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RV Property Holdings Limited

RV Property Holdings Limited is an active company incorporated on 29 November 2000 with the registered office located in London, Greater London. RV Property Holdings Limited was registered 25 years ago.
Status
Active
Active since 7 years ago
Company No
04116336
Private limited company
Age
25 years
Incorporated 29 November 2000
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 29 November 2025 (8 days ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (1 year remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
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Contact Update Details
Address
2nd Floor 52 Grosvenor Gardens
London
SW1W 0AU
United Kingdom
Address changed on 31 Oct 2025 (1 month ago)
Previous address was 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom
Telephone
01442877335
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Thomas Walfrid Karlsson
Director • Swedish • Lives in England • Born in May 1977
Timothy Alex Seddon
Director • Executive Director • British • Lives in England • Born in Feb 1965
Kevin Michael O'Brien
Director • Cfo • British • Lives in UK • Born in May 1980
Retirement Villages Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Elmbridge Village Limited
Thomas Walfrid Karlsson, Kevin Michael O'Brien, and 1 more are mutual people.
Active
The Priory Village Limited
Thomas Walfrid Karlsson, Kevin Michael O'Brien, and 1 more are mutual people.
Active
R.V. Services Limited
Thomas Walfrid Karlsson, Kevin Michael O'Brien, and 1 more are mutual people.
Active
Elmbridge Village Management Limited
Thomas Walfrid Karlsson, Kevin Michael O'Brien, and 1 more are mutual people.
Active
Cedars Village Limited
Thomas Walfrid Karlsson, Kevin Michael O'Brien, and 1 more are mutual people.
Active
Cedars Village Management Limited
Thomas Walfrid Karlsson, Kevin Michael O'Brien, and 1 more are mutual people.
Active
Retirement Villages Limited
Thomas Walfrid Karlsson, Kevin Michael O'Brien, and 1 more are mutual people.
Active
Castle Village Management Limited
Thomas Walfrid Karlsson, Kevin Michael O'Brien, and 1 more 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
£2.29M
Increased by £2.18M (+1983%)
Turnover
£7.05M
Decreased by £1.96M (-22%)
Employees
20
Increased by 1 (+5%)
Total Assets
£98.34M
Increased by £10.8M (+12%)
Total Liabilities
-£105.71M
Increased by £14.54M (+16%)
Net Assets
-£7.36M
Decreased by £3.74M (+103%)
Debt Ratio (%)
107%
Increased by 3.35% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Days Ago on 2 Dec 2025
Accounting Period Extended
1 Month Ago on 5 Nov 2025
Inspection Address Changed
1 Month Ago on 31 Oct 2025
Natalie Jane Ash Resigned
1 Month Ago on 24 Oct 2025
Accounting Period Shortened
2 Months Ago on 26 Sep 2025
Full Accounts Submitted
3 Months Ago on 14 Aug 2025
New Charge Registered
10 Months Ago on 4 Feb 2025
New Charge Registered
10 Months Ago on 4 Feb 2025
Mr Thomas Walfrid Karlsson Appointed
1 Year Ago on 25 Nov 2024
Mr Tim Alex Seddon Details Changed
5 Years Ago on 30 May 2020
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Documents
Director's details changed for Mr Tim Alex Seddon on 30 May 2020
Submitted on 2 Dec 2025
Termination of appointment of Natalie Jane Ash as a secretary on 24 October 2025
Submitted on 2 Dec 2025
Confirmation statement made on 29 November 2025 with no updates
Submitted on 2 Dec 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 5 Nov 2025
Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 2nd Floor 52 Grosvenor Gardens London SW1W 0AU
Submitted on 31 Oct 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 26 Sep 2025
Full accounts made up to 31 March 2024
Submitted on 14 Aug 2025
Registration of charge 041163360012, created on 4 February 2025
Submitted on 12 Feb 2025
Registration of charge 041163360013, created on 4 February 2025
Submitted on 12 Feb 2025
Appointment of Mr Thomas Walfrid Karlsson as a director on 25 November 2024
Submitted on 23 Jan 2025
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Repayment History
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