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R.& W.Holdings Limited

R.& W.Holdings Limited is a liquidation company incorporated on 2 May 1961 with the registered office located in Portsmouth, Hampshire. R.& W.Holdings Limited was registered 64 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
00691313
Private limited company
Age
64 years
Incorporated 2 May 1961
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 447 days
Dated 18 October 2023 (2 years 3 months ago)
Next confirmation dated 18 October 2024
Was due on 1 November 2024 (1 year 2 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 115 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Was due on 29 September 2025 (3 months ago)
Contact
Address
Office 43 1000 Lakeside North Harbour
Portsmouth
Hampshire
PO6 3EZ
Address changed on 15 Dec 2025 (1 month ago)
Previous address was 36 Fifth Avenue Havant Hampshire PO9 2PL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1944
Director • British • Lives in England • Born in Aug 1966
Mr Simon John Walker
PSC • British • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
London Leisure Services Limited
William Robert Ruffler is a mutual person.
Active
London Leisure Holdings Limited
William Robert Ruffler is a mutual person.
Active
Park Developments (Scotland) Limited
William Robert Ruffler is a mutual person.
Active
Crownpoint West Limited
William Robert Ruffler is a mutual person.
Active
Crownpoint Barclay Curle Ltd
William Robert Ruffler is a mutual person.
Active
Vyne House Securities LLP
William Robert Ruffler is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£744.27K
Decreased by £3.21M (-81%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£6.62M
Increased by £103.74K (+2%)
Total Liabilities
-£386.68K
Decreased by £25.33K (-6%)
Net Assets
£6.23M
Increased by £129.07K (+2%)
Debt Ratio (%)
6%
Decreased by 0.48% (-8%)
Latest Activity
Registered Address Changed
1 Month Ago on 15 Dec 2025
Registered Address Changed
1 Year 3 Months Ago on 10 Oct 2024
Declaration of Solvency
1 Year 3 Months Ago on 10 Oct 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 3 Oct 2024
Accounting Period Shortened
1 Year 4 Months Ago on 18 Sep 2024
Confirmation Submitted
2 Years 3 Months Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 19 Jul 2023
Registered Address Changed
2 Years 10 Months Ago on 7 Mar 2023
Chantal Minouska Hannah Resigned
3 Years Ago on 26 Oct 2022
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Documents
Registered office address changed from 36 Fifth Avenue Havant Hampshire PO9 2PL to Office 43 1000 Lakeside North Harbour Portsmouth Hampshire PO6 3EZ on 15 December 2025
Submitted on 15 Dec 2025
Liquidators' statement of receipts and payments to 26 September 2025
Submitted on 27 Nov 2025
Resolutions
Submitted on 10 Oct 2024
Appointment of a voluntary liquidator
Submitted on 10 Oct 2024
Declaration of solvency
Submitted on 10 Oct 2024
Registered office address changed from 64 South Street Epsom KT18 7PH England to 36 Fifth Avenue Havant Hampshire PO9 2PL on 10 October 2024
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 24 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Jul 2023
Repayment History
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