Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
R3 Invicta Holdings Limited
- Incorporated
- 21 June 2024 (2 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Robert Geoffrey RussellRobert Matthew RussellStephen Geoffrey Russell
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 4A Bloors LaneRainhamME8 7EG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Mccarthy, Marisa
Secretary · Appointed 1 September 2026
Officer history (1 former)
1 September 2026
Appointed Mccarthy, Marisa as Secretary
1 September 2026
Resigned Russell, Robert Geoffrey as Secretary
21 June 2024
Appointed Russell, Robert Geoffrey as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Robert Geoffrey Russell
Individual · Notified 21 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1946 (80)
Robert Matthew Russell
Individual · Notified 21 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1973 (53)
Stephen Geoffrey Russell
Individual · Notified 21 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1977 (49)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£5,900)
- Employees
- 3
- Debt Ratio
- 102%
- Current Ratio
- 0.3x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £333,975 |
| Current Assets | £5,001 |
| Creditors (< 1 year) | £19,876 |
| Creditors (> 1 year) | £325,000 |
| Net Current Assets | (£14,875) |
| Net Assets | (£5,900) |
| Shareholder Funds | (£5,900) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Termination of appointment of a secretary | |||
| 15 September 2026 | Appointment of a secretary |
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