RPGL Holdco Ltd

Active15274695 Private limited company
Incorporated
10 November 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Carole Anne Dean
David Arthur Armytage Dean
Accounts type
Total exemption full
Region
East Midlands
Address
Henge Barn Pury Hill Business Park
Alderton Road
Towcester
NN12 7LS

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
10 July 2025
Resigned Evans, Ross John as Director
10 November 2023
Appointed Evans, Ross John as Director

Ownership 3 active

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

Carole Anne Dean
Individual · Notified 19 August 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1963 (63)
David Arthur Armytage Dean
Individual · Notified 19 August 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1962 (64)
Corporate entity · Notified 10 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 14543946
Former controllers (1)
10 November 2023
Ceased Winlaw Holdings Limited — Owns 50–75% of shares (as a firm)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

RPGL Holdco Ltd This company Owns 25–50% of shares
Morville Street Developments Limited Owns 75–100% of shares
RPGL Bards Walk Ltd Owns 75–100% of shares (as a firm)
RPGL Digbeth Ltd Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
(£1,187)
Debt Ratio
324%

Trend

Net Assets
(£2k) (£1k) (£500) £0 2024 2025 (£624) (£1,187)
Balance sheet detail
20252024
Fixed Assets£400£430
Current Assets£130£100
Debtors£130£100
Net Current Assets(£1,587)(£1,054)
Net Assets(£1,187)(£624)

Filings

Filing history not loaded yet. See it on Companies House

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