Website & contact details
- Group website
- The site of this company’s group or brand.
NRL (Holdings) Limited
- Incorporated
- 26 March 2014 (12 years)
- Industry
- Activities of head offices (70100)
- Directors
- Hugh Geoffrey Redmayne
- Owned by
- Bernice RedmayneHugh Geoffrey Redmayne
- Accounts type
- Dormant
- Region
- North West
- Address
- Building 5Glass House RoadGlass House Business ParkWiganWN3 6GL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Humpage, Benjamin
Secretary · Appointed 30 June 2017
Director · Appointed 31 July 2015
British
Born July 1974 (52)
Redmayne, Hugh Geoffrey
Director · Appointed 26 March 2014
British
Born July 1960 (66)
Officer history (2 former)
8 November 2019
30 June 2017
Appointed Humpage, Benjamin as Secretary
30 June 2017
Resigned Sutton, Anthony Scott as Secretary
31 July 2015
26 March 2014
Appointed Redmayne, Hugh Geoffrey as Director
26 March 2014
Appointed Sutton, Anthony Scott as Secretary
26 March 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Bernice Redmayne
Individual · Notified 9 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1956 (70)
Hugh Geoffrey Redmayne
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1960 (66)
Former controllers (1)
8 November 2019
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £2,610,138 |
| Current Assets | £2 |
| Creditors (> 1 year) | £2,610,138 |
| Net Assets | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 1 April 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 7 May 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 30 April 2025 | Confirmation statement with no updates | 25 March 2025 | ||
| 8 July 2024 | Accounts for a dormant company | 31 December 2023 |
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