Rashleigh Limited

Active06382848 Private limited company
Incorporated
26 September 2007 (19 years)
Industry
Manufacture of other plastic products (22290)
Accounts type
Dormant
Address
Rock Farm Business Centre Hangman's Lane
Seckington
Tamworth
B79 0LA

Filing status

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

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2007
British
Born March 1974 (52)
Secretary · Appointed 26 September 2007
British
Officer history (5 former)
9 April 2019
Resigned Benton, Derek John as Director
19 October 2018
Resigned Pope, Matthew Robert as Director
1 January 2014
Appointed Benton, Derek John as Director
29 April 2013
Resigned Fower, Christopher as Director
1 March 2013
Appointed Pope, Matthew Robert as Director
30 November 2011
Resigned Edmonds, David James as Director
30 November 2011
Resigned Rashleigh, Hugh Michael as Director
14 January 2011
Appointed Fower, Christopher as Director
17 December 2010
Appointed Edmonds, David James as Director
26 September 2007
Appointed Greenall, Steven Robert as Director
26 September 2007
Appointed Greenall, Steven Robert as Secretary
26 September 2007
Appointed Rashleigh, Hugh Michael as Director

Ownership 1 active

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

Corporate entity · Notified 26 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04371344

Group structure 22 companies

Ownership group derived from the Companies House PSC register

Advantage Growth Fund (General Partner) Limited Has significant influence or control (as a firm)
BCF Civ Limited Owns 75–100% of shares
BCF General Partner Limited Owns 75–100% of shares
British Co-Investment Fund LP Holds 75–100% of voting rights
Early Advantage (Civ) Limited Holds 75–100% of voting rights (as a firm)
Exceed (General Partner) Limited Owns 75–100% of shares
Connexica Holdings Limited Owns 25–50% of shares
Connexica Limited Owns 75–100% of shares
Igloo Vision Limited Has significant influence or control
Warwick Music Limited Has significant influence or control
Rashleigh Limited This company Owns 75–100% of shares
Exceed Civ Limited Owns 75–100% of shares
Halo X Ray Technologies Limited Holds 25–50% of voting rights
Steelseal Ltd Owns 25–50% of shares
Kidzmotion Limited Owns 75–100% of shares
Stok.Ly Limited Owns 25–50% of shares (as a firm)
Midven Co-Invest GP Limited Owns 75–100% of shares (as a firm)
Midvest Limited Owns 75–100% of shares
Prism (General Partner) Limited Right to appoint and remove directors (as a firm)
Stephenson General Partner Limited Has significant influence or control (as a firm)

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates9 September 2026
27 August 2026Accounts for a dormant company31 December 2025
10 March 2026Change of details for a person with significant control
26 September 2025Accounts for a dormant company31 December 2024
26 September 2025Confirmation statement with no updates26 September 2025
Show all recent filings

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