Website & contact details
- Group website
- The site of this company’s group or brand.
Really Useful Holdings Limited
- Incorporated
- 28 February 1989 (37 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- Greater London
- Address
- 6 Catherine StreetLondonWC2B 5JY
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 December 2023
British
Born October 1979 (47)
Director · Appointed 1 November 2023
British
Born November 1970
Officer history (30 former)
3 January 2025
4 December 2023
4 December 2023
1 November 2023
30 April 2023
24 February 2023
31 March 2022
31 March 2022
31 March 2022
17 June 2019
5 April 2019
5 April 2019
Resigned Chester, Isobel Kathryn as Secretary
5 April 2019
11 October 2017
9 December 2016
21 July 2016
21 July 2016
31 March 2016
Appointed Chester, Isobel Kathryn as Secretary
31 March 2016
Resigned Chhaya, Pundareek, Mr. as Secretary
31 March 2016
30 September 2015
1 March 2013
1 March 2013
1 March 2013
Appointed Chhaya, Pundareek, Mr. as Secretary
1 March 2013
1 March 2013
14 December 2011
29 September 2011
30 June 2011
26 January 2011
31 December 2010
14 June 2006
14 March 2006
1 January 2006
1 January 2006
1 January 2006
30 November 2005
5 January 2004
31 October 2003
1 April 2003
26 February 2002
26 February 2002
19 October 1999
4 August 1999
1 July 1999
16 April 1999
16 April 1999
31 March 1998
31 March 1998
31 March 1998
9 September 1997
9 September 1997
9 September 1997
30 July 1997
10 November 1993
10 November 1993
5 August 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1948 (78)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 08159409
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Really Useful Holdings Limited This company Owns 75–100% of shares
LW Entertainment Limited Owns 75–100% of shares
Amigos Para Siempre Limited Owns 25–50% of shares
Angel of Music Ltd Owns 75–100% of shares
Company on Stage Limited Owns 75–100% of shares
LW Entertainment Group Limited Owns 75–100% of shares
Really Useful Films Limited Owns 75–100% of shares
Really Useful Theatre Company Limited(the) Owns 75–100% of shares
The Really Useful Broadway Limited Owns 75–100% of shares
The Really Useful Film Co. Limited Owns 75–100% of shares
The Really Useful Group Limited Owns 75–100% of shares
The Really Useful Record Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts
- Profit Before Tax
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,441,498 | £10,441,498 | £10,441,498 | |||
| Debtors | £898,696 | £898,696 | £898,696 | |||
| Creditors (< 1 year) | £9,568,139 | £9,568,139 | £9,568,139 | £10,555,672 | £10,555,672 | £10,555,672 |
| Net Current Assets | (£9,568,139) | (£9,568,139) | (£9,568,139) | (£9,656,976) | (£9,656,976) | (£9,656,976) |
| Shareholder Funds | £873,359 | £873,359 | £873,359 | £784,522 | £784,522 | £784,522 |
Filings 252
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Full accounts | 30 June 2025 | ||
| 6 March 2026 | Confirmation statement with updates | 22 February 2026 | ||
| 5 March 2026 | Change of details for a person with significant control | |||
| 7 April 2025 | Second filing for the termination of a director | |||
| 31 March 2025 | Full accounts | 30 June 2024 |
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