CompanyTrack
R

RST SOUTH CORNWALL LIMITED

Dissolved London

Non-trading company

0 employees
Non-trading company
R

RST SOUTH CORNWALL LIMITED

Non-trading company

Founded 19 May 2016 Dissolved London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 29 Jun 2024
Confirmation Statement Submitted 2 Jun 2025
Net assets £100.00
Total assets £100.00
Total Liabilities £0.00
Charges 7
1 outstanding 6 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA

Credit Report

Discover RST SOUTH CORNWALL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 active 1 resigned
Status
Christina Anna MassosSecretaryUnknownUnknown1 Sept 2017Active
John Mirko SkokDirectorBritishUnited Kingdom6619 May 2016Active
Mette BlackmoreSecretaryUnknownUnknown1 Sept 2017Active

Shareholders

Shareholders (2)

Rst1 Sw Developments Limited
100.0%
10028 Jun 2018
Rst1 South West Group Limited
0.0%
028 Jun 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Rst1 Sw Developments Limited

United Kingdom

Active
Notified 1 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Rst1 South West Group Limited

Ceased 1 Sept 2017

Ceased

Group Structure

Group Structure

RST1 SW DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APG CORNWALL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APG REGIONAL DEVELOPMENT LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
APG RESIDENTIAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RST SOUTH CORNWALL LIMITED Current Company

Charges

Charges

1 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
13 Jun 2025ResolutionResolutionsView(1 page)
13 Jun 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
13 Jun 2025InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
13 Jun 2025InsolvencyLiquidation Voluntary Statement Of AffairsView(9 pages)
25 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

13 Jun 2025 Resolution

Resolutions

13 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

13 Jun 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

13 Jun 2025 Insolvency

Liquidation Voluntary Statement Of Affairs

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 25 Jul 2025

Resolutions

8 months ago on 13 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 13 Jun 2025

Liquidation Voluntary Appointment Of Liquidator

8 months ago on 13 Jun 2025

Liquidation Voluntary Statement Of Affairs

8 months ago on 13 Jun 2025