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Rabo Holdings (Uk) Limited

03855638

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

60 London Wall, London, EC2M 5AA
Incorporated 08/10/1999

Previously known as

Trushelfco (No.2548) Limited · until 05/11/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Tim Nigel Adam

director · Since 07/05/2014

CHARTERED TAX ADVISER

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Martyn Paul Crees

director · Since 14/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Tim Nigel Adam

director · Since 07/05/2014

British · United Kingdom · Age 60

Martyn Paul Crees

director · Since 14/01/2022

British · United Kingdom · Age 53

Former

Eleanor Jane Zuercher

nominee director · Resigned 05/11/1999

Trusec Limited

corporate nominee secretary · Resigned 05/11/1999

Drusilla Charlotte Jane Rowe

nominee director · Resigned 05/11/1999

Charles William Harvey Kelly

director · Resigned 05/11/1999

Jennifer Cresswell

director · Resigned 05/11/1999

John Burton Lake

director · Resigned 31/05/2000

Peter Michael Sugarman

director · Resigned 10/05/2001

David Mcwilliam

director · Resigned 21/09/2001

Christine Margaret Hogg

secretary · Resigned 03/07/2002

Sipko Nanne Schat

director · Resigned 18/02/2003

Shirley Houghton

secretary · Resigned 03/04/2003

Kevin Ryan Taylor

secretary · Resigned 19/02/2004

Bryn Eiron Owen

director · Resigned 19/05/2005

Ronald Blok

director · Resigned 30/12/2005

Machiel Jansen Schoohoven

director · Resigned 30/12/2005

Michael Edward Francis Townsend

director · Resigned 14/03/2007

Nicholas Charles Edmonds

director · Resigned 11/06/2008

Kenneth James Marsterson

director · Resigned 11/09/2008

Ritesh Keshavji Shah

director · Resigned 12/04/2010

Maarten Bastiaan Ooms

director · Resigned 10/12/2012

Ronald Edwin Van Ballegooijen

director · Resigned 03/07/2013

Nicholas John Baikie

secretary · Resigned 21/08/2013

Andrew James Senior

director · Resigned 15/10/2013

Berend Willem Du Pon

director · Resigned 25/04/2014

Paul Gijsbert Beiboer

director · Resigned 22/03/2016

Denny Tak Keung Tam

director · Resigned 29/05/2018

Nada Al-Aujaili

secretary · Resigned 18/10/2018

Anna Maria Straathof

director · Resigned 13/12/2019

Tamira Suzanne Treffers-Herrera

director · Resigned 17/07/2020

Kevin Ryan Taylor

director · Resigned 18/02/2021

Maarten Bastiaan Ooms

director · Resigned 18/02/2021

Rafael Torres Fernandez

director · Resigned 14/01/2022

Marisa Shazrina Zainal Abidin

secretary · Resigned 16/11/2022

William Thomas Jennings

director · Resigned 26/08/2024

Sorrel Claire Frederica Coni

secretary · Resigned 12/11/2024

Change History

officer appointedADAM, Tim Nigel
2026-08-09
officer appointedCREES, Martyn Paul
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line160 London Wall
2026-08-09

60 LONDON WALL

post townLondon
2026-08-09

LONDON

CompanyRankvs 14596+ SIC 64209 peers
47

Financial strength96th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

are free from material misstatement, whether due to fraud or error. In preparing the financial statements , the directors are responsible for assessing the company ' s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the company or to cease opera

Key FinancialsYear ending 31/12/2024

Net Worth

£6.5M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£216k

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

£26k

Debtors

£297k

Admin Expenses

£29k

Profit After Tax

£153k

0avg. employees

Tax at Year End

Corp tax£0
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£153k
20234797.78

Derived from filed accounts. Not audited figures.