RBP HOLDINGS LIMITED

Active Grimsby

Non-trading company

3 employees website.com
Non-trading company
R

RBP HOLDINGS LIMITED

Non-trading company

Founded 13 Mar 2008 Active Grimsby, England 3 employees website.com
Non-trading company
Accounts Submitted 17 Nov 2025 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 27 Mar 2026 Next due 9 Apr 2027 11 months remaining
Net assets £100K £0 2025 year on year
Total assets £2M £0 2025 year on year
Total Liabilities £1M £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Rbp Barton Street Laceby Grimsby DN37 7LD England

Full company profile for RBP HOLDINGS LIMITED (06534086), an active company based in Grimsby, England. Incorporated 13 Mar 2008. Non-trading company. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£100.00k

Total Liabilities

£1.47M

Turnover

N/A

Employees

3

Debt Ratio

94%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

5 Allotments 5 Shares £5 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Mar 20241£1£1
28 Mar 20241£1£1
28 Mar 20241£1£1
28 Mar 20241£1£1
28 Mar 20241£1£1

Officers

Officers

1 active 2 resigned
Status
Burnett, Marit EliseDirectorNorwegianUnited Kingdom7013 Mar 2008Active

Shareholders

Shareholders (11)

Roger Peter Burnett
47.6%
50
Nina Louise Shipley
23.8%
25

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Roger Burnett

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Roger Peter Burnett

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Marit Elise Burnett

Ceased 29 Jun 2021

Ceased

Group Structure

Group Structure

RBP HOLDINGS LIMITED Current Company
TRIBUL UK LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026Persons With Significant ControlChange to Mr Roger Burnett as a person with significant control on 2026-01-01
27 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-26 with no updates
17 Nov 2025AccountsAnnual accounts made up to 2025-06-30
2 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-27 with updates
10 Sept 2024CapitalAllotment of shares (GBP 105.00) on 2024-03-28
23 Apr 2026 Persons With Significant Control

Change to Mr Roger Burnett as a person with significant control on 2026-01-01

27 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-26 with no updates

17 Nov 2025 Accounts

Annual accounts made up to 2025-06-30

2 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-27 with updates

10 Sept 2024 Capital

Allotment of shares (GBP 105.00) on 2024-03-28

Recent Activity

Latest Activity

Change to Mr Roger Burnett as a person with significant control on 2026-01-01

2 days ago on 23 Apr 2026

Confirmation statement made on 2026-03-26 with no updates

4 weeks ago on 27 Mar 2026

Annual accounts made up to 2025-06-30

5 months ago on 17 Nov 2025

Confirmation statement made on 2025-03-27 with updates

1 years ago on 2 Apr 2025

Allotment of shares (GBP 105.00) on 2024-03-28

1 years ago on 10 Sept 2024