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Rumsey Holdings (UK) Ltd

Rumsey Holdings (UK) Ltd is an active company incorporated on 5 March 2021 with the registered office located in Brentwood, Essex. Rumsey Holdings (UK) Ltd was registered 4 years ago.
Status
Active
Active since 10 months ago
Company No
13249032
Private limited company
Age
4 years
Incorporated 5 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Systems House Rhs Office 4, 1st Floor
5 Horndon Industrial Park
West Horndon
CM13 3XL
United Kingdom
Address changed on 11 Mar 2025 (8 months ago)
Previous address was 36 Haynes Park Court Slewins Close Hornchurch Essex RM11 2DF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1966
Director • British • Lives in England • Born in Apr 1981
Mr Jonathan Paul Rumsey
PSC • British • Lives in UK • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
G3 Fisheries Ltd
Martin Alan Free is a mutual person.
Active
Clarity Investment Group London Ltd
Martin Alan Free is a mutual person.
Active
Dream Catcher Merchandising (UK) Ltd
Martin Alan Free is a mutual person.
Dissolved
Landlake Properties Ltd
Martin Alan Free is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 9 Sep 2025
Jonathan Paul Rumsey (PSC) Appointed
7 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Martin Alan Free (PSC) Resigned
7 Months Ago on 20 Mar 2025
Registered Address Changed
8 Months Ago on 11 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 31 Dec 2024
Mr Jon Rumsey Appointed
11 Months Ago on 4 Dec 2024
Registered Address Changed
1 Year Ago on 30 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 17 Jul 2024
Martin Alan Free Resigned
1 Year 11 Months Ago on 4 Dec 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 9 Sep 2025
Notification of Jonathan Paul Rumsey as a person with significant control on 27 March 2025
Submitted on 27 Mar 2025
Certificate of change of name
Submitted on 21 Mar 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 20 Mar 2025
Cessation of Martin Alan Free as a person with significant control on 20 March 2025
Submitted on 20 Mar 2025
Registered office address changed from 36 Haynes Park Court Slewins Close Hornchurch Essex RM11 2DF United Kingdom to Systems House Rhs Office 4, 1st Floor 5 Horndon Industrial Park West Horndon CM13 3XL on 11 March 2025
Submitted on 11 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 31 Dec 2024
Appointment of Mr Jon Rumsey as a director on 4 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Martin Alan Free as a director on 4 December 2023
Submitted on 4 Dec 2024
Registered office address changed from Flat 36 Slewins Close Hornchurch RM11 2DF England to 36 Haynes Park Court Slewins Close Hornchurch Essex RM11 2DF on 30 October 2024
Submitted on 30 Oct 2024
Repayment History
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