Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
R J Bown (Holdings) Limited
- Incorporated
- 26 February 1991 (35 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Varda Davis
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 45 Mymms DriveBrookmans ParkHatfieldAL9 7AE
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 21 December 2011
British
Director · Appointed 22 December 2003
British
Born June 1963 (63)
Officer history (13 former)
21 December 2011
21 December 2011
Resigned Green, Michael David as Secretary
31 December 2008
31 December 2008
Appointed Green, Michael David as Secretary
31 December 2006
31 December 2006
31 December 2006
22 December 2003
15 May 2002
15 May 2002
15 May 2002
26 April 1994
14 March 1994
31 January 1994
31 January 1994
31 January 1994
26 February 1993
20 January 1992
24 December 1991
24 December 1991
24 December 1991
24 December 1991
26 February 1991
26 February 1991
26 February 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Varda Davis
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1950 (76)
Holdings 2
Companies where R J Bown (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£695,007)
- Cash
- £100
- Employees
- 1
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £304,100 | £304,100 | £304,100 | ||
| Current Assets | £1,170,872 | £1,170,872 | £1,170,872 | £1,170,872 | £1,170,972 | £1,170,972 |
| Debtors | £1,170,772 | £1,170,772 | £1,170,772 | £1,170,772 | £1,170,772 | £1,170,772 |
| Cash | £100 | £100 | £100 | £100 | £200 | £200 |
| Creditors (< 1 year) | £1,865,979 | £1,865,379 | £1,864,779 | £2,168,179 | £2,168,179 | £2,168,179 |
| Net Current Assets | (£695,107) | (£694,507) | (£693,907) | (£997,307) | (£997,207) | (£997,207) |
| Net Assets | (£695,007) | (£694,407) | (£693,807) | (£693,207) | (£693,107) | (£693,107) |
| Shareholder Funds | (£695,007) | (£694,407) | (£693,807) | (£693,207) | (£693,107) | (£693,107) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 4 June 2025 | Confirmation statement with updates | 3 April 2025 | ||
| 24 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 3 April 2024 | Confirmation statement with no updates | 3 April 2024 |
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