R & S Holdco Limited

Active10389265 Private limited company
Incorporated
22 September 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Rachel Ann Owen
Scott Edward Nicholas
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 2 Pinfold Road
Thurmaston
Leicester
LE4 8AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Rachel Ann Owen
Individual · Notified 22 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1978
Scott Edward Nicholas
Individual · Notified 22 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1972 (54)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

R & S Holdco Limited This company
RFX Properties Ltd Owns 75–100% of shares
Roof-Maker Securities Limited DissolvedOwns 75–100% of shares

Financials

Employees
2

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £1,799,768 £1,799,768 £1,799,768 £1,799,788 £1,799,788
Balance sheet detail
20242023202120202019
Fixed Assets£1,758,376£1,758,376£1,758,376
Debtors£42,649£42,649£42,649£42,649£42,649
Creditors (< 1 year)£1,237£1,237£1,257£1,257£1,257
Net Current Assets£41,412£41,412£41,392£41,392£41,392
Shareholder Funds£1,799,788£1,799,788£1,799,768£1,799,768£1,799,768

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Accounts for a dormant company31 December 2024
29 September 2025Confirmation statement with no updates21 September 2025
3 February 2025Registered office address changed
26 October 2024Confirmation statement with no updates21 September 2024
5 September 2024Registered office address changed
Show all recent filings

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