Alan Rhone Holdings Limited

Active10289130 Private limited company
Incorporated
20 July 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Erwin Ludovic Godfried Peumans
Alan Rhone
Accounts type
Total exemption full
Region
Wales
Address
6 Coed Aben Road
Wrexham Industrial Estate
Wrexham
LL13 9UH

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Erwin Ludovic Godfried Peumans
Individual · Notified 5 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Belgian
Born January 1977 (49)
Alan Rhone
Individual · Notified 20 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1952 (74)

Holdings 1

Companies where Alan Rhone Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£180,000

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £259,922 £307,261 £337,580 £356,670 £351,342 £531,274
Balance sheet detail
202520242023202220212020
Fixed Assets£405,602£405,602£405,602£405,602£405,602£405,602
Cash£180,000
Creditors (< 1 year)£54,328£54,260£48,932£68,022£98,341£136,988
Creditors (> 1 year)£0£8,692
Net Current Assets£125,672(£54,260)(£48,932)(£68,022)(£98,341)(£136,988)
Net Assets£307,261£259,922
Shareholder Funds£531,274£351,342£356,670£337,580£307,261£259,922

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with updates1 June 2026
7 October 2025Total exemption full accounts30 April 2025
10 June 2025Confirmation statement with updates6 June 2025
13 November 2024Total exemption full accounts30 April 2024
28 October 2024Notification of a person with significant control
Show all recent filings

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