RBH Holdings Limited

Active05647394 Private limited company
Incorporated
7 December 2005 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
West Midlands
Address
Diddington Farm
Diddington Lane
Kenilworth Road Meriden
CV7 7HQ

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
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 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
8 December 2005
Appointed Hepburn, Debra Jayne as Director
8 December 2005
Appointed Bradley, Ian Edward as Director
8 December 2005
Appointed Strain, Christina as Secretary
8 December 2005
Appointed Rees, Timothy Patrick as Director
8 December 2005
Resigned A.C. Secretaries Limited as Corporate Secretary
8 December 2005
Resigned A.C. Directors Limited as Corporate Director
7 December 2005
Appointed A.C. Secretaries Limited as Corporate Secretary
7 December 2005
Appointed A.C. Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15843182
Former controllers (2)
19 December 2024
Ceased Debra Jayne Hepburn — Owns 25–50% of shares
19 December 2024
Ceased Timothy Patrick Rees — Owns 25–50% of shares

Financials

Profit
£371,293
Return on Equity
199620%
Balance sheet detail
2024
Debtors£4,502
Creditors (< 1 year)£4,500
Net Current Assets£2
Shareholder Funds£186

Filings

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