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RGB Investment Holdings Ltd

RGB Investment Holdings Ltd is an active company incorporated on 3 June 2021 with the registered office located in Wellingborough, Northamptonshire. RGB Investment Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13437264
Private limited company
Age
4 years
Incorporated 3 June 2021
Size
Unreported
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Rixon Court 39-43 Rixon Road Finedon Road Industrial Estate
Wellingborough
NN8 4BA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1976
Director • British • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Dec 1981
Director • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Glazerite (East) Ltd
Mr Robert Gordon Brearley, Mark Ronald Johnston, and 3 more are mutual people.
Active
Glazerite Windows Limited
Mr Robert Gordon Brearley, Mark Ronald Johnston, and 3 more are mutual people.
Active
Glazerite (Northwest) Ltd
Mr Robert Gordon Brearley, Mark Ronald Johnston, and 3 more are mutual people.
Active
The Glazerite UK Group Ltd
Mr Robert Gordon Brearley, Mark Ronald Johnston, and 3 more are mutual people.
Active
Glazerite (South) Ltd
Mr Robert Gordon Brearley, Mark Ronald Johnston, and 3 more are mutual people.
Active
Glazerite (Southwest) Ltd
Mr Robert Gordon Brearley, Mark Ronald Johnston, and 3 more are mutual people.
Active
Trade Frames Holdings Limited
Mark Ronald Johnston, Mr Jeffrey William Dunn, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£303K
Increased by £20K (+7%)
Turnover
£31.7M
Decreased by £3.66M (-10%)
Employees
285
Decreased by 6 (-2%)
Total Assets
£11.9M
Decreased by £612K (-5%)
Total Liabilities
-£9.43M
Decreased by £708K (-7%)
Net Assets
£2.47M
Increased by £96K (+4%)
Debt Ratio (%)
79%
Decreased by 1.78% (-2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
New Charge Registered
8 Months Ago on 18 Dec 2024
Mr Matthew David Thomas Details Changed
10 Months Ago on 28 Oct 2024
Group Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jun 2024
Group Accounts Submitted
2 Years Ago on 6 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Group Accounts Submitted
3 Years Ago on 9 Sep 2022
Mr Mark Ronald Johnston Details Changed
3 Years Ago on 26 Jul 2022
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Get Credit Report
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Documents
Confirmation statement made on 2 June 2025 with updates
Submitted on 3 Jun 2025
Director's details changed for Mr Matthew David Thomas on 28 October 2024
Submitted on 28 Feb 2025
Registration of charge 134372640003, created on 18 December 2024
Submitted on 19 Dec 2024
Director's details changed for Mr Mark Ronald Johnston on 26 July 2022
Submitted on 11 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Second filing for the appointment of Mr Darren Richard Rhodes as a director
Submitted on 25 Jun 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 12 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 6 Sep 2023
Confirmation statement made on 2 June 2023 with no updates
Submitted on 6 Jul 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 9 Sep 2022
Repayment History
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