UK Companies House feature
RGF LOGISTICS LIMITED
Profile
- Company number
- 00958875
- Status
- Active
- Incorporation
- 1969-07-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ballards LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for a period of 12 months post approval of these accounts.”
Significant events
- “The company was acquired by Ronit UK Holdings in August 2024. It is now part of a larger multi-locational group and is poised to reap benefits of synergies across the group. The company has access to a larger fleet and technology platform which it can harness to better serve its customers. The company also acquires access to modern warehousing facilities as part of its addition to the group.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RODRIGUES, Phillip Alexander | Secretary | 2024-08-07 | — | — |
| GRAY-SMITH, Diane Elizabeth | Director | 2024-08-07 | Oct 1964 | Australian,British |
| HARRIS, Terence Theodore | Director | 2024-12-16 | Jun 1965 | British |
| KYRZAKOS, Nicholas | Director | 2024-08-07 | Oct 1961 | Canadian |
| PIKE, Robert Bruce | Director | 2011-01-24 | Oct 1971 | British |
| RODRIGUES, Phillip Alexander | Director | 2024-08-07 | Feb 1967 | Indian |
| WHITE, Graeme | Director | 2024-08-07 | Dec 1968 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORD, Albert Richard | Secretary | — | 1992-03-19 |
| FORD, Geoffrey Richard | Secretary | 1992-03-19 | 2024-08-07 |
| BENNETT, Raymond Charles | Director | 2022-11-15 | 2024-08-07 |
| BENNETT, Raymond Charles | Director | 2006-08-30 | 2020-02-17 |
| FORD, Geoffrey Richard | Director | — | 2025-10-17 |
| FORD, Richard Gary | Director | — | 2026-01-28 |
| NEWTON, Emma Adele | Director | 1993-03-12 | 2024-08-07 |
| PIKE, Robert Bruce | Director | 2011-01-24 | 2024-08-07 |
| SHARE, Stephen Henry | Director | 1999-08-26 | 2019-04-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ronit Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-08-07 | Active |
| Mr Geoffrey Richard Ford | Individual | Shares 25–50% | 2016-04-06 | Ceased 2024-08-07 |
| Mr Richard Gary Ford | Individual | Shares 25–50% | 2016-04-06 | Ceased 2024-08-07 |
Filing timeline
Last 20 of 169 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-09 | TM01 | officers | termination director company with name termination date |
| 2026-01-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-13 | CH01 | officers | change person director company with change date |
| 2025-10-17 | TM01 | officers | termination director company with name termination date |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-01-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-16 | AP01 | officers | appoint person director company with name date |
| 2024-12-16 | AA01 | accounts | change account reference date company current extended |
| 2024-12-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-08-24 | MA | incorporation | memorandum articles |
| 2024-08-24 | RESOLUTIONS | resolution | resolution |
| 2024-08-23 | AP01 | officers | appoint person director company with name date |
| 2024-08-22 | TM01 | officers | termination director company with name termination date |
| 2024-08-21 | TM01 | officers | termination director company with name termination date |
| 2024-08-21 | TM01 | officers | termination director company with name termination date |
| 2024-08-21 | TM02 | officers | termination secretary company with name termination date |
| 2024-08-21 | AP03 | officers | appoint person secretary company with name date |
| 2024-08-21 | AP01 | officers | appoint person director company with name date |
| 2024-08-21 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.