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Rcada Holdings Ltd

Rcada Holdings Ltd is an active company incorporated on 30 December 2019 with the registered office located in Poole, Dorset. Rcada Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12381024
Private limited company
Age
5 years
Incorporated 30 December 2019
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 3 Apr31 Mar 2024 (12 months)
Accounts type is Group
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
Lytchett House 13 Freeland Park
Wareham Road
Poole
Dorset
BH16 6FA
United Kingdom
Address changed on 23 May 2025 (3 months ago)
Previous address was 2 Oriel Court 106 the Green Twickenham TW2 5AG England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
3
Director • British • Lives in England • Born in May 1968
Director • Scottish • Lives in UK • Born in Jul 1992
Director • British,south African • Lives in UK • Born in Apr 1983
Director • Australian • Lives in UK • Born in Apr 1984
Mr Drey Hyrum Francis
PSC • British,South African • Lives in England • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Compass Ce Ltd
Alex Stuart Fraser, Rohan Thomas Byles, and 1 more are mutual people.
Active
Oriel Court Property Ltd
Alex Stuart Fraser and Rohan Thomas Byles are mutual people.
Active
Oriel Court Management Company Limited
Alex Stuart Fraser is a mutual person.
Active
Thera South West
Rohan Thomas Byles is a mutual person.
Active
Cce Accounting Ltd
Rohan Thomas Byles is a mutual person.
Active
Compass (Ecs) Ltd
Rohan Thomas Byles is a mutual person.
Active
Compass (Alexander Associates) Ltd
Rohan Thomas Byles is a mutual person.
Active
Compass (Ignition) Ltd
Rohan Thomas Byles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.17M
Decreased by £4.84M (-81%)
Turnover
£58.97M
Increased by £3.58M (+6%)
Employees
988
Decreased by 62 (-6%)
Total Assets
£4.59M
Decreased by £5.8M (-56%)
Total Liabilities
-£4.65M
Decreased by £5.77M (-55%)
Net Assets
-£59K
Decreased by £29K (+97%)
Debt Ratio (%)
101%
Increased by 1% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Registered Address Changed
3 Months Ago on 23 May 2025
Mr Rohan Thomas Byles Details Changed
3 Months Ago on 23 May 2025
Ms Cara Jane Shandley Details Changed
3 Months Ago on 23 May 2025
Mr Alex Stuart Fraser Details Changed
3 Months Ago on 23 May 2025
Mr Drey Hyrum Francis Details Changed
3 Months Ago on 23 May 2025
Mr Alex Stuart Fraser (PSC) Details Changed
3 Months Ago on 23 May 2025
Mr Rohan Thomas Byles (PSC) Details Changed
3 Months Ago on 23 May 2025
Mr Drey Hyrum Francis (PSC) Details Changed
3 Months Ago on 23 May 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 29 December 2023
Submitted on 14 Aug 2025
Statement of capital following an allotment of shares on 29 December 2023
Submitted on 14 Aug 2025
Statement of capital following an allotment of shares on 29 December 2023
Submitted on 14 Aug 2025
Statement of capital following an allotment of shares on 29 December 2023
Submitted on 14 Aug 2025
03/06/25 Statement of Capital gbp 107
Submitted on 3 Jun 2025
Second filing of Confirmation Statement dated 29 December 2023
Submitted on 3 Jun 2025
Change of details for Mr Drey Hyrum Francis as a person with significant control on 23 May 2025
Submitted on 23 May 2025
Change of details for Mr Rohan Thomas Byles as a person with significant control on 23 May 2025
Submitted on 23 May 2025
Change of details for Mr Alex Stuart Fraser as a person with significant control on 23 May 2025
Submitted on 23 May 2025
Director's details changed for Mr Drey Hyrum Francis on 23 May 2025
Submitted on 23 May 2025
Repayment History
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