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Rpgl Holdco Ltd

15274695

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Henge Barn Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS
Incorporated 10/11/2023

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark Simon Holbeche

director · Since 10/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Roger Malcolm Holbeche

director · Since 10/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 6 other boards

Mark Simon Holbeche

director · Since 10/11/2023

British · United Kingdom · Age 52

Roger Malcolm Holbeche

director · Since 10/11/2023

British · United Kingdom · Age 81

Former

Ross John Evans

director · Resigned 10/07/2025

Persons with Significant Control

Thoroughbred Properties (Lettings) Ltd

25–50% shares
25–50% votes

Henge Barn, Pury Hill Business Park, Towcester, NN12 7LS

Reg: 14543946 · England · Limited Company

Notified 10/11/2023

Mrs Carole Anne Dean

50–75% shares
50–75% votes
Appoint directors

British · Isle Of Man · Age 63

Henge Barn, Pury Hill Business Park, Towcester, NN12 7LS

Notified 19/08/2025

Mr David Arthur Armytage Dean

50–75% shares
50–75% votes
Appoint directors

British · Isle Of Man · Age 64

Henge Barn, Pury Hill Business Park, Towcester, NN12 7LS

Notified 19/08/2025

Former PSCs

Winlaw Holdings Limited

Ceased 10/11/2023

Charges1 outstanding

Charge
outstanding

OFFA MEZZ 1 LTD

Created 06/06/2024Registered 07/06/2024

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Henge Barn Pury Hill Business Park
2026-07-20

HENGE BARN PURY HILL BUSINESS PARK

post townTowcester
2026-07-20

TOWCESTER

CompanyRankvs 64163+ SIC 64209 peers
2

Financial strength9th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.08× · 2/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength2/25 pts

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

Employees0/15 pts

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

Liquidity2/20 pts

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

Longevity3/15 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

Outstanding charges: -10 pts

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

Going Concern Doubt

and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. 2.2. Going Concern Disclosure The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going conc

Key FinancialsYear ending 30/11/2025

Net Worth

-£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£2k

Working capital

Current Assets

£130

Current Liabilities

£2k

Fixed Assets

£400

Debtors

£130

Balance Sheet

Assets less current liabilities-£1k
Signed by Mr Roger Holbeche Mr Mark Holbeche 8 May 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.08
20240.09

Derived from filed accounts. Not audited figures.