opendata.bot
Company number
01002091

RS COMPONENTS LIMITED

Officer · MARTIN, Emily and 30 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
RS COMPONENTS LIMITED
Company number
01002091
Registered office
Birchington Road, Weldon, Corby, Northamptonshire, NN17 9RS
Company type
Private limited company
Incorporated on
9 February 1971
Status
Active
Age
55 years
Previous names
R.S. COMPONENTS LIMITED (to 26 Aug 1994)
Nature of business (SIC)
46520 — Wholesale of electronic and telecommunications equipment and parts
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
14 Jun 2027
Confirmation statement — last
31 May 2026

Officers

5 active · 26 resigned

secretary
Appointed 13/03/2023
Active
director
Appointed 31/08/2022
Active
director
Appointed 19/12/2016
Active
director
Appointed 18/07/2024
Active
director
Appointed 03/05/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Rs Group Plc
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 13/03/2023
director Appointed 31/08/2022
director Appointed 19/12/2016
director Appointed 18/07/2024
director Appointed 03/05/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/07/2024 Director appointed RYBAKOVA, Irina
27/03/2024 Director resigned GOUGH, Vanessa Elizabeth
03/05/2023 Director resigned EGAN, David John
03/05/2023 Director appointed UNDERWOOD, Clare
13/03/2023 Secretary resigned UNDERWOOD, Clare
13/03/2023 Director appointed GOUGH, Vanessa Elizabeth
13/03/2023 Secretary appointed MARTIN, Emily
16/12/2022 Director resigned RUTH, Lindsley
31/08/2022 Director resigned ENGLAND, Michael John
31/08/2022 Director appointed MALPAS, Peter
30/03/2022 Secretary resigned JAMES, Andy
30/03/2022 Secretary appointed UNDERWOOD, Clare
31/12/2021 Secretary resigned HASLEGRAVE, Ian Peter
31/12/2021 Secretary appointed JAMES, Andy
19/12/2016 Director resigned MCKONE, Sally Ann
19/12/2016 Director appointed EGAN, David John
19/12/2016 Director appointed POINTON, Elaine Janet
19/08/2016 Director appointed ENGLAND, Michael John
06/04/2016 Person with significant control added Rs Group Plc
01/10/2015 Director appointed MCKONE, Sally Ann

Financial highlights

No figures could be read from the accounts filed on 09 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for RS COMPONENTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

RS Components Limited — NN17 9RS
Trading as RS COMPONENTS INTERNATIONAL, RS COMPONENTS UK, RS, ELECTROSPEED
Tier 3 · renews 24/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of RS COMPONENTS LIMITED?
According to the official registry, the company number of RS COMPONENTS LIMITED is 01002091.
Where is RS COMPONENTS LIMITED registered?
The registered office is Birchington Road, Weldon, Corby, Northamptonshire, NN17 9RS.
Who runs RS COMPONENTS LIMITED?
MARTIN, Emily is listed among the officers of RS COMPONENTS LIMITED.
What is the SIC code of RS COMPONENTS LIMITED?
The nature of business is recorded under SIC code 46520 — Wholesale of electronic and telecommunications equipment and parts.
Who controls RS COMPONENTS LIMITED?
Rs Group Plc is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of RS COMPONENTS LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About RS COMPONENTS LIMITED (01002091)

RS COMPONENTS LIMITED is a private limited company incorporated on 9 February 1971 and registered in the United Kingdom under company number 01002091. Its registered office is at Birchington Road, Weldon, Corby, Northamptonshire, NN17 9RS. The recorded nature of business is wholesale of electronic and telecommunications equipment and parts (SIC 46520). The company is currently active , with statutory accounts last made up to 31 March 2026. 31 active officers are on record , and the person with significant control is Rs Group Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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