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RBH Holdings Limited

RBH Holdings Limited is an active company incorporated on 7 December 2005 with the registered office located in Coventry, West Midlands. RBH Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05647394
Private limited company
Age
20 years
Incorporated 7 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2025 (1 month ago)
Next confirmation dated 6 December 2026
Due by 20 December 2026 (10 months remaining)
Last change occurred 1 month 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 (8 months remaining)
Contact
Address
Diddington Farm
Diddington Lane
Kenilworth Road Meriden
Coventry
CV7 7HQ
Same address for the past 20 years
Telephone
01675443939
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1962
Secretary • British
Rees Bradley Hepburn Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rees Bradley Hepburn Limited
James Edward Hodges and Debra Jayne Hepburn are mutual people.
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Carrisma Digital Communications Limited
James Edward Hodges and Debra Jayne Hepburn are mutual people.
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C.D.C. (Holdings) Limited
James Edward Hodges and Debra Jayne Hepburn are mutual people.
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The Global Hub Limited
James Edward Hodges and Debra Jayne Hepburn are mutual people.
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Young British Designers Limited
Debra Jayne Hepburn is a mutual person.
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Rees Bradley Hepburn Trustees Limited
Debra Jayne Hepburn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.69K
Increased by £4.5K (+2447%)
Total Liabilities
-£4.5K
Decreased by £216.79K (-98%)
Net Assets
£186
Increased by £221.29K (-100%)
Debt Ratio (%)
96%
Decreased by 120170.82% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Dec 2025
Small Accounts Submitted
3 Months Ago on 30 Sep 2025
Timothy Patrick Rees Resigned
1 Year 1 Month Ago on 19 Dec 2024
Rees Bradley Hepburn Trustees Limited (PSC) Appointed
1 Year 1 Month Ago on 19 Dec 2024
Timothy Patrick Rees (PSC) Resigned
1 Year 1 Month Ago on 19 Dec 2024
Debra Jayne Hepburn (PSC) Resigned
1 Year 1 Month Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Dec 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 9 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 6 Dec 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 13 Oct 2023
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Documents
Confirmation statement made on 6 December 2025 with updates
Submitted on 18 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Timothy Patrick Rees as a director on 19 December 2024
Submitted on 15 May 2025
Memorandum and Articles of Association
Submitted on 9 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Notification of Rees Bradley Hepburn Trustees Limited as a person with significant control on 19 December 2024
Submitted on 23 Dec 2024
Cessation of Debra Jayne Hepburn as a person with significant control on 19 December 2024
Submitted on 23 Dec 2024
Cessation of Timothy Patrick Rees as a person with significant control on 19 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 6 December 2024 with no updates
Submitted on 10 Dec 2024
Repayment History
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