RLBS LIMITED
Company details
- Registered name
- RLBS LIMITED
- Company number
- 04386404
- Registered office
- APEX OFFICE, WATER VOLE WAY, DONCASTER, SOUTH YORKSHIRE, DN4 5JP, ENGLAND · 206 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 March 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 09 Mar 2027
- Confirmation statement — last
- 23 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/10/2021 | Director resigned | KINMOND, Hamish Bowick | — |
| 21/10/2021 | Secretary resigned | KINMOND, Hamish Bowick | — |
| 26/06/2018 | Person with significant control ceased | Mr Neal David Crisford | — |
| 26/06/2018 | Person with significant control ceased | Mr Hamish Bowick Kinmond | — |
| 26/06/2018 | Person with significant control added | — | Samuel Hodge Holdings Ltd |
| 04/03/2017 | Person with significant control added | — | Mr Neal David Crisford |
| 04/03/2017 | Person with significant control added | — | Mr Hamish Bowick Kinmond |
| 31/03/2015 | Charge registered | — | A registered charge |
| 23/03/2006 | Director resigned | EAGLE, Martin Andrew | — |
| 01/03/2006 | Director appointed | — | CRISFORD, Neal David |
| 18/11/2003 | Director resigned | THOMPSON, Jonathan Charles | — |
| 07/04/2003 | Charge registered | — | Debenture |
| 28/05/2002 | Charge registered | — | Charge of fixed charge on book debts and other debts |
| 04/03/2002 | Corporate-nominee-director resigned | INSTANT COMPANIES LIMITED | — |
| 04/03/2002 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 04/03/2002 | Corporate-nominee-director appointed | — | INSTANT COMPANIES LIMITED |
| 04/03/2002 | Director appointed | — | THOMPSON, Jonathan Charles |
| 04/03/2002 | Director appointed | — | KINMOND, Hamish Bowick |
| 04/03/2002 | Director appointed | — | EAGLE, Martin Andrew |
| 04/03/2002 | Corporate-nominee-secretary appointed | — | SWIFT INCORPORATIONS LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 3,260 ▲ 11.2% | 2,931 |
| Employees (avg) | 80 ▲ 11.1% | 72 |
Documents for RLBS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About RLBS LIMITED (04386404)
RLBS LIMITED is a private limited company incorporated on 4 March 2002 and registered in the United Kingdom under company number 04386404. Its registered office is at APEX OFFICE, WATER VOLE WAY, DONCASTER, SOUTH YORKSHIRE, DN4 5JP, ENGLAND. The recorded nature of business is manufacture of other special-purpose machinery n.e.c. (SIC 28990). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Mr Hamish Bowick Kinmond. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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