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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 Havant, Hampshire. R.& W.Holdings Limited was registered 64 years ago.
Status
Liquidation
In voluntary liquidation since 11 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
Submitted
Dated 18 October 2023 (1 year 10 months ago)
Next confirmation dated 18 October 2024
Was due on 1 November 2024 (10 months ago)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (20 days remaining)
Contact
Address
36 Fifth Avenue
Havant
Hampshire
PO9 2PL
Address changed on 10 Oct 2024 (11 months ago)
Previous address was 64 South Street Epsom KT18 7PH England
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 • Chartered Surveyor • 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
Aruba 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
11 Months Ago on 10 Oct 2024
Declaration of Solvency
11 Months Ago on 10 Oct 2024
Voluntary Liquidator Appointed
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Accounting Period Shortened
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 19 Jul 2023
Registered Address Changed
2 Years 6 Months Ago on 7 Mar 2023
Chantal Minouska Hannah Resigned
2 Years 10 Months Ago on 26 Oct 2022
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
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Documents
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
Appointment of a voluntary liquidator
Submitted on 10 Oct 2024
Resolutions
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
Memorandum and Articles of Association
Submitted on 27 Apr 2023
Resolutions
Submitted on 27 Apr 2023
Repayment History
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