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RB Holdings (Nottingham) Limited

RB Holdings (Nottingham) Limited is an active company incorporated on 5 February 2002 with the registered office located in Slough, Berkshire. RB Holdings (Nottingham) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04367123
Private limited company
Age
23 years
Incorporated 5 February 2002
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (5 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
103-105 Bath Road
Slough
Berkshire
SL1 3UH
Same address for the past 18 years
Telephone
01753 217800
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in May 1977
Director • Tax Professional • British • Lives in UK • Born in Sep 1978
Director • Group Tax Director • British • Lives in UK • Born in Jun 1973
Director • Finance Director • British • Lives in England • Born in Feb 1978
Secretary
Shareholders, PSCs & Group Structure
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James Edward Hodges, Stephen Christopher Andrew Pickstone, and 2 more are mutual people.
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James Edward Hodges, Stephen Christopher Andrew Pickstone, and 2 more are mutual people.
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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
£5K
Same as previous period
Turnover
£388.08M
Increased by £53.03M (+16%)
Employees
Unreported
Same as previous period
Total Assets
£6.84B
Increased by £388.08M (+6%)
Total Liabilities
-£207.33M
Increased by £98.03M (+90%)
Net Assets
£6.63B
Increased by £290.05M (+5%)
Debt Ratio (%)
3%
Increased by 1.34% (+79%)
Latest Activity
Subsidiary Accounts Submitted
8 Days Ago on 1 Sep 2025
Richard Mark Greensmith Resigned
1 Month Ago on 21 Jul 2025
Gareth Robert Williams Appointed
1 Month Ago on 21 Jul 2025
James Edward Hodges Resigned
7 Months Ago on 8 Feb 2025
Mrs Sally Kenward Appointed
7 Months Ago on 8 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Timothy John Martel Resigned
1 Year 6 Months Ago on 14 Feb 2024
Reckitt Benckiser Limited (PSC) Appointed
4 Years Ago on 14 Sep 2020
Reckitt Benckiser Healthcare (Uk) Limited (PSC) Resigned
4 Years Ago on 14 Sep 2020
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Appointment of Gareth Robert Williams as a director on 21 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Richard Mark Greensmith as a director on 21 July 2025
Submitted on 25 Jul 2025
Termination of appointment of James Edward Hodges as a secretary on 8 February 2025
Submitted on 19 Mar 2025
Appointment of Mrs Sally Kenward as a secretary on 8 February 2025
Submitted on 12 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Repayment History
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