RF Amies Holdings Limited

Active09697376 Private limited company
Incorporated
22 July 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
West Midlands
Address
The Oakley
Kidderminster Road
Droitwich
WR9 9AY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2020
British
Born September 1994 (32)
Director · Appointed 22 July 2015
British
Born June 1967 (59)
Officer history (2 former)
18 August 2020
Appointed Spragg, Connor Joseph as Director
29 July 2019
Resigned Spragg, Andrew James as Director
22 July 2015
Appointed Spragg, Nicholas John as Director
22 July 2015
Appointed Oakley Secretarial Services Limited as Corporate Secretary
22 July 2015
Resigned Oakley Secretarial Services Limited as Corporate Secretary
22 July 2015
Appointed Spragg, Andrew James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 09697623
Former controllers (1)
19 July 2017
Ceased N &Amp; A Holdings Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Hillberry Homes Limited Owns 75–100% of shares
N & A Holdings Limited Owns 25–50% of shares
RF Amies Holdings Limited This company Owns 75–100% of shares
R.F. Amies (Kidderminster) Limited Owns 75–100% of shares

Financials

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

Trend

Shareholder Funds
£0 £2k £4k 2022 2023 2024 2025 £2,120 £2,120 £2,120 £2,120
Balance sheet detail
202520242023202220212020
Fixed Assets£236,500£236,500£236,500
Debtors£60,120£12,048£12,048£12,048£12,048£12,048
Creditors (< 1 year)£294,500£246,428£246,428£246,428£248,428£248,428
Net Current Assets(£234,380)(£234,380)(£234,380)(£234,380)(£236,380)(£236,380)
Shareholder Funds£2,120£2,120£2,120£2,120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates16 July 2026
19 January 2026Total exemption full accounts31 July 2025
17 July 2025Confirmation statement with no updates16 July 2025
3 December 2024Total exemption full accounts31 July 2024
16 July 2024Confirmation statement with no updates16 July 2024
Show all recent filings

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