Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
RCN Holdco Limited
- Incorporated
- 17 July 2015 (11 years)
- Industry
- Activities of patent and copyright agents; other legal activities n.e.c. (69109)
- Directors
- Victoria Helene Sara PealAndrew Galbraith Cowan
- Owned by
- Gursharn Singh UppalPatricia Anne Marquis
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Cavendish SquareLondonW1G 0RN
Officers 2 active
Officer details are public data from the Companies House register.
Peal, Victoria Helene Sara
Director · Appointed 28 April 2022
British
Born December 1973 (52)
Cowan, Andrew Galbraith
Director · Appointed 4 March 2019
British
Born January 1975 (51)
Officer history (4 former)
28 April 2022
Appointed Peal, Victoria Helene Sara as Director
28 April 2022
Resigned Galbraith-Marten, Joanne Elizabeth as Director
25 April 2022
Resigned Gregory, Jason as Secretary
1 February 2021
Appointed Gregory, Jason as Secretary
4 March 2019
Appointed Cowan, Andrew Galbraith as Director
4 March 2019
Appointed Galbraith-Marten, Joanne Elizabeth as Director
4 March 2019
Resigned Cox, Christopher Charles as Director
4 March 2019
17 July 2015
Appointed Cox, Christopher Charles as Director
17 July 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Gursharn Singh Uppal
Individual · Notified 24 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1965 (61)
Patricia Anne Marquis
Individual · Notified 28 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1964 (62)
Holdings 1
Companies where RCN Holdco Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Former controllers (5)
31 March 2022
Ceased Yajna Sooklall — Owns 25–50% of shares
1 July 2021
Ceased Donna Kinnair — Owns 25–50% of shares
12 February 2021
4 March 2019
Ceased Thomas Sandford — Owns 25–50% of shares
4 March 2019
Ceased Elizabeth Janet Davies — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1,575,653
- Cash
- £0
- Turnover
- £566,350
- Profit Before Tax
- £566,350
- Debt Ratio
- 4%
- Current Ratio
- 27.2x
- Profit Margin
- 100%
- Return on Equity
- 34%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £2 | ||
| Current Assets | £1,635,820 | £1,514,896 | £1,103,269 | £622,482 |
| Debtors | £1,635,820 | £459,363 | £99,653 | £25,214 |
| Cash | £0 | £1,055,533 | £0 | |
| Creditors (< 1 year) | £60,169 | £97,056 | £99,191 | £1 |
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | £1,575,651 | £1,417,840 | £1,004,078 | £622,481 |
| Net Assets | £1,575,653 | £1,417,842 | £1,004,080 | £622,481 |
| Shareholder Funds | £1,575,653 | £1,417,842 | £1,004,080 | £622,481 |
| Turnover | £566,350 | |||
| Cost of Sales | £0 | |||
| Gross Profit | £566,350 | |||
| Admin Expenses | £0 | |||
| Operating Profit | £566,350 | |||
| Profit Before Tax | £566,350 | |||
| Tax | £36,153 | |||
| Profit for Period | £530,197 | |||
Filings 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 9 January 2026 | Change of details for a person with significant control | |||
| 9 January 2026 | Change of details for a person with significant control | |||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 15 July 2025 | Confirmation statement with no updates | 15 July 2025 |
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