RFU HEALTH AND LEISURE LIMITED

Active - Accounts Filed

General Information

NAME
RFU HEALTH AND LEISURE LIMITED

COMPANY NUMBER
05394313

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
93110 - Operation of sports facilities

INCORPORATION DATE
16/03/2005 (19 years and 9 months old)

WEBSITE
http://englandrugby.com

CONFIRMATION STATEMENT MADE UP TO
16/03/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

RUGBY HOUSE, ALLIANZ STADIUM,, 200 WHITTON ROAD
TWICKENHAM
TW2 7BA

Telephone: 08712222017
TPS: No

TRADING ADDRESSES

Rugby House, Allianz Stadium,
200 Whitton Road
Twickenham
TW2 7BA
TW2 7BA

Credit Risk Overview

Want to learn more about RFU HEALTH AND LEISURE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£3.3M

13.25%

TOTAL LIABILITIES

£757.1k

11.89%

NET ASSETS

£3.3M

13.25%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RUGBY FOOTBALL UNION	Active - Newly Incorporated	View Report
RFU HEALTH AND LEISURE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Company Secretary Angus Bujalski (933010340) Appointed
Date: 09/12/2024	Event: Christopher Richard Skaife (929130542) has left the board
Date: 18/09/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RFU HEALTH AND LEISURE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RFU HEALTH AND LEISURE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about RFU HEALTH AND LEISURE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£3.3M

13.25%

TOTAL LIABILITIES

£757.1k

11.89%

NET ASSETS

£3.3M

13.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RUGBY FOOTBALL UNION	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Grainger 24/04/2013 - Present (11 years and 8 months) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Sarah Kate Williams 26/06/2020 - Present (4 years and 6 months) Born in Feb 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 6 Past: 7	View Report
Richard Herbert Tyler 26/01/2022 - Present (2 years and 11 months) Born in Feb 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Angus Bujalski 04/11/2024 - Present (1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Paul Julian Vaughan 16/03/2005 - Present (19 years and 9 months) Born in Nov 1955	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 16	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RUGBY FOOTBALL UNION	Active - Newly Incorporated	View Report
ENGLAND RUGBY LIMITED	Active - Accounts Filed	View Report
ENGLAND RUGBY TRAVEL LIMITED	Active - Accounts Filed	View Report
RFU HEALTH AND LEISURE LIMITED	Active - Accounts Filed	View Report
RFU HOTEL LIMITED	Active - Accounts Filed	View Report
RUGBY FOOTBALL DEVELOPMENT LIMITED	Active - Accounts Filed	View Report
RUGBY REFLINK LIMITED	Active - Accounts Filed	View Report
TWICKENHAM EXPERIENCE LTD	Active - Accounts Filed	View Report
YORKSHIRE RUGBY ACADEMY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Company Secretary Angus Bujalski (933010340) Appointed
Date: 09/12/2024	Event: Christopher Richard Skaife (929130542) has left the board
Date: 18/09/2024	Event: New Confirmation Statement filed
Date: 30/08/2024	Event: Mark Anthony Lynch (927124844) has left the board
Date: 24/12/2023	Event: New Accounts filed
Date: 28/03/2023	Event: New Confirmation Statement filed
Date: 05/01/2023	Event: New Accounts filed
Date: 05/01/2023	Event: New Confirmation Statement filed
Date: 02/02/2022	Event: New Board Member Richard Herbert Tyler (929200295) Appointed
Date: 14/01/2022	Event: New Company Secretary Christopher Richard Skaife (929130542) Appointed
Date: 14/01/2022	Event: Angus Roch Bujalski (928756334) has left the board
Date: 24/12/2021	Event: New Accounts filed
Date: 21/12/2021	Event: Simon Edwin Massie-Taylor (921573056) has left the board
Date: 27/09/2021	Event: Fiona Downes (927124925) has left the board
Date: 27/09/2021	Event: New Company Secretary Angus Roch Bujalski (928756334) Appointed
Date: 02/04/2021	Event: New Confirmation Statement filed
Date: 02/02/2021	Event: New Accounts filed
Date: 07/12/2020	Event: New Accounts filed
Date: 13/07/2020	Event: New Accounts filed
Date: 30/06/2020	Event: New Board Member Sarah Kate Williams (923075722) Appointed
Date: 30/06/2020	Event: Angus Roch Bujalski (922090547) has left the board
Date: 30/06/2020	Event: Susan Margaret Day (924540052) has left the board
Date: 30/06/2020	Event: New Company Secretary Fiona Downes (927124925) Appointed
Date: 02/05/2020	Event: New Confirmation Statement filed
Date: 28/04/2019	Event: New Accounts filed
Date: 21/03/2019	Event: New Confirmation Statement filed
Date: 19/09/2018	Event: Susan Margaret Day (925026596) has left the board
Date: 19/09/2018	Event: New Board Member Susan Margaret Day (924540052) Appointed
Date: 13/09/2018	Event: New Board Member Susan Margaret Day (925026596) Appointed
Date: 06/09/2018	Event: Richard William Daniel (917814873) has left the board
Date: 27/03/2018	Event: New Confirmation Statement filed
Date: 16/01/2018	Event: New Accounts filed
Date: 25/03/2017	Event: New Annual Return filed
Date: 11/02/2017	Event: New Accounts filed
Date: 21/12/2016	Event: New Company Secretary Angus Roch Bujalski (922090547) Appointed
Date: 10/10/2016	Event: New Board Member Simon Edwin Massie-Taylor (921573056) Appointed
Date: 12/09/2016	Event: Karena Gaye Vleck (906176354) has left the board
Date: 27/03/2016	Event: New Annual Return filed
Date: 29/02/2016	Event: New Accounts filed
Date: 29/02/2016	Event: New Accounts filed
Date: 02/02/2016	Event: Sophie Goldschmidt (916188225) has left the board
Date: 02/02/2016	Event: Sophie Goldschmidt (916188225) has left the board
Date: 25/03/2015	Event: New Annual Return filed
Date: 24/03/2015	Event: New Accounts filed
Date: 16/07/2014	Event: Robert Iain Grant (903206380) has left the board
Date: 16/07/2014	Event: New Board Member Kenneth Malcolm Caird (901917043) Appointed
Date: 24/03/2014	Event: New Annual Return filed
Date: 05/02/2014	Event: New Accounts filed
Date: 14/05/2013	Event: New Board Member Richard William Daniel (917814873) Appointed
Date: 13/05/2013	Event: New Board Member Stephen Grainger (907707019) Appointed

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RFU HEALTH AND LEISURE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3.3M

£757.1k

£3.3M

People Overview

3

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£3.3M

£757.1k

£3.3M

Accounts

People Overview

3

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™