RUSHBROCKS HOLDINGS LIMITED

Active Newcastle Upon Tyne

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
R

RUSHBROCKS HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 11 Dec 2023 Active Newcastle Upon Tyne, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Dec 2025 Next due 24 Dec 2026 6 months remaining
Net assets £15M
Total assets £15M
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

8 Beechfield Road Newcastle Upon Tyne NE3 4DR United Kingdom

Full company profile for RUSHBROCKS HOLDINGS LIMITED (15341559), an active company based in Newcastle Upon Tyne, United Kingdom. Incorporated 11 Dec 2023. Activities of other holding companies n.e.c.. 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 total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£14.60M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 14,598,715 Shares £14.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Dec 202314,598,715£14.60m£1

Officers

Officers

2 active
Status
Errington, Charles Peter HodnettDirectorBritishUnited Kingdom6711 Dec 2023Active
Richard Roger ErringtonDirectorBritishUnited Kingdom6911 Dec 2023Active

Shareholders

Shareholders (1)

Charles Peter Hodnett Errington
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Charles Peter Hodnett Errington

British

Active
Notified 11 Dec 2023
Residence United Kingdom
DOB March 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Charles Peter Hodnett Errington

British

Active
Notified 11 Dec 2023
Residence United Kingdom
DOB March 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

RUSHBROCKS HOLDINGS LIMITED Current Company
RUSHBROCKS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026OfficersChange to director Mr Charles Peter Hodnett Errington on 14 Apr 2026
14 Apr 2026Persons With Significant ControlChange to Mr Charles Peter Hodnett Errington as a person with significant control on 14 Apr 2026
10 Dec 2025Confirmation StatementConfirmation statement made on 10 Dec 2025 with no updates
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Jul 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
14 Apr 2026 Officers

Change to director Mr Charles Peter Hodnett Errington on 14 Apr 2026

14 Apr 2026 Persons With Significant Control

Change to Mr Charles Peter Hodnett Errington as a person with significant control on 14 Apr 2026

10 Dec 2025 Confirmation Statement

Confirmation statement made on 10 Dec 2025 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Jul 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Change to director Mr Charles Peter Hodnett Errington on 14 Apr 2026

1 months ago on 14 Apr 2026

Change to Mr Charles Peter Hodnett Errington as a person with significant control on 14 Apr 2026

1 months ago on 14 Apr 2026

Confirmation statement made on 10 Dec 2025 with no updates

5 months ago on 10 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Sept 2025

Second Filing Of Confirmation Statement With Made Up Date

11 months ago on 2 Jul 2025