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RCT 1 Holdings Limited

RCT 1 Holdings Limited is an active company incorporated on 8 July 2022 with the registered office located in Cardiff, South Glamorgan. RCT 1 Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14223824
Private limited company
Age
3 years
Incorporated 8 July 2022
Size
Unreported
Confirmation
Submitted
Dated 8 February 2025 (9 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Temple Court
13a Cathedral Road
Cardiff
CF11 9HA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1956
Director • British • Lives in UK • Born in Mar 1972
Director • Turkish • Lives in UK • Born in Jun 1987
Director • Senior Associate • French • Lives in France • Born in Apr 1986
Director • British • Lives in Wales • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
RCT 1 Limited
Mrs Lisa Jane Garfield, Barbara Sophie Lantz, and 3 more are mutual people.
Active
Flintshire Schools Holdings Limited
Barbara Sophie Lantz, Christian Stanbury, and 2 more are mutual people.
Active
Flintshire Schools Limited
Barbara Sophie Lantz, Christian Stanbury, and 2 more are mutual people.
Active
Uliving@Hertfordshire Holdco Limited
Christian Stanbury is a mutual person.
Active
Uliving@Hertfordshire Plc
Christian Stanbury is a mutual person.
Active
Cavc Campus Holding Limited
Ian Richard Parfitt is a mutual person.
Active
Cavc Campus Limited
Ian Richard Parfitt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£7.21M
Decreased by £526K (-7%)
Turnover
£19.33M
Decreased by £10.05M (-34%)
Employees
4
Same as previous period
Total Assets
£72.49M
Increased by £23.09M (+47%)
Total Liabilities
-£68.26M
Increased by £18.6M (+37%)
Net Assets
£4.23M
Increased by £4.49M (-1701%)
Debt Ratio (%)
94%
Decreased by 6.37% (-6%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 23 Sep 2025
Sarp Istanbulluoglu Resigned
4 Months Ago on 3 Jul 2025
Mr Christian Stanbury Appointed
5 Months Ago on 20 May 2025
Barbara Sophie Lantz Resigned
5 Months Ago on 20 May 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Group Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Group Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Feb 2023
Barbara Sophie Lantz Appointed
2 Years 9 Months Ago on 16 Jan 2023
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 23 Sep 2025
Termination of appointment of Sarp Istanbulluoglu as a director on 3 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Barbara Sophie Lantz as a director on 20 May 2025
Submitted on 3 Jun 2025
Appointment of Mr Christian Stanbury as a director on 20 May 2025
Submitted on 3 Jun 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 20 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 30 Jul 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 15 Feb 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 28 Jul 2023
Confirmation statement made on 8 February 2023 with updates
Submitted on 8 Feb 2023
Appointment of Barbara Sophie Lantz as a director on 16 January 2023
Submitted on 16 Jan 2023
Repayment History
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