Rent Proof Ltd

Active10220965 Private limited company
Incorporated
8 June 2016 (10 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Henri-Paul Ehizokhai Eitokpah
Accounts type
Small
Region
West Midlands
Address
6 Well Street
Birmingham
B19 3BG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 August 2026
Last conf. stmt
8 August 2025

Officers 2 active

Officer details are public data from the Companies House register.

Eitokpah, Henri-Paul Ehizokhai
Director · Appointed 31 May 2024
Nigerian
Born February 1992 (34)
Director · Appointed 8 June 2016
British
Born June 1976 (50)
Officer history (1 former)
31 May 2024
Appointed Eitokpah, Henri-Paul Ehizokhai as Director
19 January 2018
Resigned Laville, Anthony Stephen as Director
8 June 2016
Appointed Davey, Darren Gavin as Director
8 June 2016
Appointed Laville, Anthony Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13145571
Former controllers (2)
1 July 2021
Ceased Darren Gavin Davey — Owns 75–100% of shares
22 January 2018
Ceased Anthony Stephen Laville — Owns 50–75% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Birmingham Orchard House Ltd Owns 75–100% of shares
Connect House Ltd Owns 75–100% of shares
Edgbaston Palace Hotel Limited Owns 50–75% of shares
Fox Hollies Limited Owns 25–50% of shares
Leamore Lane Ltd Owns 75–100% of shares
Oldfield House Ltd Owns 75–100% of shares
Rent Proof Ltd This company Owns 75–100% of shares
Second City ( Great Hampton) Ltd Owns 75–100% of shares
Second City (Hospital St) Ltd Owns 75–100% of shares
Second City (Westley) Ltd Owns 75–100% of shares
Second City Care Services Ltd Owns 75–100% of shares
Second City Hotel Ltd Owns 75–100% of shares
Second City Hotel Management Ltd Owns 75–100% of shares
Second City Housing Ltd Owns 75–100% of shares
Second City Housing Properties Ltd Owns 75–100% of shares

Financials

Cash
£3,344
Employees
3
Current Ratio
1.2x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 (£126) (£126) (£5,085) £62,947 £34,567 £12,745
Balance sheet detail
202420232022202120202019
Current Assets£80,234£56,317£83,080£588£546£546
Debtors£76,890
Cash£3,344
Creditors (< 1 year)£67,489£21,350£20,133£5,673£672£672
Net Current Assets£12,745£34,967£62,947(£5,085)(£126)(£126)
Net Assets£34,567£62,947(£5,085)(£126)(£126)
Shareholder Funds£12,745£34,567£62,947(£5,085)(£126)(£126)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 October 2025Other filing
11 October 2025Other filing
30 September 2025Total exemption full accounts30 September 2024
12 September 2025Confirmation statement with no updates8 August 2025
30 September 2024Micro company accounts30 September 2023
Show all recent filings

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