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Rpi Holdings Ltd

Rpi Holdings Ltd is an active company incorporated on 20 March 2020 with the registered office located in Derby, Derbyshire. Rpi Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12527993
Private limited company
Age
5 years
Incorporated 20 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (1 month ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Rpi Holdings Ltd
Contact
Address
Unit 2, Burley House
Rowditch Place
Derby
DE22 3LR
England
Address changed on 3 Dec 2021 (3 years ago)
Previous address was 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Mr Philip John Hancox
Director • PSC • Geologist • British,South African • Lives in South Africa • Born in Apr 1968
Mrs Susan Leigh Puchner
Director • British • Lives in England • Born in Sep 1979
Mr Richard Anthony Puchner
Director • German • Lives in England • Born in Aug 1976
Ka Shing Cheung
Director • Financial Director • British • Lives in England • Born in Nov 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
Resolution Property Ventures Ltd
Mr Richard Anthony Puchner and Mrs Susan Leigh Puchner are mutual people.
Active
TRS Property Holdings Ltd
Mr Richard Anthony Puchner and Mrs Susan Leigh Puchner are mutual people.
Active
KRS Property Holdings Ltd
Mrs Susan Leigh Puchner and Ka Shing Cheung are mutual people.
Active
Fluid Power Components Limited
Mr Philip John Hancox is a mutual person.
Active
258 S Limited
Ka Shing Cheung is a mutual person.
Active
Midland Capital Limited
Ka Shing Cheung is a mutual person.
Active
Suite Spaces Ltd
Ka Shing Cheung is a mutual person.
Active
Cec Property Group Ltd
Ka Shing Cheung is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£19.86K
Increased by £14.05K (+242%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£820.25K
Increased by £45.02K (+6%)
Total Liabilities
-£804.75K
Increased by £10.92K (+1%)
Net Assets
£15.5K
Increased by £34.1K (-183%)
Debt Ratio (%)
98%
Decreased by 4.29% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
20 Days Ago on 20 Aug 2025
Full Accounts Submitted
9 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Ka Shing Cheung Resigned
1 Year Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years Ago on 16 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 11 Aug 2022
New Charge Registered
3 Years Ago on 4 Apr 2022
Full Accounts Submitted
3 Years Ago on 20 Dec 2021
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Get Credit Report
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Documents
Confirmation statement made on 10 August 2025 with no updates
Submitted on 20 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Termination of appointment of Ka Shing Cheung as a director on 19 August 2024
Submitted on 29 Aug 2024
Confirmation statement made on 10 August 2024 with no updates
Submitted on 20 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 10 August 2023 with no updates
Submitted on 16 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Confirmation statement made on 10 August 2022 with no updates
Submitted on 11 Aug 2022
Registration of charge 125279930006, created on 4 April 2022
Submitted on 11 Apr 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 20 Dec 2021
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Repayment History
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