R.F. Holdings Limited

Active02786895 Private limited company
Incorporated
4 February 1993 (33 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other letting and operating of own or leased real estate (68209)
Directors
Andrew Ian Creighton
Owned by
Michael Patrick Creighton
Accounts type
Group
Region
West Midlands
Address
C/o Rubbernek Fittings Ltd Lichfield Road
Brownhills
Walsall
WS8 6LH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Creighton, Andrew Ian
Director · Appointed 27 June 2023
British
Born March 1982 (44)
Secretary · Appointed 30 September 2004
British
Director · Appointed 18 March 1993
English
Born June 1947 (79)
Officer history (6 former)
27 June 2023
Appointed Creighton, Andrew Ian as Director
30 September 2004
Appointed Guest, Lisa Jayne as Secretary
10 September 2004
Resigned Flavell, Martin David as Secretary
6 January 2000
Resigned Skidmore, Janet Barbara as Secretary
1 January 2000
Appointed Flavell, Martin David as Secretary
5 January 1999
Resigned Martin, Colin Frederick William as Director
18 March 1993
Appointed Creighton, Michael Patrick as Director
23 February 1993
Appointed Martin, Colin Frederick William as Director
23 February 1993
Appointed Skidmore, Janet Barbara as Secretary
23 February 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
23 February 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
23 February 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
4 February 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
4 February 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
4 February 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a trust)
English
Born June 1947 (79)

Holdings 2

Companies where R.F. Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · group accounts

Cash
£1,083,525
Employees
59
Current Ratio
1.4x
Balance sheet detail
2025
Fixed Assets£287,140
Current Assets£1,698,268
Debtors£614,743
Cash£1,083,525
Creditors (< 1 year)£1,206,050
Net Current Assets£492,218
Shareholder Funds£779,358

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates26 January 2026
1 December 2025Group of companies' accounts30 April 2025
4 August 2025Amended group of companies' accounts30 April 2024
4 February 2025Confirmation statement with no updates4 February 2025
19 November 2024Accounts for a medium company30 April 2024
Show all recent filings

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