nov 2024

Mortgage Satisfy Charge Full

1 years ago on 3 Oct 2024