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RGV Road Holdings Limited

RGV Road Holdings Limited is an active company incorporated on 23 June 2015 with the registered office located in Kings Langley, Hertfordshire. RGV Road Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09651878
Private limited company
Age
10 years
Incorporated 23 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
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Contact
Address
Beaufort Court, Egg Farm Lane
Kings Langley
Hertfordshire
WD4 8LR
United Kingdom
Address changed on 10 Sep 2024 (12 months ago)
Previous address was , Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
Telephone
01442233444
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mitesh Raj Patel
Director • Group Financial Controller • British • Lives in UK • Born in Dec 1982
Bjorn Heuckeroth
Director • Head Of Finance • German • Lives in UK • Born in Dec 1991
David Honeyman
Director • Financial Controller • British • Lives in England • Born in Sep 1967
Donald Crawford Joyce
Director • British • Lives in UK • Born in Nov 1973
Robert John William Wotherspoon
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Park Lane America Holdings Limited
Mitesh Raj Patel, Donald Crawford Joyce, and 2 more are mutual people.
Active
Res Group Ventures Limited
Mitesh Raj Patel, Donald Crawford Joyce, and 2 more are mutual people.
Active
Sir Robert McAlpine Enterprises Limited
David Honeyman and Robert John William Wotherspoon are mutual people.
Active
Autolink Concessionaires (M6) Plc
David Honeyman and Robert John William Wotherspoon are mutual people.
Active
Sir Robert McAlpine Healthcare (Dawlish) Limited
Robert John William Wotherspoon and David Honeyman are mutual people.
Active
Pinnacle Schools (Gateshead) Holdings Limited
Robert John William Wotherspoon and David Honeyman are mutual people.
Active
Pinnacle Schools (Gateshead) Limited
Robert John William Wotherspoon and David Honeyman are mutual people.
Active
SRM (Redcar & Cleveland) Limited
Robert John William Wotherspoon and David Honeyman are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£101K
Decreased by £5K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.99M
Decreased by £10.95M (-48%)
Total Liabilities
-£11.85M
Decreased by £5.97M (-34%)
Net Assets
£132K
Decreased by £4.97M (-97%)
Debt Ratio (%)
99%
Increased by 21.16% (+27%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Jul 2025
Mr David Honeyman Details Changed
1 Month Ago on 17 Jul 2025
Mr Robert John William Wotherspoon Details Changed
1 Month Ago on 17 Jul 2025
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Henrik Norgaard Brandt Appointed
6 Months Ago on 25 Feb 2025
Donald Crawford Joyce Resigned
9 Months Ago on 21 Nov 2024
Mitesh Raj Patel Resigned
12 Months Ago on 10 Sep 2024
Registered Address Changed
12 Months Ago on 10 Sep 2024
Mr Bjorn Heuckeroth Appointed
12 Months Ago on 9 Sep 2024
Res Group Ventures Limited (PSC) Appointed
1 Year 4 Months Ago on 1 May 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 24 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/24
Submitted on 24 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
Submitted on 24 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
Submitted on 24 Jul 2025
Director's details changed for Mr David Honeyman on 17 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Robert John William Wotherspoon on 17 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 24 Jun 2025
Notification of Res Group Ventures Limited as a person with significant control on 1 May 2024
Submitted on 1 Apr 2025
Appointment of Henrik Norgaard Brandt as a director on 25 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Donald Crawford Joyce as a director on 21 November 2024
Submitted on 14 Feb 2025
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Repayment History
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