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Rabbie's Group Holdings Limited

Rabbie's Group Holdings Limited is an active company incorporated on 21 April 2022 with the registered office located in London, City of London. Rabbie's Group Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14060160
Private limited company
Age
3 years
Incorporated 21 April 2022
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
United Kingdom
Address changed on 4 May 2023 (2 years 4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
7
Controllers (PSC)
4
Director • PSC • Tour Operator • British • Lives in Scotland • Born in Apr 1967
Director • British • Lives in England • Born in Apr 1964
Director • Tour Operator • British • Lives in Scotland • Born in Dec 1976
Director • Chief Financial Officer • British • Lives in Scotland • Born in Jan 1987
Director • Partner • British • Lives in UK • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Rabbie's Trail Burners Limited
Mr Alexander James Lee, Heather Fiona Rennie-McGill, and 2 more are mutual people.
Active
Rabbie's Experiences Ltd
Mr Alexander James Lee, Heather Fiona Rennie-McGill, and 2 more are mutual people.
Active
Project Eric Buyer Limited
Daniel Thomas Stern and Yakov Estraikh are mutual people.
Active
Piper Investment Iv Limited
Daniel Thomas Stern is a mutual person.
Active
Piper Nominee Iv Limited
Daniel Thomas Stern is a mutual person.
Active
Wattbike (Holdings) Limited
Daniel Thomas Stern is a mutual person.
Active
Carbon Responsible Ltd
Hugo Charles Kimber is a mutual person.
Active
Nightingale Spirit Ltd
Yakov Estraikh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.95M
Decreased by £4.01M (-50%)
Turnover
£27M
Increased by £5.72M (+27%)
Employees
272
Increased by 29 (+12%)
Total Assets
£26.19M
Decreased by £2.4M (-8%)
Total Liabilities
-£15.4M
Decreased by £2.62M (-15%)
Net Assets
£10.79M
Increased by £212K (+2%)
Debt Ratio (%)
59%
Decreased by 4.2% (-7%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Mrs Heather Fiona Reekie Details Changed
1 Year 1 Month Ago on 25 Jul 2024
Group Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Group Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Mrs Hazel Elizabeth Rickett Details Changed
1 Year 10 Months Ago on 16 Oct 2023
Mr Robin Stewart Worsnop Details Changed
1 Year 10 Months Ago on 16 Oct 2023
Martha Gilmore Robinson (PSC) Details Changed
1 Year 10 Months Ago on 16 Oct 2023
Mr Alexander James Lee Details Changed
1 Year 11 Months Ago on 13 Oct 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Second filing of a statement of capital following an allotment of shares on 20 December 2024
Submitted on 9 May 2025
Confirmation statement made on 20 April 2025 with updates
Submitted on 9 May 2025
Director's details changed for Mrs Heather Fiona Reekie on 25 July 2024
Submitted on 2 May 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 13 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Jul 2024
Memorandum and Articles of Association
Submitted on 31 May 2024
Resolutions
Submitted on 31 May 2024
Confirmation statement made on 20 April 2024 with updates
Submitted on 23 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 5 Jan 2024
Repayment History
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