Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
RGB Investment Holdings Ltd
- Incorporated
- 3 June 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Robert Gordon Brearley
- Accounts type
- Group
- Region
- East Midlands
- Address
- Rixon Court 39-43 Rixon RoadFinedon Road Industrial EstateWellingboroughNN8 4BA
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 7 August 2026
British
Born April 1970 (56)
Director · Appointed 9 July 2021
British
Born October 1968 (58)
Director · Appointed 9 July 2021
British
Born December 1981 (44)
Director · Appointed 9 July 2021
British
Born July 1967 (59)
Director · Appointed 9 July 2021
British
Born January 1971 (55)
Director · Appointed 3 June 2021
British
Born November 1976
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 3 June 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1976
Group structure 8 companies
Ownership group derived from the Companies House PSC register
RGB Investment Holdings Ltd This company
The Glazerite UK Group Ltd Owns 75–100% of shares
Glazerite (Northwest) Ltd Owns 75–100% of shares
Glazerite (South) Ltd Owns 75–100% of shares
Glazerite (Southwest) Ltd Owns 75–100% of shares
Glazerite Windows Limited Owns 75–100% of shares
Trade Frames Holdings Limited Owns 75–100% of shares
Glazerite (East) Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £2,816,986
- Cash
- £100
- Profit
- £368,223
- Employees
- 246
- Return on Equity
- 13%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £12,227,249 | £12,227,249 | £12,227,249 | £12,227,249 | £12,227,249 |
| Cash | £100 | £101 | £101 | ||
| Creditors (< 1 year) | £8,306,089 | £8,173,067 | £7,180,858 | £8,687,518 | £8,188,983 |
| Creditors (> 1 year) | £1,104,274 | £1,157,320 | £1,757,320 | £2,357,319 | £2,957,319 |
| Net Current Assets | (£8,305,989) | (£8,172,966) | (£7,180,757) | (£8,687,518) | (£8,188,983) |
| Net Assets | £2,816,986 | £2,896,963 | £3,289,172 | £1,182,412 | £1,080,947 |
| Shareholder Funds | £2,816,986 | £2,896,963 | £3,289,172 | £1,182,412 | £1,080,947 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Appointment of a director |
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