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R2R Holdings Limited

R2R Holdings Limited is an active company incorporated on 7 February 2005 with the registered office located in Milton Keynes, Buckinghamshire. R2R Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05355332
Private limited company
Age
20 years
Incorporated 7 February 2005
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (9 months 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 (11 months remaining)
Address
2nd Floor Vega House Opal Drive
Fox Milne
Milton Keynes
MK15 0DF
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1971
Director • Fund Distribution • British • Lives in UK • Born in Aug 1974
Director • British • Lives in UK • Born in Oct 1979
Director • Global Head Indigo Medical • British • Lives in UK • Born in Jan 1971
Director • British • Lives in England • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Sciris Group Limited
Bhaviniben Patel, Dr Rakesh Hemantkumar Patel, and 2 more are mutual people.
Active
Sciris Topco Limited
Bhaviniben Patel, Dr Rakesh Hemantkumar Patel, and 2 more are mutual people.
Active
Sciris Midco Limited
Bhaviniben Patel, Dr Rakesh Hemantkumar Patel, and 2 more are mutual people.
Active
3 Stories High Limited
Dr Rakesh Hemantkumar Patel, Dan Spacie, and 1 more are mutual people.
Active
Virtus Global Group Limited
Dr Rakesh Hemantkumar Patel, Dan Spacie, and 1 more are mutual people.
Active
Porterhouse Medical Limited
Dan Spacie and James Evans are mutual people.
Active
Wedgewood Communications Ltd
Dan Spacie and James Evans are mutual people.
Active
R2R Investments Ltd
Dr Rakesh Hemantkumar Patel 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
£1.31M
Increased by £193K (+17%)
Turnover
£10.74M
Increased by £2.74M (+34%)
Employees
47
Increased by 5 (+12%)
Total Assets
£14.54M
Increased by £2.76M (+23%)
Total Liabilities
-£3.44M
Decreased by £2.2M (-39%)
Net Assets
£11.1M
Increased by £4.96M (+81%)
Debt Ratio (%)
24%
Decreased by 24.23% (-51%)
Latest Activity
Subsidiary Accounts Submitted
13 Days Ago on 10 Oct 2025
Bhaviniben Patel Resigned
2 Months Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Sciris Group Limited (PSC) Details Changed
3 Months Ago on 23 Jul 2025
Danielle James Appointed
4 Months Ago on 24 Jun 2025
Mr James Evans Appointed
4 Months Ago on 24 Jun 2025
Subsidiary Accounts Submitted
7 Months Ago on 6 Mar 2025
Dan Spacie Appointed
1 Year 3 Months Ago on 23 Jul 2024
Joseph Rigby Appointed
1 Year 3 Months Ago on 23 Jul 2024
Rakesh Hemantkumar Patel Resigned
1 Year 3 Months Ago on 23 Jul 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Oct 2025
Termination of appointment of Bhaviniben Patel as a director on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 24 Jul 2025
Change of details for Sciris Group Limited as a person with significant control on 23 July 2025
Submitted on 24 Jul 2025
Appointment of Danielle James as a director on 24 June 2025
Submitted on 24 Jul 2025
Appointment of Mr James Evans as a director on 24 June 2025
Submitted on 23 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Mar 2025
Repayment History
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