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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 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (5 months remaining)
Last change occurred 6 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 (10 months remaining)
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
United Kingdom
Address changed on 4 May 2023 (2 years 6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
7
Controllers (PSC)
4
Director • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in Scotland • Born in Dec 1976
Director • British • Lives in Scotland • Born in Jan 1987
Director • British • Lives in Scotland • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Rabbie's Trail Burners Limited
Heather Fiona Rennie-McGill, Hazel Elizabeth Rickett, and 3 more are mutual people.
Active
Rabbie's Experiences Ltd
Alexander James Lee, Heather Fiona Rennie-McGill, and 3 more are mutual people.
Active
Project Eric Buyer Limited
Daniel Thomas Stern and Yakov Estraikh are mutual people.
Active
Australian Pacific Touring (U.K.) Limited
Alexander James Roberts is a mutual person.
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
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
Mr Alexander James Roberts Appointed
10 Days Ago on 4 Nov 2025
Yakov Estraikh Resigned
10 Days Ago on 4 Nov 2025
Alexander James Lee Resigned
10 Days Ago on 4 Nov 2025
Heather Fiona Rennie-Mcgill Resigned
1 Month Ago on 19 Sep 2025
Group Accounts Submitted
4 Months Ago on 9 Jul 2025
Confirmation Submitted
6 Months Ago on 9 May 2025
Mrs Heather Fiona Reekie Details Changed
1 Year 3 Months Ago on 25 Jul 2024
Group Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Group Accounts Submitted
1 Year 10 Months Ago on 5 Jan 2024
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Documents
Termination of appointment of Alexander James Lee as a director on 4 November 2025
Submitted on 12 Nov 2025
Termination of appointment of Heather Fiona Rennie-Mcgill as a director on 19 September 2025
Submitted on 12 Nov 2025
Termination of appointment of Yakov Estraikh as a director on 4 November 2025
Submitted on 12 Nov 2025
Appointment of Mr Alexander James Roberts as a director on 4 November 2025
Submitted on 12 Nov 2025
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
Repayment History
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