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Rimbal Holdings Limited
Rimbal Holdings Limited is an active company incorporated on 16 October 2017 with the registered office located in London, Greater London. Rimbal Holdings Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11013618
Private limited company
Age
7 years
Incorporated
16 October 2017
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
18 November 2024
(9 months ago)
Next confirmation dated
18 November 2025
Due by
2 December 2025
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Rimbal Holdings Limited
Contact
Address
Unit 8 8 Shepherd Market
London
W1J 7JY
United Kingdom
Address changed on
1 Dec 2023
(1 year 9 months ago)
Previous address was
Unit 16 Wellfield Road Cardiff CF24 3PE Wales
Companies in W1J 7JY
Telephone
Unreported
Email
Unreported
Website
Rimbal.com
See All Contacts
People
Officers
7
Shareholders
33
Controllers (PSC)
2
Mr Angus Ian Robert Macnee
Director • PSC • Australian • Lives in England • Born in May 1982
Nicholas Aspinall
Director • British • Lives in UK • Born in Aug 1964
Adrian Thomas Kirk
Director • British • Lives in UK • Born in May 1978
Alfred Barrington Meeks
Director • British • Lives in England • Born in Dec 1954
Philip Pecar
Director • British • Lives in England • Born in Feb 1983
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Rimbal Financial Holdings Limited
Alfred Barrington Meeks, Nicholas Aspinall, and 2 more are mutual people.
Active
Validpath Financial Limited
Adrian Thomas Kirk, Mr Angus Ian Robert Macnee, and 1 more are mutual people.
Active
Icon Financial Limited
Adrian Thomas Kirk, Alex Francis Burke Cuppage, and 1 more are mutual people.
Active
Rimbal Finance Limited
Nicholas Aspinall, Alex Francis Burke Cuppage, and 1 more are mutual people.
Active
RF Group Services Limited
Nicholas Aspinall, Alex Francis Burke Cuppage, and 1 more are mutual people.
Active
Validpath Limited
Adrian Thomas Kirk and John Trevett Paterson are mutual people.
Active
Cambridge Place Limited
Nicholas Aspinall is a mutual person.
Active
Cambridge Place Partners (UK) Limited
Nicholas Aspinall is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£3.82M
Increased by £1.31M (+52%)
Turnover
£19.4M
Increased by £5.19M (+37%)
Employees
35
Increased by 14 (+67%)
Total Assets
£7.7M
Increased by £1.62M (+27%)
Total Liabilities
-£3.01M
Increased by £239K (+9%)
Net Assets
£4.69M
Increased by £1.38M (+42%)
Debt Ratio (%)
39%
Decreased by 6.46% (-14%)
See 10 Year Full Financials
Latest Activity
John Trevett Paterson Resigned
2 Months Ago on 30 Jun 2025
Mr Adrian Thomas Kirk Appointed
2 Months Ago on 30 Jun 2025
Group Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Mr Philip Pecar Appointed
11 Months Ago on 2 Oct 2024
Alex Francis Burke Cuppage Resigned
11 Months Ago on 2 Oct 2024
Group Accounts Submitted
1 Year 5 Months Ago on 17 Mar 2024
Inspection Address Changed
1 Year 9 Months Ago on 1 Dec 2023
Silverstripe Partners Limited (PSC) Details Changed
2 Years 3 Months Ago on 8 Jun 2023
Mr Angus Macnee (PSC) Details Changed
2 Years 9 Months Ago on 6 Dec 2022
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Get Credit Report
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Documents
Appointment of Mr Adrian Thomas Kirk as a director on 30 June 2025
Submitted on 1 Aug 2025
Termination of appointment of John Trevett Paterson as a director on 30 June 2025
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 27 Jun 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 30 May 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 18 Mar 2025
Memorandum and Articles of Association
Submitted on 16 Dec 2024
Resolutions
Submitted on 16 Dec 2024
Confirmation statement made on 18 November 2024 with updates
Submitted on 29 Nov 2024
Second filing of a statement of capital following an allotment of shares on 30 June 2024
Submitted on 26 Nov 2024
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Repayment History
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See All Charges & CCJs