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R & R C Bond (Holdings) Limited

R & R C Bond (Holdings) Limited is an active company incorporated on 17 July 2019 with the registered office located in York, East Riding of Yorkshire. R & R C Bond (Holdings) Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12107123
Private limited company
Age
6 years
Incorporated 17 July 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 General Street Pocklington Airfield Industrial Estate
Pocklington
York
YO42 1NR
England
Address changed on 2 Nov 2024 (10 months ago)
Previous address was 1 Pocklington Airfield Industrial Estate Pocklington York East Yorkshire YO42 1NR England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
4
Controllers (PSC)
2
Director • Director • Secretary • Secretary • Finance Director • British • Lives in UK • Born in Jul 1957
Director • British • Lives in England • Born in Feb 1972
Director • Solicitor • British • Lives in England • Born in Aug 1965
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1983
Director • British • Lives in England • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
R & R.C.Bond (Wholesale)Limited
Richard Russell Jones and Scott Christian are mutual people.
Active
R & R C Bond (Holdings Nominees) Limited
Richard Russell Jones and Scott Christian are mutual people.
Active
Tyrescope Limited
Scott Christian is a mutual person.
Active
R & R C Bond (Churchill Tyres) Limited
Scott Christian is a mutual person.
Active
SVFG Properties Ltd
Scott Christian is a mutual person.
Active
Fife Auto Centre Ltd
Scott Christian is a mutual person.
Active
Easityre Ltd
Scott Christian is a mutual person.
Active
Spring Distribution (Scotland) Limited
Scott Christian is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£777K
Increased by £269K (+53%)
Turnover
£342.21M
Increased by £43.14M (+14%)
Employees
838
Increased by 224 (+36%)
Total Assets
£270.59M
Increased by £24.25M (+10%)
Total Liabilities
-£221.94M
Increased by £21.21M (+11%)
Net Assets
£48.66M
Increased by £3.04M (+7%)
Debt Ratio (%)
82%
Increased by 0.54% (+1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Group Accounts Submitted
8 Months Ago on 24 Dec 2024
Registered Address Changed
10 Months Ago on 2 Nov 2024
Mr Richard Russell Jones Appointed
10 Months Ago on 1 Nov 2024
Mr Richard Russell Jones Appointed
10 Months Ago on 1 Nov 2024
Richard Russell Jones Resigned
1 Year Ago on 12 Aug 2024
Richard Russell Jones Resigned
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Jul 2024
Group Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
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Documents
Confirmation statement made on 29 January 2025 with updates
Submitted on 29 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Memorandum and Articles of Association
Submitted on 19 Dec 2024
Appointment of Mr Richard Russell Jones as a director on 1 November 2024
Submitted on 4 Nov 2024
Appointment of Mr Richard Russell Jones as a secretary on 1 November 2024
Submitted on 4 Nov 2024
Registered office address changed from 1 Pocklington Airfield Industrial Estate Pocklington York East Yorkshire YO42 1NR England to 1 General Street Pocklington Airfield Industrial Estate Pocklington York YO42 1NR on 2 November 2024
Submitted on 2 Nov 2024
Termination of appointment of Richard Russell Jones as a secretary on 12 August 2024
Submitted on 14 Aug 2024
Termination of appointment of Richard Russell Jones as a director on 12 August 2024
Submitted on 14 Aug 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 9 Jul 2024
Memorandum and Articles of Association
Submitted on 30 Jan 2024
Repayment History
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