R&F INTERNATIONAL SUB 1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-24 (this month)
Last made up 2025-05-10
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£27M
-0.1% vs 2023
Employees
—
Average over period
Profit before tax
-£21K
-100.1% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £15,343,866 | -£20,537 | |
| Profit before tax | £15,343,866 | -£20,537 | |
| Net profit | £15,343,866 | -£20,537 | |
| Cash | — | — | |
| Total assets less current liabilities | £80,027,494 | £101,463,094 | |
| Net assets | -£27,246,059 | -£27,266,596 | |
| Equity | -£27,246,059 | -£27,266,596 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 19.2% | -0.0% | |
| Gearing (liabilities / total assets) | 103.6% | 103.5% | |
| Interest cover | 0.25x | -0.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- UK adopted International Accounting Standards
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors of the company have prepared the financial statements on a going concern basis which assumes the company will be able to meet its future obligations as they fall due, and the company will settle all payments within the agreed terms for a period of at least 12 months from the date when the financial statements are approved.”
Group structure
- R&F INTERNATIONAL SUB 1 LIMITED · parent
- R&F International Sub 2 Limited 100%
- R&F International Sub 3 Limited 100%
- R&F One (UK) Limited 100%
- R&F One Nine Elms (UK) Limited 100%
- London One (River Tower) Ltd 100%
Significant events
- “The investments held in the One Nine Elms development project were fully completed in May 2024, with sales announced in June 2024.”
- “On 08 May 2024, the former ultimate parent company Guangzhou R&F Properties Co., Ltd. has disposed its indirect interest in R&F International Real Estate Investment Co. Limited, the holding company of One Nine Elms project. 100% of the entire issued share capital of R&F International Real Estate Investment Co. Limited was sold to London One Limited, a holding company incorporated in Cayman Island. On the same date, both senior and mezzanine facility loans were fully repaid by London One Limited.”
- “The project was substantially completed in May 2024, with sales launched in June 2024. The group has recorded contract exchanged revenue of £72 million from unit sales as of December 2024, representing 10% of total units sold. As of November 2025, contract exchange revenue has increased to £176million, representing 30% of total saleable units.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2024-10-31 | — | — |
| GUAN, Zhixiong | Director | 2022-05-11 | Nov 1974 | Chinese |
| LAM, How Mun Peter, Mr. | Director | 2024-05-08 | Nov 1947 | British |
| WONG, Chi Keung, Mr. | Director | 2024-05-08 | Jul 1955 | Chinese |
| WU, Qing, Mr. | Director | 2024-05-08 | May 1957 | Chinese |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LI, Sze Lim | Director | 2022-05-11 | 2024-05-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Yuet Wah Chu | Individual | Shares 25–50% | 2024-05-13 | Active |
| Mr Chung Kiu Cheung | Individual | Shares 50–75% | 2024-05-08 | Active |
Filing timeline
Last 20 of 24 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-06-24 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | CH04 | officers | Change corporate secretary company with change date | |
| 2026-01-06 | AA | accounts | Accounts with accounts type full | |
| 2025-06-27 | CH01 | officers | Change person director company with change date | |
| 2025-05-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-14 | AA | accounts | Accounts with accounts type full | |
| 2024-11-19 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-08-27 | AUD | auditors | Auditors resignation company | |
| 2024-07-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-21 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-05-21 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-19 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-05-17 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2023-08-25 | AA | accounts | Accounts with accounts type full | |
| 2023-05-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-24 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-0.1%
-£27,246,059 -£27,266,596
-
Employees
—
Not reported
-
Operating profit
-100.1%
£15,343,866 -£20,537
-
Profit before tax
-100.1%
£15,343,866 -£20,537
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers