Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
RPL Holdings Limited
- Incorporated
- 5 November 2001 (25 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 12 Westdale RoadPaddingtonWarringtonWA1 3EW
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2004
British
Born March 1949 (77)
Secretary · Appointed 5 December 2003
Also at Refrigerant Products Holdings Limited, Refrigerant Technologies Limited (proposed for strike-off), Refrigerant Solutions Limited · more companies
British
Director · Appointed 5 November 2001
Also at Refrigerant Products Holdings Limited, Refrigerant Technologies Limited (proposed for strike-off), Refrigerant Solutions Limited · more companies
British
Born April 1945 (81)
Officer history (4 former)
16 December 2004
Resigned Beswick, Steve as Director
1 February 2004
5 December 2003
5 December 2003
Resigned Thomas, James Victor as Secretary
19 December 2002
Appointed Beswick, Steve as Director
5 November 2001
5 November 2001
5 November 2001
5 November 2001
5 November 2001
5 November 2001
Appointed Thomas, James Victor as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Uk Limited Company
Reg. no. 08169483
Group structure 3 companies
Ownership group derived from the Companies House PSC register
RPL Holdings Limited This company Owns 75–100% of shares
Refrigerant Solutions Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £276,088
- Debt Ratio
- 96%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Current Assets | £7,472,310 | £7,392,809 | £6,791,771 | £6,094,208 | £5,154,960 | £4,216,512 | £3,377,931 |
| Creditors (< 1 year) | £7,196,223 | £7,171,949 | £6,570,432 | £5,871,107 | £4,930,282 | £3,990,243 | £3,150,291 |
| Net Current Assets | £276,087 | £220,860 | £224,678 | £226,269 | £227,640 | ||
| Net Assets | £276,088 | £220,861 | £224,679 | £226,270 | £227,641 | ||
| Shareholder Funds | £276,088 | £220,861 | £221,340 | £223,102 | £224,679 | £226,270 | £227,641 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Total exemption full accounts | 30 November 2025 | ||
| 14 October 2025 | Confirmation statement with no updates | 14 October 2025 | ||
| 28 August 2025 | Micro company accounts | 30 November 2024 | ||
| 3 January 2025 | Registered office address changed | |||
| 7 November 2024 | Confirmation statement with no updates | 5 November 2024 |
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