Raised Floor Solutions Limited (04661085)

Company details

Type: Private Limited Company
Incorporated: 2003-02-10
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · MEDIUM
Next accounts due: 2026-09-30 in 103 days
Confirmation statement: last made up 2026-02-10 · next due 2027-02-24

View full filing history at Companies House →

Registered office

3b Maple Court
White Moss Business Park
Skelmersdale
Wn8 9tw

Industry (SIC codes)

43290 · Other construction installation 43999 · Other specialised construction activities n.e.c.

Officers (8)

Richardson, Anthony John · Director appointed 2019-03-01
Wharton, Andrew Brian · Director appointed 2019-01-20
Price, Rebecca Ann · Director appointed 2007-10-15 resigned 2010-08-19
Price, Alan Terence · Director appointed 2003-03-10 resigned 2009-09-05
Phillips, Gerald Keith · Director appointed 2008-09-01 resigned 2009-02-05
Hewitt, Andrew Graham · Director appointed 2003-03-10 resigned 2008-03-07
Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2003-02-10 resigned 2003-02-27
Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2003-02-10 resigned 2003-02-27

People with significant control (1)

Rfs Group Ltd Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent

Mortgages & charges (9)

3 outstanding · 6 satisfied

A registered charge Outstanding 046610850009

Held by Bibby Financial Services Limited

Created 2025-03-14

In the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
A registered charge Outstanding 046610850008

Held by Npif Ii -Debt Nw LP Acting by Fwc Npifii Debt Gp Limited, as the General Partner of Npif Ii Debt Nw LP, Acting by Fw Capital Limited

Created 2025-02-17

All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company.
A registered charge Satisfied 046610850007

Held by Lloyds Bank PLC

Created 2020-05-17 · satisfied 2026-05-26

None.
A registered charge Outstanding 046610850006

Held by Npif Tvc Debt LP Acting by Tvc Loans Npif Gp Limited as the General Partner of Npif Tvc Debt LP Acting by Fw Capital Limited

Created 2019-03-28

All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;.
A registered charge Satisfied 046610850005

Held by Praetura Commercial Finance Limited

Created 2019-03-08 · satisfied 2025-04-14

The relevant obligor, with full title guarantee in accordance with the law of property (miscellaneous provisions) act 1994 charges in favour of praetura as continuing security for the payment and discharge of the secured obligations; by way of legal mortgage, the real property, the details of which are set out in part 1 of the schedule, by way of fixed charge, any real property, now or at any time after the date of this deed belonging to any obligor; by way of fixed charge, the plant and machinery, the details of which are set out in part 2 of the schedule; and by way of fixed charge all present and future intellectual property rights owned by it.
A registered charge Satisfied 046610850004

Held by Svenska Handelsbanken Ab (Publ)

Created 2016-02-19 · satisfied 2019-02-20
A registered charge Satisfied 046610850003

Held by North West Mezzanine Loans LP Acting by Fw Devlopment Capital (North West) Gp LTD as the General Partner of North West Mezzanine Loans LP Acting by Fw Capital LTD

Created 2015-08-03 · satisfied 2019-04-03
Debenture Satisfied

Held by Bibby Financial Services LTD as Security Trustee

Created 2011-08-08 · satisfied 2016-02-02

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Debenture Satisfied

Held by The Royal Bank of Scotland PLC

Created 2006-11-06 · satisfied 2010-08-11

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

2026-05-26 Mortgage satisfy charge full MR04 Mortgage
2026-02-10 Confirmation statement (no updates) CS01 Confirmation statement
2025-07-09 Medium-company accounts (paper) AA Accounts
2025-04-14 Mortgage satisfy charge full MR04 Mortgage
2025-03-17 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-02-18 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-02-10 Confirmation statement (no updates) CS01 Confirmation statement
2024-07-12 Medium-company accounts (paper) AA Accounts
2024-02-13 Confirmation statement (no updates) CS01 Confirmation statement
2023-07-25 Full accounts (paper) AA Accounts
2023-04-06 Change registered office address company with date old address new address AD01 Address
2023-02-10 Confirmation statement (no updates) CS01 Confirmation statement
2022-09-21 Full accounts (paper) AA Accounts
2022-02-10 Confirmation statement (with updates) CS01 Confirmation statement
2021-07-19 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.