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Ralph Us Holdings
Ralph Us Holdings is an active company incorporated on 13 August 2007 with the registered office located in London, Greater London. Ralph Us Holdings was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06341444
Private unlimited company
Age
18 years
Incorporated
13 August 2007
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
20 June 2025
(2 months ago)
Next confirmation dated
20 June 2026
Due by
4 July 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
1 January 1970
Was due on
1 January 1970
(55 years ago)
Learn more about Ralph Us Holdings
Contact
Address
Northcliffe House
9 Derry Street
London
W8 5HY
United Kingdom
Address changed on
16 May 2025
(3 months ago)
Previous address was
Northcliffe House 2 Derry Street London W8 5TT
Companies in W8 5HY
Telephone
Unreported
Email
Unreported
Website
Dmgt.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Frances Louise Sallas
Director • Secretary • Company Secretary • British • Lives in UK • Born in Oct 1977
Nicholas Colum Mulholland
Director • Director Of Group Finance • British • Lives in UK • Born in Aug 1979
William Richard Flint
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1969
DMGB Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
DMGB Limited
William Richard Flint, Nicholas Colum Mulholland, and 2 more are mutual people.
Active
Daily Mail And General Holdings Limited
Nicholas Colum Mulholland, Frances Louise Sallas, and 1 more are mutual people.
Active
DMG Information Limited
William Richard Flint, Nicholas Colum Mulholland, and 1 more are mutual people.
Active
Young Street Holdings Limited
William Richard Flint, Frances Louise Sallas, and 1 more are mutual people.
Active
DMG Asset Finance Limited
William Richard Flint, Frances Louise Sallas, and 1 more are mutual people.
Active
DMGZ Limited
Frances Louise Sallas and William Richard Flint are mutual people.
Active
Daily Mail And General Investments Limited
Frances Louise Sallas and William Richard Flint are mutual people.
Active
Central Independent News And Media Limited
William Richard Flint and Frances Louise Sallas are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£30.61M
Increased by £20.78M (+212%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£313.76M
Decreased by £20.61M (-6%)
Total Liabilities
-£3.04M
Decreased by £82.33M (-96%)
Net Assets
£310.72M
Increased by £61.72M (+25%)
Debt Ratio (%)
1%
Decreased by 24.56% (-96%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Registered Address Changed
3 Months Ago on 16 May 2025
Mr William Richard Flint Details Changed
3 Months Ago on 15 May 2025
Dmgb Limited (PSC) Details Changed
3 Months Ago on 15 May 2025
Subsidiary Accounts Submitted
6 Months Ago on 27 Feb 2025
Nicholas Colum Mulholland Resigned
6 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Dmgb Limited (PSC) Appointed
3 Years Ago on 3 May 2022
Dmg Atlantic Limited (PSC) Resigned
3 Years Ago on 3 May 2022
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Get Credit Report
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Documents
Confirmation statement made on 20 June 2025 with updates
Submitted on 23 Jun 2025
Director's details changed for Mr William Richard Flint on 15 May 2025
Submitted on 22 May 2025
Change of details for Dmgb Limited as a person with significant control on 15 May 2025
Submitted on 21 May 2025
Registered office address changed from Northcliffe House 2 Derry Street London W8 5TT to Northcliffe House 9 Derry Street London W8 5HY on 16 May 2025
Submitted on 16 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 27 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 27 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 27 Feb 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 27 Feb 2025
Termination of appointment of Nicholas Colum Mulholland as a director on 19 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 20 June 2024 with no updates
Submitted on 20 Jun 2024
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Repayment History
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See All Charges & CCJs