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RVB Holding Company Limited

RVB Holding Company Limited is an active company incorporated on 19 October 1998 with the registered office located in Chinnor, Oxfordshire. RVB Holding Company Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03651502
Private limited company
Age
27 years
Incorporated 19 October 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (1 month ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Floor 2 - Robert House
Station Road
Chinnor
Oxon
OX39 4PU
England
Address changed on 8 Oct 2024 (1 year 1 month ago)
Previous address was 1st Floor Wellington House Aylesbury Road Princes Risborough Buckinghamshire HP27 0JP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1949
Richard Vivian Vanbergen
PSC • British • Lives in England • Born in May 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
RVB Investments
Richard Vivian Vanbergen is a mutual person.
Active
Pergamon Finance Corporation Limited
Richard Vivian Vanbergen is a mutual person.
Active
Nuclear Energy Enterprise Ltd
Richard Vivian Vanbergen 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
£8.3M
Increased by £7.22M (+670%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£22.36M
Increased by £11.24M (+101%)
Total Liabilities
-£16.59M
Increased by £10.17M (+158%)
Net Assets
£5.78M
Increased by £1.07M (+23%)
Debt Ratio (%)
74%
Increased by 16.45% (+28%)
Latest Activity
Confirmation Submitted
25 Days Ago on 23 Oct 2025
Full Accounts Submitted
1 Month Ago on 9 Oct 2025
Confirmation Submitted
1 Year Ago on 14 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 8 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 4 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 11 Months Ago on 9 Dec 2022
Confirmation Submitted
2 Years 12 Months Ago on 21 Nov 2022
Accounting Period Shortened
3 Years Ago on 22 Sep 2022
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Documents
Confirmation statement made on 12 October 2025 with no updates
Submitted on 23 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 14 Nov 2024
Registered office address changed from 1st Floor Wellington House Aylesbury Road Princes Risborough Buckinghamshire HP27 0JP United Kingdom to Floor 2 - Robert House Station Road Chinnor Oxon OX39 4PU on 8 October 2024
Submitted on 8 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 12 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 9 Dec 2022
Confirmation statement made on 19 October 2022 with no updates
Submitted on 21 Nov 2022
Previous accounting period shortened from 31 December 2021 to 30 December 2021
Submitted on 22 Sep 2022
Repayment History
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