CompanyTrack
R

RST BEAR LANE LIMITED

Active London

Dormant Company

0 employees
Dormant Company
R

RST BEAR LANE LIMITED

Dormant Company

Founded 1 Feb 2018 Active London, England 0 employees
Dormant Company
Accounts Submitted 24 Nov 2025
Confirmation Statement Submitted 16 Nov 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £100.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 2
1 outstanding 1 satisfied

AI Analysis

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Contact & Details

Registered Address

29 York Street London W1H 1EZ England

Credit Report

Discover RST BEAR LANE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

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

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

3 active 1 resigned
Status
John Mirko SkokDirectorBritishUnited Kingdom661 Feb 2018Active
Melanie Jayne OmirouDirectorBritishUnited Kingdom491 Feb 2018Active
Romy Elizabeth SummerskillDirectorBritishUnited Kingdom5918 Jun 2019Active

Shareholders

Shareholders (2)

Apg Projects Limited
100.0%
10016 Nov 2025
Rst Bear Lane Investments Limited
0.0%
016 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Apg Projects Limited

United Kingdom

Active
Notified 9 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Rst London Limited

Ceased 17 May 2019

Ceased

Rst Bear Lane Investments Limited

Ceased 9 Dec 2024

Ceased

Group Structure

Group Structure

APG PROJECTS 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 BEAR LANE LIMITED Current Company
GH/AH BEAR LANE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025AccountsAnnual accounts made up to 2025-02-28View(2 pages)
16 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-31 with updatesView(4 pages)
17 Feb 2025Persons With Significant ControlCessation of Rst Bear Lane Investments Limited as a person with significant control on 2024-12-09View(1 page)
17 Feb 2025Persons With Significant ControlApg Projects Limited notified as a person with significant controlView(2 pages)
13 Nov 2024Confirmation StatementConfirmation statement made on 2024-10-31 with no updatesView(3 pages)
24 Nov 2025 Accounts

Annual accounts made up to 2025-02-28

16 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-31 with updates

17 Feb 2025 Persons With Significant Control

Cessation of Rst Bear Lane Investments Limited as a person with significant control on 2024-12-09

17 Feb 2025 Persons With Significant Control

Apg Projects Limited notified as a person with significant control

13 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-10-31 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-02-28

2 months ago on 24 Nov 2025

Confirmation statement made on 2025-10-31 with updates

3 months ago on 16 Nov 2025

Cessation of Rst Bear Lane Investments Limited as a person with significant control on 2024-12-09

12 months ago on 17 Feb 2025

Apg Projects Limited notified as a person with significant control

12 months ago on 17 Feb 2025

Confirmation statement made on 2024-10-31 with no updates

1 years ago on 13 Nov 2024