Rhubarb Holdings Limited is a private limited company located at 1 Pinnacle Way, Pride Park, Derby DE24 8ZS. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-10-26, this 6-year-old company is run by 2 directors and 1 secretary.
Director Louise B., appointed on 26 October 2017. Director Andrew B., appointed on 26 October 2017.
As far as secretaries are concerned, we can mention: Andrew B., appointed on 26 October 2017.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2022-10-25 and the date for the next filing is 2023-11-08. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 1 Pinnacle Way |
| Office Address2 | Pride Park |
| Town | Derby |
| Post code | DE24 8ZS |
| Country of origin | United Kingdom |
| Registration Number | 11033512 |
| Date of Incorporation | Thu, 26th Oct 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 8th Nov 2023 (2023-11-08) |
| Last confirmation statement dated | Tue, 25th Oct 2022 |
Position: Secretary
Appointed: 26 October 2017
Position: Director
Appointed: 26 October 2017
Position: Director
Appointed: 26 October 2017
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is A M Bamber Limited from Derby, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Andrew B. This PSC . Then there is Louise B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC .
A M Bamber Limited
1 Pinnacle Way Pride Park, Derby, Derbyshire, DE24 8ZS, United Kingdom
| Legal authority | Companies House 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Uk |
| Registration number | 09857534 |
| Notified on | 19 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew B.
| Notified on | 26 October 2017 |
| Nature of control: |
right to appoint and remove directors |
Louise B.
| Notified on | 26 October 2017 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 7 805 | 3 045 | 5 047 | 18 882 | 27 347 | 47 361 |
| Current Assets | 8 757 | 9 057 | 8 995 | 22 243 | 31 169 | 49 875 |
| Debtors | 952 | 6 012 | 3 948 | 3 361 | 3 822 | 2 514 |
| Net Assets Liabilities | 11 349 | 184 094 | 136 398 | 103 126 | 169 813 | 92 801 |
| Other Debtors | 440 | 3 126 | ||||
| Other | ||||||
| Amount Specific Advance Or Credit Directors | 60 | 2 838 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 3 106 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 60 | 208 | 2 838 | |||
| Accrued Liabilities Deferred Income | 1 420 | 1 067 | 2 395 | 1 364 | 1 903 | 4 242 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 287 414 | 23 427 | 81 | 776 993 | 567 618 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 85 100 | 85 100 | 71 300 | 310 624 | 551 106 | 463 355 |
| Corporation Tax Payable | 188 | 1 910 | 2 902 | 1 716 | 1 306 | 242 |
| Creditors | 121 900 | 112 700 | 108 100 | 402 328 | 688 176 | 595 170 |
| Deferred Tax Asset Debtors | 1 843 | |||||
| Investment Property | 300 000 | 300 000 | 250 000 | 975 000 | 1 607 618 | 1 530 000 |
| Investment Property Fair Value Model | 300 000 | 300 000 | 250 000 | 975 000 | 1 607 618 | 1 530 000 |
| Net Current Assets Liabilities | -164 611 | -3 206 | -5 502 | -469 075 | -745 259 | -837 659 |
| Nominal Value Shares Issued Specific Share Issue | 1 | 1 | ||||
| Number Shares Issued Fully Paid | 100 | 3 646 | 3 646 | 3 646 | 3 646 | 3 646 |
| Number Shares Issued Specific Share Issue | 100 | 3 546 | ||||
| Other Creditors | 162 500 | 465 000 | 740 000 | 850 000 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Prepayments Accrued Income | 184 | 891 | 822 | 2 518 | 2 341 | 2 112 |
| Provisions For Liabilities Balance Sheet Subtotal | 2 140 | 471 | 4 370 | 4 370 | ||
| Total Assets Less Current Liabilities | 135 389 | 296 794 | 244 498 | 505 925 | 862 359 | 692 341 |
| Trade Creditors Trade Payables | 86 | 96 | ||||
| Trade Debtors Trade Receivables | 768 | 843 | 1 481 | 402 | ||
| Disposals Investment Property Fair Value Model | 15 086 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 27th, February 2024 |
accounts | Free Download (9 pages) |
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