R2R Holdings Limited

Active05355332 Private limited company
Incorporated
7 February 2005 (21 years)
Industry
Other service activities n.e.c. (96090)
Directors
Danielle James
Joseph Rigby
Accounts type
Audit exemption subsidiary
Region
South East
Address
Challenge House Sherwood Drive
Bletchley
Milton Keynes
MK3 6DP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2025
British
Born September 1979 (47)
James, Danielle
Director · Appointed 24 June 2025
British
Born January 1971 (55)
Rigby, Joseph
Director · Appointed 23 July 2024
British
Born October 1979 (47)
Director · Appointed 23 July 2024
British
Born August 1971 (55)
Officer history (9 former)
31 July 2025
Resigned Patel, Bhaviniben as Director
24 June 2025
Appointed Evans, James as Director
24 June 2025
Appointed James, Danielle as Director
23 July 2024
Appointed Rigby, Joseph as Director
23 July 2024
Appointed Spacie, Dan as Director
23 July 2024
Resigned Patel, Rakesh Hemantkumar, Dr as Director
3 July 2024
Resigned Batley, Isaac David Joseph as Director
1 December 2023
Resigned Stricker, Maria as Director
17 August 2023
Resigned Couldery, Susan Jane as Director
10 August 2023
Appointed Stricker, Maria as Director
23 January 2023
Appointed Batley, Isaac David Joseph as Director
30 September 2022
Resigned Jariwala, Sanjay Kumar as Director
7 February 2022
Resigned Ebrahim, Shairose as Director
7 February 2022
Appointed Jariwala, Sanjay Kumar as Director
31 January 2022
Resigned Carter, Neil Jason as Director
5 January 2022
Appointed Couldery, Susan Jane as Director
28 July 2021
Appointed Carter, Neil Jason as Director
17 May 2021
Appointed Ebrahim, Shairose as Director
9 April 2021
Resigned Patel, Rakesh Hemantkumar, Dr as Secretary
7 February 2005
Appointed Patel, Rakesh Hemantkumar, Dr as Secretary
7 February 2005
Appointed Patel, Rakesh Hemantkumar, Dr as Director
7 February 2005
Appointed Patel, Bhaviniben as Director

Ownership 1 active

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

Corporate entity · Notified 9 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12544070
Former controllers (2)
9 April 2021
Ceased Bhaviniben Patel — Owns 25–50% of shares
9 April 2021
Ceased Rakesh Hemantkumar Patel — Owns 25–50% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Sciris Midco Limited Owns 75–100% of shares
Sciris Group Limited Owns 75–100% of shares
JLW Communications Ltd Owns 75–100% of shares
Porterhouse Medical Group Ltd Owns 75–100% of shares
R2R Holdings Limited This company Owns 75–100% of shares
Sciris FX Limited Owns 75–100% of shares
Source Market Access Ltd Owns 75–100% of shares
Virtus Global Group Limited Owns 75–100% of shares

Financials

Net Assets
£10,143,390
up £2,598,870 (34%)
Cash
£857,321
down £5,980,952 (87%)
Employees
30
up 5 (20%)
Debt Ratio
5%
Current Ratio
21.5x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 £7,544,520 £10,143,390
Balance sheet detail
20212020
Fixed Assets£73,934£19,413
Current Assets£10,564,983£8,334,689
Debtors£1,496,416
Cash£857,321£6,838,273
Creditors (< 1 year)£492,472£805,912
Net Current Assets£10,072,511£7,528,777
Net Assets£10,143,390£7,544,520
Shareholder Funds£7,544,520

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates9 July 2026
11 May 2026Registered office address changed
10 October 2025Other filing
10 October 2025Other filing
10 October 2025Accounts filing
Show all recent filings

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