RPP Franchise Ltd

Active08932923 Private limited company
Incorporated
11 March 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
Unit 19-21 Phoenix Distribution Park
Phoenix Way
Heston
TW5 9NB

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2021
British
Born November 1969
Director · Appointed 11 March 2014
British
Born September 1967 (59)
Director · Appointed 11 March 2014
British
Born January 1977 (49)
Officer history (2 former)
18 November 2021
Appointed Mirza, Tahir Mahmood as Director
18 November 2021
Appointed Rpp Holdings Ltd as Corporate Director
18 November 2021
Resigned Rpp Holdings Ltd as Corporate Director
19 December 2016
Resigned Mirza, Tahir Mahmood as Director
11 March 2014
Appointed Mirza, Khalid as Director
11 March 2014
Appointed Mirza, Mohammad Shabir as Director
11 March 2014
Appointed Mirza, Tahir Mahmood as Director

Ownership 2 active

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

Corporate entity · Notified 18 November 2021
Owns 75–100% of shares
Limited Company
Reg. no. 10303980
Individual · Notified 25 March 2020
Has significant influence or control
British
Born September 1967 (59)
Former controllers (1)
25 March 2020
Ceased Khalid Mirza — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

RPP Estates Limited Owns 75–100% of shares
RPP Franchise Ltd This company Owns 75–100% of shares
RPP International Limited Status not confirmedOwns 75–100% of shares
RPP Ireland Ltd DissolvedOwns 75–100% of shares
RPP Oman Limited Owns 75–100% of shares
RPP IP Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 March 2025 · micro entity accounts

Employees
9
Current Ratio
0.8x

Trend

Employees
0 5 10 15 2020 2021 2022 2023 2024 2025 6 6 6 11 9 9
Balance sheet detail
202520242023202220212020
Fixed Assets£59,874£91,999£10,313£15,000£22,500
Current Assets£400,029£821,063£691,503£630,529£453,763£181,232
Debtors£812,023£670,264£575,333£429,844£161,977
Cash£9,040£21,239£55,196£9,439£4,775
Creditors (< 1 year)£482,644£298,985£138,245£155,125£90,519£49,326
Creditors (> 1 year)£52,078£74,544£23,273£39,166£50,000
Net Current Assets(£82,615)£522,078£553,258£475,404£363,244£131,906
Net Assets£539,533£540,298£451,238£335,744£161,906
Shareholder Funds£539,533£540,298£451,238£335,744£161,906

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates23 January 2026
30 December 2025Micro company accounts30 March 2025
23 January 2025Confirmation statement with no updates23 January 2025
21 December 2024Unaudited abridged accounts30 March 2024
27 March 2024Unaudited abridged accounts30 March 2023
Show all recent filings

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