RSL NO.48 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-07 (in 1mo)
Last made up 2025-05-24
Watchouts
Cash
£598
Latest balance sheet
Net assets
£598
Equity attributable
Employees
0
Average over period
Profit before tax
£598
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Given the Company has ceased all activities the Directors do not consider the Company to be a going concern and the Financial Statements have been prepared on a break up basis.
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 | — | £598 | |
| Profit before tax | — | £598 | |
| Net profit | — | £598 | |
| Cash | — | £598 | |
| Total assets less current liabilities | — | — | |
| Net assets | £0 | £598 | |
| Equity | £0 | £598 | |
| Average employees | 0 | 0 | |
| 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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | — | 0.0% |
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 1 time since incorporation
- RSL NO.48 LIMITED 2024-03-16 → present
- TIGERSTOOTH LIMITED 2014-06-23 → 2024-03-16
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Given the Company has ceased all activities the Directors do not consider the Company to be a going concern and the Financial Statements have been prepared on a break up basis.”
Significant events
- “The name of the Company was changed to RSL No.48 Limited on 16 March 2024 (formerly Tigerstooth Limited).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2014-06-23 | — | — |
| FLACH, Robert Paul | Director | 2023-11-30 | Mar 1967 | British |
| WARNER, Marcus Gary | Director | 2023-11-30 | May 1973 | British |
| RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED | Corporate Director | 2023-11-30 | — | — |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWLES, David Charles | Director | 2022-08-15 | 2023-11-30 |
| MACKAY, James Anthony | Director | 2016-04-07 | 2019-03-29 |
| REAMES, David Peter | Director | 2014-06-23 | 2016-02-24 |
| RITCHIE, Hugh James | Director | 2014-06-23 | 2018-01-11 |
| WEBB, Michael William | Director | 2019-03-29 | 2022-08-15 |
| APCL CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 2014-06-23 | 2023-11-30 |
| APCL CORPORATE DIRECTOR NO.2 LIMITED | Corporate Director | 2014-06-23 | 2023-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Residual Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-11-30 | Active |
| Lupe Campos | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-19 | Ceased 2023-11-30 |
| Mr Hugh James Ritchie | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-12-19 |
Filing timeline
Last 20 of 67 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-03-16 CERTNM Certificate change of name company PDF
- 2023-08-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-19 | AA | accounts | Accounts with accounts type dormant | |
| 2024-05-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-16 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-12-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-12-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-12-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-11 | AP02 | officers | Appoint corporate director company with name date | |
| 2023-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-22 | AA | accounts | Accounts with accounts type full | |
| 2023-08-23 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-25 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2022-12-20 | SH20 | capital | Legacy | |
| 2022-12-20 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2022-12-20 | CAP-SS | insolvency | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.