Founded in 2014, R & R Holdings (wrexham), classified under reg no. 09191589 is an active company. Currently registered at Mazars Llp The Pinnacle MK9 1FF, Milton Keynes the company has been in the business for 10 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.
At the moment there are 2 directors in the the firm, namely Cheryl T. and Steven W.. In addition one secretary - Cheryl T. - is with the company. As of 21 May 2024, there was 1 ex director - Raymond H.. There were no ex secretaries.
| Office Address | Mazars Llp The Pinnacle |
| Office Address2 | 160 Midsummer Boulevard |
| Town | Milton Keynes |
| Post code | MK9 1FF |
| Country of origin | United Kingdom |
| Registration Number | 09191589 |
| Date of Incorporation | Thu, 28th Aug 2014 |
| Industry | Manufacture of metal structures and parts of structures |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (142 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Director
Appointed: 28 August 2014
Position: Director
Appointed: 28 August 2014
Position: Secretary
Appointed: 28 August 2014
The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats researched, there is R & R Holdings (Wrexham) 23 Limited from Milton Keynes, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Cheryl T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Steven W., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
R & R Holdings (Wrexham) 23 Limited
Mazars Llp The Pinnacle 160 Midsummer Boulevard, Milton Keynes, MK9 1FF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15089349 |
| Notified on | 24 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cheryl T.
| Notified on | 6 April 2016 |
| Ceased on | 24 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven W.
| Notified on | 6 April 2016 |
| Ceased on | 24 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Raymond H.
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 879 997 | 934 997 | 1 101 104 | 781 044 | 348 979 |
| Current Assets | 2 085 050 | 2 160 303 | 2 607 516 | 2 458 998 | 2 644 149 |
| Debtors | 1 205 053 | 1 225 306 | 1 506 412 | 1 677 954 | 2 295 170 |
| Net Assets Liabilities | 2 060 150 | 2 131 403 | |||
| Other | |||||
| Accrued Liabilities Deferred Income | 238 980 | 241 142 | 241 142 | ||
| Amounts Owed By Group Undertakings | 259 841 | 409 055 | 478 826 | ||
| Average Number Employees During Period | 3 | 3 | 2 | ||
| Corporation Tax Payable | 5 093 | 86 109 | |||
| Creditors | 30 000 | 34 000 | 420 501 | 291 938 | 355 135 |
| Investments Fixed Assets | 5 100 | 5 100 | 5 100 | 5 100 | 5 100 |
| Investments In Group Undertakings Participating Interests | 5 100 | 5 100 | 5 100 | ||
| Net Current Assets Liabilities | 2 055 050 | 2 126 303 | 2 187 015 | 2 167 060 | 2 289 014 |
| Other Creditors | 30 000 | 34 000 | 173 331 | 48 106 | 26 745 |
| Other Taxation Social Security Payable | 3 097 | 2 690 | 1 139 | ||
| Total Assets Less Current Liabilities | 2 060 150 | 2 131 403 | 2 192 115 | 2 172 160 | 2 294 114 |
| Fixed Assets | 5 100 | 5 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 24th August 2023 filed on: 21st, September 2023 |
confirmation statement | Free Download (5 pages) |
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