RB SECRETARIAT LIMITED

Active London

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
R

RB SECRETARIAT LIMITED

Management consultancy activities other than financial management

Founded 16 Dec 1980 Active London, United Kingdom 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 23 Jan 2026 Next due 25 Jan 2027 7 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Blossom Yard Fourth Floor London E1 6RS United Kingdom

Full company profile for RB SECRETARIAT LIMITED (01535426), an active company based in London, United Kingdom. Incorporated 16 Dec 1980. Management consultancy activities other than financial management. 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 micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

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

2024
31 Dec Year End
2023
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

1 active 2 resigned
Status
April Louise KennySecretaryUnknownUnknown4 Jan 2012Active

Shareholders

Shareholders (1)

Reed Smith Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Reed Smith Llp

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

REED SMITH LLP united kingdom
RB SECRETARIAT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026OfficersTermination of Karen Margaret Saxton as director on 19 May 2026
19 May 2026OfficersAppointment of Reed Smith Corporate Services Limited as director on 19 May 2026
3 Feb 2026OfficersTermination of Delphine Anne Currie as director on 3 Feb 2026
30 Jan 2026OfficersTermination of April Louise Kenny as director on 30 Jan 2026
23 Jan 2026Confirmation StatementConfirmation statement made on 11 Jan 2026 with no updates
19 May 2026 Officers

Termination of Karen Margaret Saxton as director on 19 May 2026

19 May 2026 Officers

Appointment of Reed Smith Corporate Services Limited as director on 19 May 2026

3 Feb 2026 Officers

Termination of Delphine Anne Currie as director on 3 Feb 2026

30 Jan 2026 Officers

Termination of April Louise Kenny as director on 30 Jan 2026

23 Jan 2026 Confirmation Statement

Confirmation statement made on 11 Jan 2026 with no updates

Recent Activity

Latest Activity

Termination of Karen Margaret Saxton as director on 19 May 2026

3 weeks ago on 19 May 2026

Appointment of Reed Smith Corporate Services Limited as director on 19 May 2026

3 weeks ago on 19 May 2026

Termination of Delphine Anne Currie as director on 3 Feb 2026

4 months ago on 3 Feb 2026

Termination of April Louise Kenny as director on 30 Jan 2026

4 months ago on 30 Jan 2026

Confirmation statement made on 11 Jan 2026 with no updates

4 months ago on 23 Jan 2026