RSB HOLDCO LTD

Active Hounslow
2 employees website.com
R

RSB HOLDCO LTD

Founded 31 Jul 2003 Active Hounslow, England 2 employees website.com

Previous Company Names

RSB 7 LTD 12 May 2016 — 16 May 2016
JVP HOLDINGS LTD 16 Nov 2015 — 12 May 2016
RSB DEVELOPMENT-INVESTMENT LTD 24 Sept 2015 — 16 Nov 2015
HONEYACRE MANAGEMENT LIMITED 31 Jul 2003 — 24 Sept 2015
Accounts Submitted 16 May 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 21 Jul 2025 Next due 4 Aug 2026 2 months remaining
Net assets £2M £217K 2024 year on year
Total assets £6M £7K 2024 year on year
Total Liabilities £4M £210K 2024 year on year
Charges 5
4 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

44 Montague Road Hounslow TW3 1LD England

Full company profile for RSB HOLDCO LTD (04852066), an active company based in Hounslow, England. Incorporated 31 Jul 2003. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£1.61M

Decreased by £217.07k (-12%)

Total Liabilities

£4.24M

Increased by £209.73k (+5%)

Turnover

N/A

Employees

2

Debt Ratio

72%

Increased by 3 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Jul 2019100£100£1

Officers

Officers

3 active
Status
Rajinder Kumar BhallaDirectorBritishUnited Kingdom5431 Jul 2003Active
Rayan Raj BhallaDirectorBritishEngland2121 Jul 2025Active
Sonia BhallaDirectorBritishEngland5031 Jul 2003Active

Shareholders

Shareholders (2)

Rajinder Kumar Bhalla
50.0%
Sonia Bhalla
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Rajinder Kumar Bhalla

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sonia Bhalla

British

Active
Notified 19 Jul 2019
Residence England
DOB August 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 outstanding 1 satisfied

Properties

Properties

8 freehold 4 leasehold 12 total
AddressTenurePrice PaidDate Added
33 Montague Road, Hounslow (TW3 1LG) HOUNSLOW
Freehold-12 May 2025
33 Montague Road, Hounslow (TW3 1LG) HOUNSLOW
Leasehold-12 May 2025
33a Montague Road, Hounslow (TW3 1LG) HOUNSLOW
Leasehold£255,00030 Jan 2025
26 Beaulieu Place, London and parking space (W4 5SY) EALING
Leasehold£270,0001 Nov 2024
55 to 69 (odd) The Broadway, Greenford EALING
Freehold-10 May 2024
33 Montague Road, Hounslow (TW3 1LG)
Freehold
Added 12 May 2025
District HOUNSLOW
33 Montague Road, Hounslow (TW3 1LG)
Leasehold
Added 12 May 2025
District HOUNSLOW
33a Montague Road, Hounslow (TW3 1LG)
Leasehold £255,000
Added 30 Jan 2025
District HOUNSLOW
26 Beaulieu Place, London and parking space (W4 5SY)
Leasehold £270,000
Added 1 Nov 2024
District EALING
55 to 69 (odd) The Broadway, Greenford
Freehold
Added 10 May 2024
District EALING

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jul 2025OfficersAppointment of Mr Rayan Raj Bhalla as director on 21 Jul 2025
21 Jul 2025OfficersAppointment of Mr Rishi Raj Bhalla as director on 21 Jul 2025
21 Jul 2025Confirmation StatementConfirmation statement made on 21 Jul 2025 with updates
16 May 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Oct 2024Confirmation StatementConfirmation statement made on 22 Oct 2024 with no updates
21 Jul 2025 Officers

Appointment of Mr Rayan Raj Bhalla as director on 21 Jul 2025

21 Jul 2025 Officers

Appointment of Mr Rishi Raj Bhalla as director on 21 Jul 2025

21 Jul 2025 Confirmation Statement

Confirmation statement made on 21 Jul 2025 with updates

16 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Oct 2024 Confirmation Statement

Confirmation statement made on 22 Oct 2024 with no updates

Recent Activity

Latest Activity

Appointment of Mr Rayan Raj Bhalla as director on 21 Jul 2025

10 months ago on 21 Jul 2025

Appointment of Mr Rishi Raj Bhalla as director on 21 Jul 2025

10 months ago on 21 Jul 2025

Confirmation statement made on 21 Jul 2025 with updates

10 months ago on 21 Jul 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 16 May 2025

Confirmation statement made on 22 Oct 2024 with no updates

1 years ago on 26 Oct 2024