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R.E.A. Holdings Plc

R.E.A. Holdings Plc is an active company incorporated on 27 September 1960 with the registered office located in London, Greater London. R.E.A. Holdings Plc was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00671099
Public limited company
Age
64 years
Incorporated 27 September 1960
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
5th Floor North Tennyson House
159-165 Great Portland Street
London
W1W 5PA
United Kingdom
Address changed on 20 Jul 2022 (3 years ago)
Previous address was 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom
Telephone
020 74367877
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Aug 1948
Director • Company Secretary • British • Lives in England • Born in Oct 1957
Director • British • Lives in UK • Born in Aug 1950
Director • British • Lives in England • Born in Sep 1942
Director • Indonesian • Lives in Indonesia • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
R.E.A. Services Limited
Richard Michael Robinow and Ms Carol Elizabeth Gysin are mutual people.
Active
Proprietary Trustees Limited
R.E.A. Services Limited, Mr. John Clifton Oakley, and 1 more are mutual people.
Active
R.E.A. Trading Plc
Richard Michael Robinow and R.E.A. Services Limited are mutual people.
Active
Emba Holdings Limited
R.E.A. Services Limited and Richard Michael Robinow are mutual people.
Active
Wigglesworth & Co. Limited
R.E.A. Services Limited and Richard Michael Robinow are mutual people.
Active
KCC Resources Limited
Richard Michael Robinow and Ms Carol Elizabeth Gysin are mutual people.
Active
New Willington Limited
R.E.A. Services Limited and Richard Michael Robinow are mutual people.
Active
Pu Holdings Limited
R.E.A. Services Limited and Ms Carol Elizabeth Gysin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£31.02M
Increased by £19.88M (+178%)
Turnover
£150.1M
Increased by £11.39M (+8%)
Employees
8.82K
Decreased by 273 (-3%)
Total Assets
£478.43M
Increased by £54.26M (+13%)
Total Liabilities
-£299.17M
Increased by £47.53M (+19%)
Net Assets
£179.27M
Increased by £6.73M (+4%)
Debt Ratio (%)
63%
Increased by 3.21% (+5%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 2 Jun 2025
Auditor Resigned
3 Months Ago on 22 May 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Group Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Group Accounts Submitted
2 Years 4 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Inspection Address Changed
3 Years Ago on 20 Jul 2022
Registers Moved To Inspection Address
3 Years Ago on 19 Jul 2022
R.E.A. Services Limited Details Changed
3 Years Ago on 22 Mar 2022
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Documents
Resolutions
Submitted on 7 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Auditor's resignation
Submitted on 22 May 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 3 Feb 2025
Resolutions
Submitted on 21 Jun 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 8 May 2024
Resolutions
Submitted on 22 Feb 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 1 Feb 2024
Secretary's details changed for R.E.A. Services Limited on 22 March 2022
Submitted on 15 Sep 2023
Resolutions
Submitted on 21 Jul 2023
Repayment History
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