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Rette Farm Holdings Limited

Rette Farm Holdings Limited is an active company incorporated on 23 April 2021 with the registered office located in Battle, East Sussex. Rette Farm Holdings Limited was registered 4 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
13353514
Private limited company
Age
4 years
Incorporated 23 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
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Contact Update Details
Address
Le Rette Farm
Netherfield Hill
Battle
Sussex
TN33 0LL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Mrs Catherine Ivy Zielicka
Director • PSC • Therapist • British • Lives in England • Born in Nov 1957
Mr Krzysztof Antoni Zielicki
Director • British • Lives in UK • Born in Jun 1957
Anna Zielicka-Hardy
Director • British • Lives in England • Born in Apr 1984
Mr Anthony Philip Zielicki
Director • Charity Worker • British,irish • Lives in England • Born in Feb 1988
Sarah Teresa Zielicka Edwards
Director • Solicitor • British,irish • Lives in England • Born in Apr 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rette Farm Project Limited
Anna Zielicka-Hardy, Mrs Catherine Ivy Zielicka, and 3 more are mutual people.
Active
Innovative Development London Limited
Anna Zielicka-Hardy is a mutual person.
Active
Auxilium Tax Limited
Sarah Teresa Zielicka Edwards is a mutual person.
Active
SDX Energy Limited
Mr Krzysztof Antoni Zielicki is a mutual person.
Active
Bag ‘N' Gone Ltd
Anna Zielicka-Hardy is a mutual person.
Active
Mybluedot UK Ltd
Anna Zielicka-Hardy is a mutual person.
Active
Auxilium Holdings I Limited
Sarah Teresa Zielicka Edwards is a mutual person.
Active
Sea Dragon Energy (Nile) B.V
Mr Krzysztof Antoni Zielicki is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
1%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 6 May 2025
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 26 Apr 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 4 Jan 2023
Mr Krzysztof Antoni Zielicki Appointed
3 Years Ago on 25 May 2022
Confirmation Submitted
3 Years Ago on 27 Apr 2022
Registered Address Changed
4 Years Ago on 27 Sep 2021
Mrs Catherine Ivy Zielicka (PSC) Details Changed
4 Years Ago on 2 May 2021
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Documents
Confirmation statement made on 22 April 2025 with no updates
Submitted on 6 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Oct 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 30 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 19 Jan 2024
Confirmation statement made on 22 April 2023 with no updates
Submitted on 26 Apr 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 4 Jan 2023
Appointment of Mr Krzysztof Antoni Zielicki as a director on 25 May 2022
Submitted on 25 May 2022
Confirmation statement made on 22 April 2022 with updates
Submitted on 27 Apr 2022
Registered office address changed from 41 Monks Drive London W3 0EB England to Le Rette Farm Netherfield Hill Battle Sussex TN33 0LL on 27 September 2021
Submitted on 27 Sep 2021
Termination of appointment of Krzysztof Zielicki as a director on 2 May 2021
Submitted on 2 May 2021
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Repayment History
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