Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
RLT Holdings (UK) Limited
- Incorporated
- 21 April 2011 (15 years)
- Industry
- Activities of head offices (70100)
- Directors
- Julie Ann CatesRupert Crispin Cleach Prince
- Owned by
- Lee NealRupert Crispin Cleach PrinceJulie Ann Cates
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Mill House Mill CourtGreat ShelfordCambridgeCB22 5LD
Officers 4 active
Officer details are public data from the Companies House register.
Cliffe, Andrew Nicholas
Secretary · Appointed 12 March 2012
Cates, Julie Ann
Director · Appointed 10 June 2011
American
Born September 1968 (58)
Prince, Rupert Crispin Cleach
Director · Appointed 10 June 2011
British
Born April 1963 (63)
British
Born June 1964 (62)
Officer history (1 former)
12 March 2012
Appointed Cliffe, Andrew Nicholas as Secretary
10 June 2011
Appointed Cates, Julie Ann as Director
10 June 2011
Appointed Prince, Rupert Crispin Cleach as Director
21 April 2011
21 April 2011
21 April 2011
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1964 (62)
Rupert Crispin Cleach Prince
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1963 (63)
Julie Ann Cates
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born September 1968 (58)
Holdings 1
Companies where RLT Holdings (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £3,000
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £3,000 | |||||
| Debtors | £3,000 | |||||
| Net Current Assets | £3,000 | |||||
| Net Assets | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 |
| Shareholder Funds | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Confirmation statement with no updates | 21 April 2026 | ||
| 7 October 2025 | Total exemption full accounts | 30 April 2025 | ||
| 23 April 2025 | Confirmation statement with no updates | 21 April 2025 | ||
| 2 January 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 22 April 2024 | Confirmation statement with no updates | 21 April 2024 |
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