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Really Useful Holdings Limited

Really Useful Holdings Limited is an active company incorporated on 28 February 1989 with the registered office located in London, Greater London. Really Useful Holdings Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02353266
Private limited company
Age
36 years
Incorporated 28 February 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
6 Catherine Street
London
WC2B 5JY
England
Same address for the past 7 years
Telephone
02072400880
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Ceo • British • Lives in England • Born in Oct 1979
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1970
Director • Head Of Legal • British • Lives in England • Born in Oct 1985
Lord Andrew Lloyd Webber
PSC • British • Lives in England • Born in Mar 1948
Really Useful Group Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
LW Entertainment Limited
Martin James Lowes, Lawrence Chapman, and 1 more are mutual people.
Active
Really Useful Theatre Company Limited(The)
Martin James Lowes, Lawrence Chapman, and 1 more are mutual people.
Active
LW Entertainment Group Limited
Martin James Lowes, Lawrence Chapman, and 1 more are mutual people.
Active
Really Useful Films Limited
Martin James Lowes, Lawrence Chapman, and 1 more are mutual people.
Active
The Really Useful Record Company Limited
Martin James Lowes, Lawrence Chapman, and 1 more are mutual people.
Active
The Really Useful Film Co. Limited
Martin James Lowes, Lawrence Chapman, and 1 more are mutual people.
Active
Jacob & Sons Limited
Martin James Lowes, Lawrence Chapman, and 1 more are mutual people.
Active
Golgotha Limited
Martin James Lowes, Lawrence Chapman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£10.44M
Same as previous period
Total Liabilities
-£9.57M
Same as previous period
Net Assets
£873K
Same as previous period
Debt Ratio (%)
92%
Same as previous period
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Martin James Lowes Resigned
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Joanne Catherine Quillan Resigned
1 Year 9 Months Ago on 4 Dec 2023
Mr James Scott Mcknight Appointed
1 Year 9 Months Ago on 4 Dec 2023
Mr Lawrence Ian Chapman Appointed
1 Year 10 Months Ago on 1 Nov 2023
Jessica Lorien Koravos Resigned
2 Years 4 Months Ago on 30 Apr 2023
Lord Andrew Lloyd Webber (PSC) Details Changed
7 Years Ago on 6 Aug 2018
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Documents
Second filing for the termination of Martin James Lowes as a director
Submitted on 7 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 20 Mar 2025
Termination of appointment of Martin James Lowes as a director on 4 February 2025
Submitted on 14 Feb 2025
Full accounts made up to 30 June 2023
Submitted on 17 Apr 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 5 Mar 2024
Appointment of Mr James Scott Mcknight as a director on 4 December 2023
Submitted on 11 Dec 2023
Termination of appointment of Joanne Catherine Quillan as a director on 4 December 2023
Submitted on 11 Dec 2023
Appointment of Mr Lawrence Ian Chapman as a director on 1 November 2023
Submitted on 3 Nov 2023
Termination of appointment of Jessica Lorien Koravos as a director on 30 April 2023
Submitted on 12 May 2023
Repayment History
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