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RFD Holdings Limited

RFD Holdings Limited is an active company incorporated on 9 January 2008 with the registered office located in London, Greater London. RFD Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06468624
Private limited company
Age
17 years
Incorporated 9 January 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 30 June 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
5-25 Burr Road
London
SW18 4SQ
Address changed on 9 Oct 2024 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Accountant • Lives in UK • Born in Aug 1977
Director • British • Lives in UK • Born in Apr 1965
Director • Dutch • Lives in UK • Born in Mar 1969
Briers Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rhubarb Food Design Limited
Laraine Karen Beament, Helen Bowey, and 1 more are mutual people.
Active
Briers Topco Limited
Laraine Karen Beament, Helen Bowey, and 1 more are mutual people.
Active
Briers Midco Limited
Laraine Karen Beament, Helen Bowey, and 1 more are mutual people.
Active
Briers Bidco Limited
Laraine Karen Beament, Helen Bowey, and 1 more are mutual people.
Active
Rhubarb At Sky Garden Limited
Laraine Karen Beament, Helen Bowey, and 1 more are mutual people.
Active
Bovingdons Catering Limited
Laraine Karen Beament and Pieter-Bas Jacobse are mutual people.
Active
Vivi By Rhubarb Limited
Laraine Karen Beament and Pieter-Bas Jacobse are mutual people.
Active
Cottage Caterers With "Rhubarb" Limited
Laraine Karen Beament and Pieter-Bas Jacobse are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.43M
Same as previous period
Total Liabilities
-£4.96M
Decreased by £308K (-6%)
Net Assets
£3.47M
Increased by £308K (+10%)
Debt Ratio (%)
59%
Decreased by 3.65% (-6%)
Latest Activity
Laraine Karen Beament Details Changed
3 Months Ago on 13 May 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
New Charge Registered
9 Months Ago on 13 Nov 2024
Registers Moved To Inspection Address
11 Months Ago on 9 Oct 2024
Inspection Address Changed
11 Months Ago on 16 Sep 2024
Helen Bowey Resigned
1 Year 2 Months Ago on 3 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 1 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 1 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 25 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 25 Jun 2024
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Documents
Director's details changed for Laraine Karen Beament on 13 May 2025
Submitted on 13 May 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 9 Jan 2025
Registration of charge 064686240015, created on 13 November 2024
Submitted on 18 Nov 2024
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 9 Oct 2024
Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 16 Sep 2024
Termination of appointment of Helen Bowey as a director on 3 July 2024
Submitted on 8 Jul 2024
Registration of charge 064686240014, created on 25 June 2024
Submitted on 4 Jul 2024
Registration of charge 064686240013, created on 25 June 2024
Submitted on 4 Jul 2024
Satisfaction of charge 064686240011 in full
Submitted on 1 Jul 2024
Satisfaction of charge 064686240012 in full
Submitted on 1 Jul 2024
Repayment History
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