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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

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
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 2023-12-312024-12-31
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

  1. R&F INTERNATIONAL SUB 1 LIMITED · parent
    1. R&F International Sub 2 Limited 100% · UK · holding company for One Nine Elms project
    2. R&F International Sub 3 Limited 100% · UK · operate the One Nine Elms project
    3. R&F One (UK) Limited 100% · UK · operate the One Nine Elms project
    4. R&F One Nine Elms (UK) Limited 100% · UK · operate the One Nine Elms project
    5. London One (River Tower) Ltd 100% · UK

Significant events

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 PDF
2026-01-06 AA accounts Accounts with accounts type full
2025-06-27 CH01 officers Change person director company with change date PDF
2025-05-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-14 AA accounts Accounts with accounts type full
2024-11-19 AP04 officers Appoint corporate secretary company with name date PDF
2024-08-27 AUD auditors Auditors resignation company
2024-07-09 MR04 mortgage Mortgage satisfy charge full PDF
2024-06-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-07 AP01 officers Appoint person director company with name date PDF
2024-06-07 AP01 officers Appoint person director company with name date PDF
2024-06-07 AP01 officers Appoint person director company with name date PDF
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 PDF
2024-05-21 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-05-19 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-05-17 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2023-08-25 AA accounts Accounts with accounts type full
2023-05-23 CS01 confirmation-statement Confirmation statement with updates PDF
2022-06-24 MA incorporation Memorandum articles

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page