Rarebreed Holdings Limited

Active11935042 Private limited company
Incorporated
9 April 2019 (7 years)
Industry
Licensed restaurants (56101)
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South East
Address
Level 12 Thames Tower
Station Road
Reading
RG1 1LX

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2019
British
Born September 1963 (63)
Director · Appointed 9 April 2019
British
Born August 1987 (39)

Ownership 1 active

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

Corporate entity · Notified 9 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 08379611

Group structure 7 companies

Ownership group derived from the Companies House PSC register

B4films Ltd. Owns 25–50% of shares
Shetland Weathers LLP Holds 25–50% of voting rights
Prosper Education Limited Owns 25–50% of shares
Rarebreed Holdings Limited This company Owns 75–100% of shares
Rarebreed Dining Limited Owns 75–100% of shares
Rarity Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · group accounts

Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2024 2025 £1,253,305 £1,253,305
Balance sheet detail
20252024
Current Assets£221,904
Debtors£0£221,904
Creditors (< 1 year)£1,420,638£1,642,542
Net Current Assets(£1,420,638)(£1,420,638)
Shareholder Funds£1,253,305£1,253,305

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Group of companies' accounts30 September 2025
21 April 2026Confirmation statement with updates8 April 2026
11 February 2026Register(s) moved to registered inspection location
6 February 2026Register inspection address has been changed
23 September 2025Group of companies' accounts30 September 2024
Show all recent filings

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