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Kre RHC Kyle Opco Limited

Kre RHC Kyle Opco Limited is an active company incorporated on 25 September 2018 with the registered office located in London, City of London. Kre RHC Kyle Opco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11587765
Private limited company
Age
7 years
Incorporated 25 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (29 days ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 3 months ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Jan 1978
Director • British • Lives in UK • Born in Dec 1970
Director • Senior Managing Director, Europe • American • Lives in UK • Born in Oct 1982
Director • American • Lives in England • Born in Oct 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Kre RHC Albion Opco Limited
John Stephen Langton, Sean Liam Foley, and 4 more are mutual people.
Active
Kre RHC Forest Opco Limited
John Stephen Langton, Sean Liam Foley, and 4 more are mutual people.
Active
Kre RHC White Friars Opco Limited
John Stephen Langton, Sean Liam Foley, and 4 more are mutual people.
Active
Kre RHC Wilder Opco Limited
TMF Corporate Administration Services Limited, John Stephen Langton, and 4 more are mutual people.
Active
Gepe Heights Opco Limited
Angela Marie Russell, John Stephen Langton, and 4 more are mutual people.
Active
Gepe OFS Opco Limited
Angela Marie Russell, John Stephen Langton, and 4 more are mutual people.
Active
Gepe UK Holdings Limited
Isabel Rose Peacock, Angela Marie Russell, and 2 more are mutual people.
Active
Gepe UK Colorado Finco Limited
Isabel Rose Peacock, Angela Marie Russell, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.6M
Increased by £940.69K (+144%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.82M
Increased by £947.57K (+33%)
Total Liabilities
-£3.94M
Increased by £608.18K (+18%)
Net Assets
-£119.95K
Increased by £339.39K (-74%)
Debt Ratio (%)
103%
Decreased by 12.85% (-11%)
Latest Activity
Confirmation Submitted
15 Days Ago on 8 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 4 Aug 2025
Angela Marie Russell Resigned
11 Months Ago on 4 Nov 2024
Isabel Rose Peacock Resigned
11 Months Ago on 4 Nov 2024
Mark Stuart Allnutt Resigned
11 Months Ago on 4 Nov 2024
Mr Daniel Carlton Breeden Ii Appointed
11 Months Ago on 4 Nov 2024
Mr Sean Liam Foley Appointed
11 Months Ago on 4 Nov 2024
Mr John Stephen Langton Appointed
11 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 30 Aug 2024
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Documents
Confirmation statement made on 24 September 2025 with no updates
Submitted on 8 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Jul 2025
Termination of appointment of Angela Marie Russell as a director on 4 November 2024
Submitted on 16 Nov 2024
Appointment of Mr Daniel Carlton Breeden Ii as a director on 4 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Isabel Rose Peacock as a director on 4 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Mark Stuart Allnutt as a director on 4 November 2024
Submitted on 15 Nov 2024
Appointment of Mr Sean Liam Foley as a director on 4 November 2024
Submitted on 15 Nov 2024
Repayment History
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