UK Companies House feature
RUGBY RADIO STATION (GENERAL PARTNER) LIMITED
Profile
- Company number
- 04944892
- Status
- Active
- Incorporation
- 2003-10-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“At the balance sheet date the Company had net current liabilities of £102,606 (31 December 2023: £97,781). This is driven by amounts owed to Rugby Radio Station Limited Partnership of £97,884 (31 December 2023: £94,618). The directors have received confirmation that Rugby Radio Station Limited Partnership intends to support the Company to enable it to meet its obligations as they fall due and Rugby Radio Station Limited Partnership will not seek repayment of part or all of the amount loaned to this Company, where to do so would place this company in an insolvent position.”
Subsidiaries
- Rugby Radio Station (Nominee) Limited · 100% held · England and Wales · Holding legal title of property
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
5 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-03-12 | — | — |
| EBBS, Imogen Catherine Lingard | Director | 2022-02-28 | May 1983 | British |
| GOODIER, Simon | Director | 2025-11-14 | Apr 1975 | British |
| MATHEWS, Brent Kevin | Director | 2017-08-01 | Nov 1972 | New Zealander |
| STEVENS, James Martyn | Director | 2019-07-24 | Jul 1979 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARRY, Jonathan | Secretary | 2003-10-27 | 2003-11-18 |
| NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 2003-11-18 | 2004-03-12 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-10-27 | 2003-10-27 |
| BAKER, Luke | Director | 2017-03-03 | 2019-07-16 |
| CATON, Nicholas David | Director | 2022-07-18 | 2025-11-14 |
| COOPER, Adrian Paul | Director | 2003-11-18 | 2010-12-14 |
| DIEMER, David Anthony | Director | 2014-11-28 | 2022-02-28 |
| FISK, David Robert | Director | 2003-11-18 | 2005-06-06 |
| GARCIA-NOBLEJAS, Luis Morcillo | Director | 2003-10-27 | 2003-11-18 |
| GOTTLIEB, Julius | Director | 2004-03-12 | 2008-06-13 |
| GREEN, Michael John | Director | 2014-05-13 | 2014-11-28 |
| HEWITT, Elaine Ruth | Director | 2006-11-30 | 2012-04-04 |
| JONES, Richard Peter | Director | 2004-03-12 | 2013-12-14 |
| LEONARD, Sally Louise | Director | 2012-06-11 | 2022-06-29 |
| LINDSEY, Joel Mark Woodliffe | Director | 2013-12-24 | 2014-05-09 |
| LUSCOMBE, Michael Charles | Director | 2011-09-07 | 2016-12-31 |
| MCLEOD, Neil James | Director | 2006-07-13 | 2011-09-07 |
| PATON, Graeme Alexander Robert | Director | 2010-12-14 | 2017-08-01 |
| SHILLAW, Lynda Margaret | Director | 2005-06-06 | 2006-06-07 |
| SPORLE, Roger Charles | Director | 2004-03-12 | 2006-07-13 |
| WOMACK, Ian Bryan | Director | 2004-03-12 | 2006-07-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Norwich Union (Shareholder Gp) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 128 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-17 | TM01 | officers | termination director company with name termination date |
| 2025-11-17 | AP01 | officers | appoint person director company with name date |
| 2025-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-14 | AAMD | accounts | accounts amended with accounts type full |
| 2025-06-18 | AA | accounts | accounts with accounts type full |
| 2024-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-08 | CH04 | officers | change corporate secretary company with change date |
| 2024-06-28 | AA | accounts | accounts with accounts type full |
| 2024-05-18 | AD02 | address | change sail address company with old address new address |
| 2024-04-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-03-27 | AD01 | address | change registered office address company with date old address new address |
| 2023-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-17 | AA | accounts | accounts with accounts type full |
| 2022-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-09 | AA | accounts | accounts with accounts type full |
| 2022-07-20 | AP01 | officers | appoint person director company with name date |
| 2022-07-01 | CH01 | officers | change person director company with change date |
| 2022-06-30 | TM01 | officers | termination director company with name termination date |
| 2022-03-08 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory