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RB Group Holdings Ltd

RB Group Holdings Ltd is an active company incorporated on 12 April 2017 with the registered office located in Liverpool, Merseyside. RB Group Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10723244
Private limited company
Age
8 years
Incorporated 12 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
36 Sandy Road
Liverpool
L21 3TW
England
Address changed on 2 Aug 2024 (1 year 2 months ago)
Previous address was , 3-5 Century Buildings Summers Road, Brunswick Business Park, Liverpool, L3 4BL, England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • Managing Director • British • Lives in UK • Born in Oct 1964
Director • Accounts • British • Lives in England • Born in Oct 1983
Mr Stephen Gerrard Roberts
PSC • British • Lives in UK • Born in May 1981
Mr John Kenneth Hornby
PSC • British • Lives in England • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
R B Architectural Hardware Limited
John Kenneth Hornby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£101
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.73K
Decreased by £254.37K (-85%)
Total Liabilities
-£45.63K
Decreased by £254.37K (-85%)
Net Assets
£102
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.19% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Charge Satisfied
1 Month Ago on 16 Sep 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Shares Cancelled
3 Months Ago on 9 Jul 2025
Own Shares Purchased
4 Months Ago on 3 Jun 2025
Raymond Venville Bobby (PSC) Resigned
5 Months Ago on 30 May 2025
Raymond Venville Bobby Resigned
5 Months Ago on 30 May 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
9 Months Ago on 28 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 2 Aug 2024
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Documents
Statement of capital following an allotment of shares on 12 August 2025
Submitted on 23 Sep 2025
Confirmation statement made on 23 September 2025 with updates
Submitted on 23 Sep 2025
Satisfaction of charge 107232440002 in full
Submitted on 16 Sep 2025
Confirmation statement made on 13 August 2025 with updates
Submitted on 13 Aug 2025
Cancellation of shares. Statement of capital on 30 May 2025
Submitted on 9 Jul 2025
Purchase of own shares.
Submitted on 3 Jun 2025
Termination of appointment of Raymond Venville Bobby as a director on 30 May 2025
Submitted on 3 Jun 2025
Cessation of Raymond Venville Bobby as a person with significant control on 30 May 2025
Submitted on 3 Jun 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 24 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Repayment History
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