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Runnymede Park Holdings Ltd

Runnymede Park Holdings Ltd is an active company incorporated on 3 April 1974 with the registered office located in London, Greater London. Runnymede Park Holdings Ltd was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01165616
Private limited company
Age
51 years
Incorporated 3 April 1974
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 8 Sep 2025 (2 months ago)
Previous address was New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British,australian • Lives in Australia • Born in May 1955
Director • Australian • Lives in Australia • Born in Aug 1958
Mrs Sarah Deborah Jean Kape
PSC • Australian • Lives in Australia • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.09K
Decreased by £29.17K (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.54M
Decreased by £1.68M (-27%)
Total Liabilities
-£166.15K
Decreased by £1.85M (-92%)
Net Assets
£4.37M
Increased by £170.59K (+4%)
Debt Ratio (%)
4%
Decreased by 28.82% (-89%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Oct 2025
Mr Peter Nigel Kape Details Changed
2 Months Ago on 8 Sep 2025
Registered Address Changed
2 Months Ago on 8 Sep 2025
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Mrs Sarah Deborah Jean Kape (PSC) Details Changed
3 Months Ago on 31 Jul 2025
Sylvia Margaret Collins (PSC) Resigned
3 Months Ago on 31 Jul 2025
Mr Peter Nigel Kape Appointed
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 1 Oct 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 10 Oct 2025
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 8 September 2025
Submitted on 8 Sep 2025
Director's details changed for Mr Peter Nigel Kape on 8 September 2025
Submitted on 8 Sep 2025
Resolutions
Submitted on 4 Aug 2025
Memorandum and Articles of Association
Submitted on 4 Aug 2025
Change of details for Mrs Sarah Deborah Jean Kape as a person with significant control on 31 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 1 Aug 2025
Cessation of Sylvia Margaret Collins as a person with significant control on 31 July 2025
Submitted on 1 Aug 2025
Statement of company's objects
Submitted on 31 Jul 2025
Appointment of Mr Peter Nigel Kape as a director on 31 July 2025
Submitted on 31 Jul 2025
Repayment History
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