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Next accounts due

2027-04-01 (in 11mo)

Last filed for 2025-06-30

Confirmation statement due

2027-04-29 (in 11mo)

Last made up 2026-04-15

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£1

0% vs 2024

Employees

0

Average over period

Profit before tax

£0

Period ending 2025-06-30

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £0£0
Operating profit £0£0
Profit before tax £0£0
Net profit £0£0
Cash
Total assets less current liabilities £1£1
Net assets £1£1
Equity £1£1
Average employees 00
Wages
Directors' remuneration £0£0

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

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

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

Ratios

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

Ratio Trend 2024-06-302025-06-30
Return on capital employed 0.0%0.0%
Gearing (liabilities / total assets) 0.0%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

  1. RHL CONTACT CENTRE SERVICES LIMITED 2004-06-28 → present
  2. DUNWILCO (1145) LIMITED 2004-04-28 → 2004-06-28

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements of the Company are prepared on a going concern basis. The Directors' assert that the preparation of the financial statements on a going concern basis is appropriate, which is based upon a review of the future forecast performance for a period ending 30 June 2027.”

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

People

4 active · 10 resigned

Name Role Appointed Born Nationality
MCINTOSH, Julie Secretary 2014-08-26 British
BANNATYNE, Brian Director 2014-08-26 May 1965 British
CAMPBELL, Owen Michael Director 2026-03-01 Feb 1991 British
MCINTOSH, Julie Director 2014-08-26 Jan 1965 British
Show 10 resigned officers
Name Role Appointed Resigned
HORNE, David William Murray Secretary 2006-05-18 2014-08-26
MILNE, Grigor Lewis Secretary 2004-06-28 2006-05-18
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 2004-04-28 2004-06-28
BOYLE, John Director 2004-06-28 2006-11-02
MCGILL, Michael Scott Director 2010-03-05 2014-08-26
MURRAY, David Douglas Director 2004-06-28 2006-05-18
MURRAY, David Edward Director 2004-06-28 2014-08-26
WALLACE, David Gordon Director 2006-04-24 2009-01-31
WILSON, James Donald Gilmour Director 2004-06-28 2012-03-21
D.W. DIRECTOR 1 LIMITED Corporate Nominee Director 2004-04-28 2004-06-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Response (Building Rewarding Relationships) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 91 total filings

Date Type Category Description
2026-05-06 AP01 officers Appoint person director company with name date PDF
2026-04-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-31 AA accounts Accounts with accounts type full
2025-10-21 AA accounts Accounts with accounts type full
2025-09-03 DISS40 gazette Gazette filings brought up to date
2025-09-02 GAZ1 gazette Gazette notice compulsory
2025-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-20 AA01 accounts Change account reference date company previous extended PDF
2024-04-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-04 AA accounts Accounts with accounts type full
2023-04-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-12 AA accounts Accounts with accounts type full
2022-06-21 AA accounts Accounts with accounts type full
2022-04-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-15 AA accounts Accounts with accounts type full
2021-05-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-06-30 AA accounts Accounts with accounts type full
2020-04-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-04-03 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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