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Rushcliff Group Holdings Ltd

Rushcliff Group Holdings Ltd is a dormant company incorporated on 24 October 2018 with the registered office located in Burton-on-Trent, Staffordshire. Rushcliff Group Holdings Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11639443
Private limited company
Age
7 years
Incorporated 24 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Granary Wharf Business Park
Wetmore Road
Burton-On-Trent
Staffordshire
DE14 1DU
England
Address changed on 17 Jan 2025 (9 months ago)
Previous address was Co Streets S J Males Limited Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in Apr 1963
Mr John Michael James Upson
PSC • British • Lives in England • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Rushcliff Limited
Andrew Farrow and John Michael James Upson are mutual people.
Active
Rushcliff Properties Limited
Andrew Farrow and John Michael James Upson 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
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Mr John Michael James Upson Details Changed
4 Months Ago on 1 Jul 2025
Mr Andrew Farrow Details Changed
4 Months Ago on 1 Jul 2025
Dormant Accounts Submitted
7 Months Ago on 16 Apr 2025
Registered Address Changed
9 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 13 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 6 Oct 2023
Mr Andrew Farrow Details Changed
2 Years 1 Month Ago on 30 Sep 2023
Mr John Michael James Upson (PSC) Details Changed
2 Years 1 Month Ago on 30 Sep 2023
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 1 Oct 2025
Director's details changed for Mr John Michael James Upson on 1 July 2025
Submitted on 25 Sep 2025
Director's details changed for Mr Andrew Farrow on 1 July 2025
Submitted on 24 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Apr 2025
Registered office address changed from Co Streets S J Males Limited Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL United Kingdom to Granary Wharf Business Park Wetmore Road Burton-on-Trent Staffordshire DE14 1DU on 17 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 1 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Mar 2024
Director's details changed for Mr John Michael James Upson on 6 October 2023
Submitted on 6 Oct 2023
Change of details for Mr Andrew Farrow as a person with significant control on 30 September 2023
Submitted on 6 Oct 2023
Registered office address changed from C/O Sj Males & Co Limited Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL United Kingdom to Co Streets S J Males Limited Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL on 6 October 2023
Submitted on 6 Oct 2023
Repayment History
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