RSB Holdco Ltd

Active04852066 Private limited company
Incorporated
31 July 2003 (23 years)
Previously known as
RSB 7 Ltd (until 16 May 2016)
JVP Holdings Ltd (until 12 May 2016)
RSB Development-Investment Ltd (until 16 November 2015)
Earlier: Honeyacre Management Limited
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Rayan Raj Bhalla
Owned by
Sonia Bhalla
Rajinder Kumar Bhalla
Accounts type
Micro entity
Region
Greater London
Address
44 Montague Road
Hounslow
TW3 1LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Bhalla, Rayan Raj
Director · Appointed 21 July 2025
British
Born December 2004 (21)
Secretary · Appointed 31 July 2003
British
Director · Appointed 31 July 2003
British
Born September 1971 (55)
Director · Appointed 31 July 2003
British
Born August 1975 (51)
Officer history (1 former)
30 June 2026
Resigned Bhalla, Rishi Raj as Director
21 July 2025
Appointed Bhalla, Rayan Raj as Director
21 July 2025
Appointed Bhalla, Rishi Raj as Director
31 July 2003
Appointed Bhalla, Sonia as Secretary
31 July 2003
Appointed Bhalla, Rajinder Kumar as Director
31 July 2003
Appointed Bhalla, Sonia as Director

Ownership 2 active

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

Individual · Notified 19 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1971 (55)

Financials

Net Assets
£1,611,647
Employees
2
Debt Ratio
72%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,435,089 £1,530,198 £1,627,683 £1,711,094 £1,828,719 £1,611,647
Balance sheet detail
202420232022202120202019
Fixed Assets£5,735,255£5,759,715£5,759,715£5,759,715£4,991,051£4,991,051
Current Assets£115,577£98,461£137,581£123,571£130,910£70,766
Creditors (< 1 year)£158,523£175,951£138,826£97,794£112,550£95,826
Creditors (> 1 year)£4,080,662£3,853,506£4,047,376£4,157,809£3,479,213£3,530,902
Net Current Assets(£42,946)(£77,490)(£1,245)£25,777£18,360(£25,060)
Net Assets£1,611,647£1,828,719£1,711,094£1,627,683£1,530,198£1,435,089
Shareholder Funds£1,611,647£1,828,719£1,711,094£1,627,683£1,530,198£1,435,089

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 September 2026Micro company accounts31 December 2025
5 July 2026Termination of appointment of a director
5 July 2026Confirmation statement with no updates5 July 2026
21 July 2025Confirmation statement with updates21 July 2025
21 July 2025Appointment of a director
Show all recent filings

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