Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
RBP Holdings Limited
- Incorporated
- 13 March 2008 (18 years)
- Industry
- Non-trading company (74990)
- Directors
- Nina Louise Shipley
- Owned by
- Roger Peter Burnett
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Rbp Barton StreetLacebyGrimsbyDN37 7LD
Officers 4 active
Officer details are public data from the Companies House register.
Shipley, Nina Louise
Director · Appointed 1 August 2024
British
Born October 1982 (44)
British
Norwegian
Born June 1955 (71)
British
Born March 1960 (66)
Officer history (4 former)
31 August 2024
Resigned Brocklesby, Rebecca as Director
1 August 2024
Appointed Shipley, Nina Louise as Director
1 December 2011
1 February 2009
Appointed Brocklesby, Rebecca as Director
13 March 2008
13 March 2008
13 March 2008
13 March 2008
13 March 2008
13 March 2008
Appointed York Place Company Nominees Limited as Corporate Director
13 March 2008
Resigned York Place Company Nominees Limited as Corporate Director
13 March 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 24 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1960 (66)
Holdings 1
Companies where RBP Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
In a voluntary arrangement
Former controllers (2)
24 April 2026
29 June 2021
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £100,005
- Employees
- 3
- Debt Ratio
- 94%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,569,748 | £1,569,748 | £1,569,748 | £1,569,748 | £1,569,748 | £1,569,748 | £1,569,748 |
| Current Assets | £5 | £5 | |||||
| Creditors (< 1 year) | £1,469,748 | £1,469,748 | £1,469,748 | £1,469,748 | £1,469,748 | £1,469,748 | £1,469,748 |
| Net Current Assets | (£1,469,743) | (£1,469,743) | (£1,469,748) | ||||
| Net Assets | £100,005 | £100,005 | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 |
| Shareholder Funds | £100,005 | £100,005 | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Cessation of a person with significant control | |||
| 24 April 2026 | Notification of a person with significant control | |||
| 23 April 2026 | Change of details for a person with significant control | |||
| 27 March 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 17 November 2025 | Micro company accounts | 30 June 2025 |
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