Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
RE Capital Holdings Ltd
- Incorporated
- 2 October 2020 (6 years)
- Previously known as
- RE Capital (UK) Ltd (until 13 January 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Newman George Leech
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 7th Floor105 StrandLondonWC2R 0AA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 27 May 2021
British
Born January 1975 (51)
Officer history (2 former)
20 October 2026
Resigned Shou, Qi as Director
19 October 2026
27 May 2021
27 May 2021
Appointed Shou, Qi as Director
2 October 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 December 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Swiss
Born September 1968 (58)
Holdings 3
Companies where RE Capital Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Former controllers (2)
7 December 2023
27 May 2022
Ceased Clifford Young Warren — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,322,892
- Cash
- £1,813
- Debt Ratio
- 28%
Trend
Net Assets
Balance sheet detail
| 2024 | 2021 | |
|---|---|---|
| Fixed Assets | £991,675 | £3,785,694 |
| Current Assets | £845,997 | £1,611,115 |
| Debtors | £844,184 | |
| Cash | £1,813 | £724 |
| Creditors (< 1 year) | £41,214 | |
| Net Current Assets | £331,217 | £1,569,901 |
| Net Assets | £1,322,892 | £5,355,595 |
| Shareholder Funds | £5,355,595 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Termination of appointment of a director | |||
| 26 October 2026 | Termination of appointment of a director |
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