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Cash

£57k

-82.7% lowest in 3 filed years

Net assets

Equity attributable

Employees

Average over period

Profit before tax

-£40k

-42.9% lowest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £99,000£98,000£92,000 -6.1%
Operating profit -£28,000-£34,000-£43,000 -26.5%
Profit before tax -£24,000-£28,000-£40,000 -42.9%
Net profit -£25,000-£27,000-£40,000 -48.1%
Cash £207,000£329,000£57,000 -82.7%
Total assets less current liabilities
Net assets £38,000£11,000
Equity £38,000£11,000
Average employees
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin -28.3%-34.7%-46.7%
Net margin -25.3%-27.6%-43.5%
Current ratio 1.13x1.03x

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.

Name history

Renamed 2 times since incorporation

  1. RCP TRADE SOLUTIONS LIMITED 2012-05-14 → present
  2. B2 RCP LIMITED 2010-10-02 → 2012-05-14
  3. RCP CONSULTANTS LIMITED 1993-04-20 → 2010-10-02

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As of 31 December 2025, the Company reports a net current liability position and negative shareholders' funds, alongside losses for both the current and prior financial years. However, the ultimate parent undertaking, has provided a letter of support committing to ensure the provision of sufficient funds to enable the Company to meet its liabilities for a period until 31 May 2027, which is the going concern period as defined by the Directors. Based on these considerations, the Company continues to adopt the going concern basis in preparing these financial statements for the going concern period of at least 12 months from the date of approval of these financial statements.”

Significant events

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

People

2 active · 42 resigned

Name Role Appointed Born Nationality
HALLETT, Michelle Lesley Director 2021-09-01 Mar 1978 British
WINTERS, Kirston Gareth Director 2021-09-01 Apr 1978 British
Show 42 resigned officers
Name Role Appointed Resigned
BUTLER, Louise Gail Nesta Secretary 1993-04-20 2004-04-30
DAVIS, Nicola Jane Secretary 2004-05-01 2010-04-09
BINCK, Marc Director 2010-04-09 2012-01-18
BOLAND, Philip Arthur Director 2010-04-09 2012-01-18
BONESS, Kenneth Duncan, Dr. Director 1993-04-20 2000-09-26
BOOTH, Duncan Gordon Director 1994-10-18 2004-09-30
BROCKBANK, Thomas Frederick Director 2001-09-01 2003-10-01
BROOKS, Graham Charles Director 1993-04-20 1994-10-18
BROWN, Karen Director 2002-10-02 2005-12-21
BURGESS, Paul David Director 2011-07-18 2012-01-18
CRAIG, Joe Robert Director 1996-10-22 1997-10-21
DAVIS, Nicola Jane Director 2004-11-24 2007-03-28
EARLE, Scott Director 2003-10-01 2004-03-01
GOOCH, Jeffrey Andrew Director 2015-09-01 2016-07-15
GRIFFITHS, Stephen James Director 2008-04-01 2009-03-31
JENKINS, Charles Matthew Martin Director 2007-03-28 2008-03-31
KRISKINANS, Peter Janis Director 2012-01-18 2015-09-01
KRISKINANS, Sarah Louise Director 2012-01-18 2015-09-01
LAWRENCE, Daniel Robert Director 2004-01-28 2004-10-13
LEWIS, Brian Geoffrey Director 1993-04-20 1999-03-01
LEWIS, Matthew Fenn Director 2001-10-31 2003-04-02
LINES, Richard Director 1998-01-01 1998-10-16
MCDERMOTT, Ian Director 2003-04-30 2003-12-31
MCLOUGHLIN, Christopher Guy, Mr. Director 2016-07-15 2021-09-01
OLEARCZYK, Richard Edward Director 1995-01-24 2003-03-05
OWEN, Kathryn Ann Director 2018-07-30 2021-09-01
PINKAVOVA, Eva Director 2000-09-26 2003-10-01
RICHARDS, Coral Mary Director 1993-04-20 2002-10-02
RICHARDS, Graham Waynforth, Dr Director 2005-02-21 2010-04-09
RICHARDS, John Murray Director 1993-04-20 2006-04-30
RICHARDS, Vanessa Coral May Director 1999-09-28 2010-04-09
ROCHE, Christopher Michael Director 1993-10-05 1994-11-22
ROWLES, David Alun Director 1999-06-01 2005-09-28
SHEPHERD, Nicholas Director 2009-04-01 2010-04-09
SMITH, Gavin James, Doctor Director 1997-12-16 2004-04-30
SMITH, Gavin James, Doctor Director 1994-10-18 1997-10-21
STOKES, Alan Michael Director 1993-04-20 1997-11-25
TONNET, Alexander Michael Director 1997-10-21 2002-05-29
TONNET, Alexander Michael Director 1994-11-22 1996-10-22
UGGLA, Lance Darrell Gordon Director 2015-09-01 2018-07-30
WILKINSON, Jacquelyn Director 1999-10-26 2001-10-31
WINYARD, Dicken Director 1997-10-21 1999-10-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Option Computers Limited Corporate entity Shares 75–100%, Shares 75–100% (as trust), Shares 75–100% (as firm), Voting 75–100%, Voting 75–100% (as trust), Voting 75–100% (as firm), Appoints directors (as trust), Significant influence (as trust) 2016-04-06 Active

Filing timeline

Last 20 of 185 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-05-26 RESOLUTIONS Resolution
  • 2026-05-24 MA Memorandum articles
Date Type Category Description
2026-08-11 AA accounts Accounts with accounts type full
2026-05-26 RESOLUTIONS resolution Resolution
2026-05-24 MA incorporation Memorandum articles
2026-05-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-05-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-04-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-16 AA accounts Accounts with accounts type full
2025-04-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-10 AA accounts Accounts with accounts type full
2024-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-23 AA accounts Accounts with accounts type full
2023-04-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-23 AD01 address Change registered office address company with date old address new address PDF
2022-08-09 AA accounts Accounts with accounts type full
2022-04-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-27 AA01 accounts Change account reference date company previous extended PDF
2021-09-08 AP01 officers Appoint person director company with name date PDF
2021-09-07 TM01 officers Termination director company with name termination date PDF
2021-09-07 TM01 officers Termination director company with name termination date PDF
2021-09-07 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

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.

Official Companies House page