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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-20 (in 10mo)

Last made up 2026-03-06

Watchouts

None on the register

Cash

£0

Latest balance sheet

Net assets

£98K

+2.1% vs 2023

Employees

Average over period

Profit before tax

£2K

0% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £2,000£2,000
Operating profit £2,000£2,000
Profit before tax £2,000£2,000
Net profit £2,000£2,000
Cash £0£0
Total assets less current liabilities
Net assets £96,453£98,453
Equity £96,453£98,453
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
Operating margin 100.0%100.0%
Net margin 100.0%100.0%
Current ratio 96453.00x98453.00x

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 IAS
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having assessed the future developments of the business through to 30 June 2026, the Directors believe the Company has adequate resources to continue in existence for the foreseeable future and so continue to adopt the going concern basis of accounting in preparing the annual financial statements. Furthermore, the Directors have obtained a letter of support from the Company's ultimate parent undertaking, RIT Capital Partners plc. This letter of support is to provide any necessary financial support to the Company in order to discharge its liabilities as they fall due.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 8 resigned

Name Role Appointed Born Nationality
BURNESS PAULL LLP Corporate Secretary 2012-03-28
HANSEN, Paul Director 2023-04-05 Apr 1985 South African
Show 8 resigned officers
Name Role Appointed Resigned
GOEDHUIS, Francesco Director 2021-02-12 2024-06-13
GRAY, Gary George Director 2012-03-28 2012-03-28
JONES, Andrew William Director 2012-03-28 2024-06-19
KESTENBAUM, Jonathan Andrew, Lord Director 2021-02-12 2022-03-04
THOMAS, Graham Daniel Medley Director 2012-03-28 2014-02-21
THORPE, Katie Elizabeth Director 2014-02-21 2017-07-14
WISE, Christopher James Director 2012-03-28 2016-05-12
BURNESS (DIRECTORS) LIMITED Corporate Director 2012-03-28 2012-03-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
J Rothschild Capital Management Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 49 total filings

Date Type Category Description
2026-03-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-22 AA accounts Accounts with accounts type full
2025-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-10 AA accounts Accounts with accounts type full
2024-06-20 TM01 officers Termination director company with name termination date PDF
2024-06-18 TM01 officers Termination director company with name termination date PDF
2024-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-05 AA accounts Accounts with accounts type full
2023-04-05 AP01 officers Appoint person director company with name date PDF
2023-03-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-14 AA accounts Accounts with accounts type full
2022-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-07 TM01 officers Termination director company with name termination date PDF
2021-08-06 AA accounts Accounts with accounts type full
2021-03-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-15 AP01 officers Appoint person director company with name date PDF
2021-02-15 AP01 officers Appoint person director company with name date PDF
2020-08-03 AA accounts Accounts with accounts type full
2020-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-05 AAMD accounts Accounts amended with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

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