Rees Bradley Hepburn Limited

Active03044820 Private limited company
Incorporated
11 April 1995 (31 years)
Previously known as
Rees.Bradley.Hepburn Limited (until 8 November 2013)
Capsoft Limited (until 9 October 1995)
Industry
Advertising agencies (73110)
Owned by
RBH Holdings Limited
Accounts type
Small
Region
West Midlands
Address
Diddington Farm Diddington Lane
Kenilworth Road
Meriden
Coventry
CV7 7HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
19 December 2024
Resigned Rees, Timothy Patrick as Director
1 January 2009
Appointed Hodges, James Edward as Secretary
31 December 2008
Resigned Strain, Christina as Secretary
10 September 2007
Resigned Bradley, Ian Edward as Director
31 March 2006
Resigned Denyer, Raymond Philip as Secretary
31 March 2006
Appointed Strain, Christina as Secretary
5 August 1995
Appointed Hepburn, Debra Jayne as Director
5 August 1995
Appointed Bradley, Ian Edward as Director
5 August 1995
Appointed Rees, Timothy Patrick as Director
5 August 1995
Resigned Denyer, Theresa Elizabeth as Director
20 April 1995
Appointed Denyer, Theresa Elizabeth as Director
20 April 1995
Appointed Denyer, Raymond Philip as Secretary
20 April 1995
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
20 April 1995
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
11 April 1995
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
11 April 1995
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

RBH Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Net Assets
£744,222
Cash
£574,247
Profit
(£19,438)
Debt Ratio
75%
Current Ratio
61.7x
Return on Equity
-3%
Balance sheet detail
2024
Fixed Assets£415,783
Current Assets£2,561,856
Debtors£1,987,609
Cash£574,247
Creditors (< 1 year)£41,535
Net Current Assets£388,614
Net Assets£744,222
Shareholder Funds£744,222

What Rees Bradley Hepburn say about themselves

“We are a full-service creative agency based in the West Midlands. Our services include advertising campaigns, branding, media, digital, social, and PR.”

— from rbh.co.uk

Filings 103

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
17 June 2026Confirmation statement with no updates15 April 2026
8 April 2026Director's details changed
30 September 2025Accounts for a small company31 December 2024
15 May 2025Termination of appointment of a director
Show all 103 filings

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