RCD Britannia Limited

Active08804203 Private limited company
Incorporated
5 December 2013 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Robert Charles Donald Rode
Accounts type
Total exemption full
Region
Yorkshire
Address
4 Oxford Place
Leeds
LS1 3AX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2022
British
Born July 1986 (40)
Director · Appointed 1 May 2020
British
Born October 1978 (48)
Director · Appointed 1 May 2020
British
Born October 1981 (45)
Director · Appointed 5 December 2013
British
Born September 1968 (58)
Officer history (4 former)
30 September 2025
Resigned Mcbride, Adele as Director
1 June 2024
Appointed Mcbride, Adele as Director
28 March 2024
Resigned Murphy, Anthony James as Director
1 June 2022
Appointed Moran, Anna as Director
1 May 2020
Appointed Mcaulay, James as Director
1 May 2020
Appointed Stewardson, Andrew as Director
31 December 2018
Resigned Allen, Keith as Director
31 October 2018
Resigned Proctor, Susannah Judith as Director
23 December 2013
Appointed Proctor, Susannah Judith as Director
23 December 2013
Appointed Allen, Keith as Director
23 December 2013
Appointed Murphy, Anthony James as Director
5 December 2013
Appointed Rode, Robert Charles Donald as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1968 (58)

Holdings 1

Companies where RCD Britannia Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Former controllers (1)
1 May 2020
Ceased Anthony James Murphy — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£484

Trend

Net Assets
£0 £200 £400 £600 2020 2021 2022 2023 2024 2025 £484 £484 £484 £484 £484 £484
Balance sheet detail
202520242023202220212020
Fixed Assets£260,560£260,560£260,560
Debtors£100£100£100£100£100£100
Creditors (< 1 year)£92,176£72,176£82,176£54,176£54,176£54,176
Creditors (> 1 year)£168,000£188,000£178,000£206,000£206,000£206,000
Net Current Assets(£92,076)(£72,076)(£82,076)(£54,076)(£54,076)(£54,076)
Net Assets£484£484£484£484£484£484
Shareholder Funds£484£484£484£484£484£484

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Total exemption full accounts31 May 2025
19 December 2025Confirmation statement with updates5 December 2025
8 October 2025Termination of appointment of a director
23 September 2025Director's details changed
23 September 2025Director's details changed
Show all recent filings

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