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1RG Holdings Limited

1RG Holdings Limited is an active company incorporated on 7 April 2020 with the registered office located in London, Greater London. 1RG Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12550881
Private limited company
Age
5 years
Incorporated 7 April 2020
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 6 April 2025 (7 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
5 Technology Park
Colindeep Lane
Colindale
London
NW9 6BX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1986
Director • British • Lives in UK • Born in Mar 1989
Mr Joshua Freddie Stevens
PSC • British • Lives in UK • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
One Retail Group Limited
Joshua Freddie Stevens and Oliver James Stevens are mutual people.
Active
1RG Investments Limited
Joshua Freddie Stevens and Oliver James Stevens are mutual people.
Active
Andoke Brands Limited
Joshua Freddie Stevens is a mutual person.
Active
OJ01 Ltd
Oliver James Stevens is a mutual person.
Active
DTCO Ltd
Oliver James Stevens is a mutual person.
Active
Marble Research Ltd
Oliver James Stevens is a mutual person.
Active
OJ02 Ltd
Oliver James Stevens is a mutual person.
Active
Edgemi Ltd
Oliver James Stevens 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
£9.95M
Decreased by £427K (-4%)
Turnover
£75.9M
Decreased by £12.15M (-14%)
Employees
76
Increased by 1 (+1%)
Total Assets
£43.13M
Decreased by £838K (-2%)
Total Liabilities
-£21.22M
Increased by £783K (+4%)
Net Assets
£21.91M
Decreased by £1.62M (-7%)
Debt Ratio (%)
49%
Increased by 2.72% (+6%)
Latest Activity
Mr Oliver James Stevens Details Changed
6 Months Ago on 9 May 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Group Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
Mr Oliver James Stevens Appointed
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Mr Joshua Freddie Stevens Details Changed
1 Year 5 Months Ago on 22 May 2024
Group Accounts Submitted
2 Years Ago on 12 Oct 2023
Mr Joshua Stevens (PSC) Details Changed
2 Years 6 Months Ago on 9 May 2023
Mr Joshua Freddie Stevens Details Changed
2 Years 6 Months Ago on 9 May 2023
Mr Joshua Stevens (PSC) Details Changed
2 Years 6 Months Ago on 9 May 2023
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Documents
Director's details changed for Mr Oliver James Stevens on 9 May 2025
Submitted on 30 May 2025
Confirmation statement made on 6 April 2025 with updates
Submitted on 22 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Appointment of Mr Oliver James Stevens as a director on 19 July 2024
Submitted on 22 Aug 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 28 May 2024
Director's details changed for Mr Joshua Freddie Stevens on 22 May 2024
Submitted on 28 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Resolutions
Submitted on 13 Sep 2023
Submitted on 12 Sep 2023
Change of details for Mr Joshua Stevens as a person with significant control on 9 May 2023
Submitted on 17 May 2023
Repayment History
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