R2p Holdings Limited
05757612
Some Concerns
- Going concern doubt noted in accounts (-10)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 08/03/2026
Due 22/03/2027
Industry
Officers
director · Since 16/06/2021
HEAD OF FINANCE
GERMAN · ENGLAND · Age 63
Also on 2 other boards
Mr Huschke Diekmann
director · Since 19/08/2026
GERMAN · GERMANY · Age 55
Former
corporate director · Resigned 26/09/2006
director · Resigned 21/05/2007
director · Resigned 27/02/2008
director · Resigned 14/03/2008
corporate nominee secretary · Resigned 19/03/2008
secretary · Resigned 16/05/2008
director · Resigned 26/08/2008
director · Resigned 29/05/2009
director · Resigned 27/07/2009
director · Resigned 27/07/2009
director · Resigned 03/04/2012
director · Resigned 31/12/2018
director · Resigned 31/12/2018
director · Resigned 03/11/2020
secretary · Resigned 16/06/2021
director · Resigned 23/09/2022
director · Resigned 19/08/2026
Persons with Significant Control
R2p Holding Aps
23, Livovej, 8800 Viborg
Reg: 35467203 · Danish Company Register · Limited Company
Notified 23/09/2022
Former PSCs
Mr Russell John Gard
Ceased 31/05/2017
R2p Tracking Aps
Ceased 23/09/2022
Charges2 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
UNIT 1 CHARLWOOD COURT,
CRAWLEY
CompanyRankvs 7556+ SIC 63990 peers31
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
the directors are aware of certain material uncertainties which may cause doubt on the company's ability to continue as a going concern. The company recorded a loss in the year of account and had net current liabilities. As such the company places reliance on its parent company for ongoing support which it has indicated it is willing
Key FinancialsYear ending 31/12/2025
Net Worth
£15k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£35k
Working capital
Current Assets
—
Current Liabilities
£35k
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | +£0 |
| 2024 | +£0 |
Derived from filed accounts. Not audited figures.