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LRQA (R&H) Limited

LRQA (R&H) Limited is an active company incorporated on 21 March 1996 with the registered office located in Birmingham, West Midlands. LRQA (R&H) Limited was registered 29 years ago.
Status
Active
Active since 27 years ago
Company No
03176347
Private limited company
Age
29 years
Incorporated 21 March 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1, Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
England
Address changed on 13 Dec 2021 (3 years ago)
Previous address was 71 Fenchurch Street London EC3M 4BS England
Telephone
01438745771
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Apr 1970
Director • Finance Manager • Dutch • Lives in Netherlands • Born in May 1968
Director • British • Lives in England • Born in May 1970
LRQA Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Acoura Holdings Limited
David John Derrick, Mr Peter Fontijn, and 2 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
LRQA (Agriculture) Limited
David John Derrick, Mr Peter Fontijn, and 1 more are mutual people.
Active
LRQA (Seafood) Limited
David John Derrick, Mr Peter Fontijn, and 1 more are mutual people.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£263.87K
Increased by £148.86K (+129%)
Turnover
£2.95M
Increased by £678.63K (+30%)
Employees
22
Increased by 1 (+5%)
Total Assets
£2.11M
Increased by £178.78K (+9%)
Total Liabilities
-£1.08M
Increased by £170.56K (+19%)
Net Assets
£1.03M
Increased by £8.22K (+1%)
Debt Ratio (%)
51%
Increased by 4.09% (+9%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Small Accounts Submitted
3 Months Ago on 21 May 2025
Mr Stuart Kelly Details Changed
5 Months Ago on 27 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Tmf Corporate Administration Services Limited Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Small Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Lrqa Group Limited (PSC) Appointed
2 Years 8 Months Ago on 14 Dec 2022
Acoura Compliance Limited (PSC) Resigned
2 Years 8 Months Ago on 14 Dec 2022
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Documents
Confirmation statement made on 21 March 2025 with updates
Submitted on 3 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 21 May 2025
Director's details changed for Mr Stuart Kelly on 27 March 2025
Submitted on 27 Mar 2025
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 17 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Jul 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 24 Apr 2024
Certificate of change of name
Submitted on 21 Aug 2023
Accounts for a small company made up to 31 December 2022
Submitted on 30 May 2023
Confirmation statement made on 21 March 2023 with updates
Submitted on 5 Apr 2023
Cessation of Acoura Compliance Limited as a person with significant control on 14 December 2022
Submitted on 4 Apr 2023
Repayment History
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