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Rhombi Holdings Limited

Rhombi Holdings Limited is an active company incorporated on 22 June 2011 with the registered office located in Chelmsford, Essex. Rhombi Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07678650
Private limited company
Age
14 years
Incorporated 22 June 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
106 Waterhouse Lane
Chelmsford
CM1 2QU
England
Same address for the past 6 years
Telephone
02087593455
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • Lives in UK • Born in Oct 1973
Director • Corporate President • Dutch • Lives in Netherlands • Born in Jul 1964
Director • President & Ceo • American • Lives in United States • Born in Aug 1974
Director • Corporate Treasurer • American • Lives in United States • Born in Nov 1962
Teledyne Technologies Incorporated
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Teledyne UK Limited
Nicholas James Wargent and George C. Bobb Iii are mutual people.
Active
Intelek Limited
Nicholas James Wargent is a mutual person.
Active
Qioptiq Limited
Nicholas James Wargent is a mutual person.
Active
Teledyne C.M.L. Group Limited
Nicholas James Wargent is a mutual person.
Active
Teledyne Labtech Limited
Nicholas James Wargent is a mutual person.
Active
Intelek Pension Trustees Limited
Stephen F. Blackwood is a mutual person.
Active
Teledyne Valeport Limited
Nicholas James Wargent is a mutual person.
Active
Teledyne Limited
Nicholas James Wargent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£2.23M
Increased by £2.04M (+1069%)
Turnover
£236K
Decreased by £3.22M (-93%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£543.95M
Decreased by £17.49M (-3%)
Total Liabilities
-£111.26M
Increased by £39.99M (+56%)
Net Assets
£432.69M
Decreased by £57.48M (-12%)
Debt Ratio (%)
20%
Increased by 7.76% (+61%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Jul 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Mr George C. Bobb Iii Appointed
3 Months Ago on 29 May 2025
Edwin Roks Resigned
4 Months Ago on 28 Apr 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Susan Lee Main Resigned
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
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Documents
Full accounts made up to 29 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 23 Jun 2025
Appointment of Mr George C. Bobb Iii as a director on 29 May 2025
Submitted on 16 Jun 2025
Termination of appointment of Edwin Roks as a director on 28 April 2025
Submitted on 19 May 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 22 June 2024 with updates
Submitted on 25 Jun 2024
Termination of appointment of Susan Lee Main as a director on 1 December 2023
Submitted on 1 Dec 2023
Full accounts made up to 1 January 2023
Submitted on 19 Sep 2023
Confirmation statement made on 22 June 2023 with no updates
Submitted on 26 Jun 2023
Full accounts made up to 2 January 2022
Submitted on 5 Oct 2022
Repayment History
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