Risual Holdings Limited

Active07108795 Private limited company
Incorporated
18 December 2009 (16 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Atten Bidco Limited
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Unit 1A-1B Millennium Way
Pride Park
Derby
DE24 8HZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2026
British
Born January 1967 (59)
Director · Appointed 3 July 2026
British
Born March 1980 (46)
Director · Appointed 21 August 2025
British
Born January 1975 (51)
Officer history (8 former)
23 September 2026
Appointed Lupas, Sergiu Andrei as Director
3 July 2026
Appointed Knight, Victoria Anne as Director
7 June 2026
Resigned Muller, Neil Keith as Director
15 May 2026
Appointed Muller, Neil Keith as Director
23 April 2026
Resigned Woodhouse, Christopher Kevin as Director
4 December 2025
Appointed Woodhouse, Christopher Kevin as Director
27 October 2025
Resigned Moseley, Richard as Director
21 August 2025
Appointed Grafton, Mark David as Director
18 August 2025
Resigned Kay, Jonathan Walton as Director
30 June 2025
Appointed Moseley, Richard as Director
6 June 2025
Resigned Gilbert, Andrew Paul as Director
7 March 2025
Resigned Bryce, Paul as Director
13 December 2023
Resigned Rogers, John Alun as Director
16 August 2023
Resigned Proud, Richard David as Director
14 March 2023
Appointed Bryce, Paul as Director
14 March 2023
Appointed Gilbert, Andrew Paul as Director
14 March 2023
Appointed Kay, Jonathan Walton as Director
15 January 2010
Appointed Rogers, John Alun as Director
18 December 2009
Appointed Proud, Richard David as Director

Ownership 1 active

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

Atten Bidco Limited
Corporate entity · Notified 27 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 1

Companies where Risual Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
27 July 2022
Ceased John Alun Rogers — Owns 25–50% of shares
27 July 2022
Ceased Emma Elizabeth Proud — Owns 25–50% of shares
27 July 2022
Ceased Richard David Proud — Owns 25–50% of shares
27 July 2022
Ceased Michelle Brabbins — Owns 25–50% of shares

Financials

Cash
£39
no change
Employees
117
up 1 (1%)

Trend

Shareholder Funds
£0 £20 £40 £60 2019 2020 2021 £41 £41 £41
Balance sheet detail
202120202019
Fixed Assets£2£2£2
Cash£39£39£39
Net Current Assets£39£39£39
Shareholder Funds£41£41£41

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →New companies in Derby →New Management Consultancies in Derby →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?