Raglan House Holdings Limited

Active11639220 Private limited company
Incorporated
24 October 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
David Matthew Rustin Howell
Accounts type
Group
Region
Wales
Address
Hodge House
114-116 St. Mary Street
Cardiff
CF10 1DY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Whittle, Sarah
Secretary · Appointed 1 March 2022
Director · Appointed 3 February 2021
British
Born December 1969 (56)
Evans, John Haydn
Director · Appointed 24 October 2018
British
Born May 1962 (64)
Director · Appointed 24 October 2018
British
Born February 1960 (66)
Howell, Stephen Brandon
Director · Appointed 24 October 2018
British
Born February 1954 (72)
Underwood, John
Director · Appointed 24 October 2018
British
Born November 1953
Officer history (2 former)
20 November 2024
Resigned Neagle, Eleanor Angharad as Director
1 March 2022
Appointed Whittle, Sarah as Secretary
28 February 2022
Resigned Tilley, Ken as Secretary
3 February 2021
Appointed Samuels, Nick David Jonathan as Director
1 November 2018
Appointed Tilley, Ken as Secretary
24 October 2018
Appointed Evans, John Haydn as Director
24 October 2018
Appointed Howell, David Matthew Rustin as Director
24 October 2018
Appointed Howell, Stephen Brandon as Director
24 October 2018
Appointed Underwood, John as Director
24 October 2018
Appointed Neagle, Eleanor Angharad as Director

Ownership 4 active

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

Individual · Notified 25 January 2019
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
British
Born February 1960 (66)
John Underwood
Individual · Notified 25 January 2019
Has significant influence or control
Has significant influence or control (as a firm)
British
Born November 1953
John Haydn Evans
Individual · Notified 25 January 2019
Has significant influence or control
Has significant influence or control (as a firm)
British
Born May 1962 (64)
Stephen Brandon Howell
Individual · Notified 24 October 2018
Has significant influence or control
Has significant influence or control (as a firm)
British
Born February 1954 (72)
Former controllers (1)
20 November 2024
Ceased Angharad Neagle — Has significant influence or control

Financials

Employees
34
Balance sheet detail
2024
Shareholder Funds£2,075,662

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates10 January 2026
29 December 2025Group of companies' accounts31 August 2025
29 April 2025Group of companies' accounts31 August 2024
10 January 2025Confirmation statement with updates10 January 2025
20 November 2024Termination of appointment of a director
Show all recent filings

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