Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Repford Holdings Limited
- Incorporated
- 12 April 2010 (16 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Sebastian Julian Valentine Cunningham-DayRosaleen Cunningham DayRupert Cunningham-Day
- Accounts type
- Dormant
- Region
- South East
- Address
- North House198 High StreetTonbridgeTN9 1BE
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 April 2010
British
Born November 1973
Officer history (2 former)
18 December 2025
Resigned Cunningham-Day, Rachel Mary Catherine as Secretary
18 December 2025
12 April 2010
12 April 2010
Appointed Cunningham-Day, Rachel Mary Catherine as Secretary
12 April 2010
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Sebastian Julian Valentine Cunningham-Day
Individual · Notified 23 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Rosaleen Cunningham Day
Individual · Notified 20 May 2024
Owns 25–50% of shares
English
Born August 2005 (21)
Rupert Cunningham-Day
Individual · Notified 20 May 2024
Owns 25–50% of shares
English
Born December 2007 (18)
Sebastian Cunningham-Day
Individual · Notified 20 May 2024
Owns 25–50% of shares
English
Born May 2008 (18)
Rachel Mary Cunningham Day
Individual · Notified 5 April 2017
Has significant influence or control (as a trust)
British
Born October 1972 (54)
Julian Cunningham Day
Individual · Notified 5 March 2017
Has significant influence or control (as a trust)
British
Born November 1973
Holdings 1
Companies where Repford Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 5 April 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Notification of a person with significant control | |||
| 26 May 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 14 January 2026 | Termination of appointment of a director | |||
| 14 January 2026 | Termination of appointment of a secretary | |||
| 23 June 2025 | Confirmation statement with no updates | 22 May 2025 |
Some other companies at this address
Other companies in this industry
Lancaster
Knutsford
Chelmsford
London
London
Bournemouth
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →