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R B Holdings Limited

R B Holdings Limited is an active company incorporated on 28 July 1976 with the registered office located in York, North Yorkshire. R B Holdings Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01270781
Private limited company
Age
49 years
Incorporated 28 July 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (15 days ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (12 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about R B Holdings Limited
Contact
Address
Bar Lane
Roecliffe
Boroughbridge
North Yorkshire
YO51 9NN
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ms Sarah Karen Roberts
Secretary • Director • Chief Financial Officer • British • Lives in England • Born in Dec 1982
Marcus Keith Boardall
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1962
Reed Boardall Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Reed Boardall Transport (Holdings) Limited
Marcus Keith Boardall and Sarah Karen Roberts are mutual people.
Active
Reed Boardall Cold Storage Limited
Marcus Keith Boardall and Sarah Karen Roberts are mutual people.
Active
Boroughbridge Motors Limited
Marcus Keith Boardall and Sarah Karen Roberts are mutual people.
Active
Reed Boardall Transport Limited
Marcus Keith Boardall and Sarah Karen Roberts are mutual people.
Active
Gorco 493 Limited
Marcus Keith Boardall is a mutual person.
Active
Cod Beck Blenders Limited
Marcus Keith Boardall is a mutual person.
Active
Reed Boardall Holdings Limited
Marcus Keith Boardall and Sarah Karen Roberts are mutual people.
Active
The Reed Boardall Group Limited
Marcus Keith Boardall and Sarah Karen Roberts are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£12.58K
Decreased by £5.42K (-30%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£585.85K
Increased by £230.85K (+65%)
Total Liabilities
-£11.76K
Increased by £755 (+7%)
Net Assets
£574.1K
Increased by £230.1K (+67%)
Debt Ratio (%)
2%
Decreased by 1.09% (-35%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Day Ago on 5 Sep 2025
Ms Sarah Karen Roberts Details Changed
14 Days Ago on 23 Aug 2025
Mr Marcus Keith Boardall Details Changed
14 Days Ago on 23 Aug 2025
Subsidiary Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 14 Nov 2023
Marcus Keith Boardall Resigned
1 Year 11 Months Ago on 6 Oct 2023
Ms Sarah Karen Roberts Appointed
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 19 Jan 2023
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Documents
Director's details changed for Mr Marcus Keith Boardall on 23 August 2025
Submitted on 5 Sep 2025
Director's details changed for Ms Sarah Karen Roberts on 23 August 2025
Submitted on 5 Sep 2025
Confirmation statement made on 22 August 2025 with no updates
Submitted on 5 Sep 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 2 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 2 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 2 Dec 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 28 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 14 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 14 Nov 2023
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Repayment History
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