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RS & ES INVESTMENTS LTD

Active - Proposal to Strike off
05339735·incorporated 2005-01-24

RS & ES INVESTMENTS LTD is an active UK private limited company, incorporated on 24 January 2005 at Companies House (number 05339735; OpenRegistry canonical ID GB-05339735-rs-es-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,740 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2005-01-24
Registered Address
PO Box 4385, 05339735 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of RS & ES INVESTMENTS LTD

Filings

Check filing history of RS & ES INVESTMENTS LTD

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-19. Next confirmation statement due 2026-05-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RS & ES INVESTMENTS LTD has 1 person with significant control on file:

  • Mr Robert Nicholas Shaw born 1966 resident in England, British national. Notified 2024-04-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Thomas Ormerod born 1988 resident in United Kingdom, British national. Notified 2023-07-24. Ceased 2024-04-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Nicholas Shaw born 1966 resident in England, British national. Notified 2023-07-24. Ceased 2024-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Tonia Jayne Heyworth born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-07-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Steven George Heyworth born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2023-07-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

RS & ES INVESTMENTS LTD has previously traded as:

  • STEVEN HEYWORTH NEWS LIMITED (until 2024-05-25)

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05339735.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.