Rare Holdings (UK) Limited

Active11039005 Private limited company
Incorporated
31 October 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Jonathan Mannings
Lesley Mannings
Controlled by
Jonathan Mannings
Lesley Mannings
Accounts type
Total exemption full
Region
South West
Address
7 Rockfield Business Park Old Station Drive
Leckhampton
Cheltenham
GL53 0AN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mannings, Jonathan
Director · Appointed 31 October 2017
British
Born August 1964 (62)
Mannings, Lesley
Director · Appointed 31 October 2017
British
Born March 1964 (62)

Ownership 2 active

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

Jonathan Mannings
Individual · Notified 28 December 2017
Has significant influence or control (as a firm)
British
Born August 1964 (62)
Lesley Mannings
Individual · Notified 28 December 2017
Has significant influence or control (as a firm)
English
Born March 1964 (62)

Holdings 1

Companies where Rare Holdings (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
30 November 2019
Ceased Joanna Parkes — Has significant influence or control (as a firm)
30 November 2019
Ceased Guy Parkes — Has significant influence or control (as a firm)
28 December 2017
Ceased Guy Matthew Parkes — Owns 75–100% of shares

Financials

Cash
£1,029
Employees
2
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50k £100k 2020 2020 2021 2022 2023 2024 £69,753 £30,288 £77,414 £44,505 £9,588 £108
Balance sheet detail
202420232022202120202020
Fixed Assets£100£100
Current Assets£2,063£10,133£50,724£77,909£66,948
Debtors£1,034£8,546£0£15,485£0£51,284
Cash£1,029£1,587£50,724£62,424£66,948£18,369
Creditors (< 1 year)£2,055£645£6,319£595£36,760
Net Current Assets£8£9,488£44,405£77,314£30,188
Shareholder Funds£108£9,588£44,505£77,414£30,288£69,753

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates28 October 2026
28 August 2026Total exemption full accounts30 November 2025
10 November 2025Confirmation statement with no updates28 October 2025
20 August 2025Total exemption full accounts30 November 2024
28 October 2024Confirmation statement with no updates28 October 2024
Show all recent filings

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