Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Holding Ralph Limited
- Incorporated
- 8 July 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Christopher James Richardson Hassell
- Accounts type
- Group
- Region
- Greater London
- Address
- 27-33 2nd FloorBethnal Green RoadLondonE1 6LA
Officers 2 active
Officer details are public data from the Companies House register.
Van Heerden, Stefan
Secretary · Appointed 21 January 2013
Director · Appointed 8 July 2010
British
Born March 1980 (46)
Officer history (3 former)
31 July 2013
21 January 2013
Appointed Van Heerden, Stefan as Secretary
23 October 2012
Resigned Van Heerden, Stefan as Secretary
1 December 2011
Appointed Van Heerden, Stefan as Secretary
8 July 2010
8 July 2010
Appointed Carlton Registrars Limited as Corporate Secretary
8 July 2010
Resigned Carlton Registrars Limited as Corporate Secretary
8 July 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1980 (46)
Holdings 2
Companies where Holding Ralph Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £77,366
- Profit
- (£266,169)
- Current Ratio
- 12.6x
- Return on Equity
- -43%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £507,317 | £500,000 | ||||
| Current Assets | £125,980 | £392,149 | ||||
| Debtors | £48,614 | £314,663 | ||||
| Cash | £77,366 | £77,486 | £77,606 | £2,806 | £218 | |
| Creditors (< 1 year) | £10,000 | £10,000 | £10,000 | £10,000 | ||
| Net Current Assets | £115,980 | (£7,194) | £218 | |||
| Shareholder Funds | £623,297 | £889,466 | £574,923 | £500,123 | £500,218 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 10 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 9 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 4 August 2025 | Director's details changed | |||
| 4 August 2025 | Change of details for a person with significant control |
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