RONTEC PROPERTIES (NO.2) LIMITED
Other business support service activities n.e.c.
RONTEC PROPERTIES (NO.2) LIMITED
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
Acre House 11/15 William Road London NW1 3ER United Kingdom
Full company profile for RONTEC PROPERTIES (NO.2) LIMITED (09432851), an active company based in London, United Kingdom. Incorporated 10 Feb 2015. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2025)
Cash in Bank
N/A
Net Assets
£160.93M
Total Liabilities
£74.13M
Turnover
£7.29M
Employees
N/A
Debt Ratio
32%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Gerald Maurice Ronson | Director | British | United Kingdom | 10 Feb 2015 | Active |
| Thomas Edward Cookson | Director | British | United Kingdom | 8 Oct 2019 | Active |
See all 8 officers
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Persons with Significant Control
Persons with Significant Control (2)
Rontec Roadside Retail Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Rontec Investments Llp
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
4 Church Street, Weaverham, Northwich (CW8 3NG) CHESHIRE WEST AND CHESTER | Freehold | £50,000 | 1 Apr 2025 |
Four Cross Service Station, West Aberthaw, Barry (CF62 4JA) THE VALE OF GLAMORGAN | Freehold | - | 19 Mar 2024 |
Land at 144-160 Milton Road, Southsea (PO4 8PN) PORTSMOUTH | Freehold | - | 19 Mar 2024 |
land on the south side of Burnham Service Station, 82 Oxford Street, Burnham-On-Sea (TA8 1EW) SOMERSET | Freehold | - | 19 Mar 2024 |
Princes Service Station, Park Row, Bristol (BS1 5LJ) CITY OF BRISTOL | Freehold | £1,146,056 | 14 Jan 2016 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Feb 2026 | Accounts | Annual accounts made up to 30 Sept 2025 | |
| 3 Feb 2026 | Confirmation Statement | Confirmation statement made on 31 Jan 2026 with no updates | |
| 19 Jan 2026 | Persons With Significant Control | Rontec Roadside Retail Limited notified as a person with significant control | |
| 19 Jan 2026 | Persons With Significant Control | Cessation of Rontec Investments Llp as a person with significant control on 30 Jun 2025 | |
| 2 Oct 2025 | Officers | Change to director Giles Nicholas Taylor on 13 Aug 2025 |
Annual accounts made up to 30 Sept 2025
Confirmation statement made on 31 Jan 2026 with no updates
Rontec Roadside Retail Limited notified as a person with significant control
Cessation of Rontec Investments Llp as a person with significant control on 30 Jun 2025
Change to director Giles Nicholas Taylor on 13 Aug 2025
Recent Activity
Latest Activity
Annual accounts made up to 30 Sept 2025
2 months ago on 10 Feb 2026
Confirmation statement made on 31 Jan 2026 with no updates
2 months ago on 3 Feb 2026
Rontec Roadside Retail Limited notified as a person with significant control
3 months ago on 19 Jan 2026
Cessation of Rontec Investments Llp as a person with significant control on 30 Jun 2025
3 months ago on 19 Jan 2026
Change to director Giles Nicholas Taylor on 13 Aug 2025
6 months ago on 2 Oct 2025