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R

RBLH LIMITED

Active London

Activities of other holding companies n.e.c.

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

RBLH LIMITED

Activities of other holding companies n.e.c.

Founded 26 Apr 2004 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 4 Oct 2025
Confirmation Statement Submitted 1 Jul 2025
Net assets £8.26M £216.80K 2023 year on year
Total assets £8.36M £216.80K 2023 year on year
Total Liabilities £100.00K £0.00 2023 year on year
Charges 2
2 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom

Credit Report

Discover RBLH LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£4.92k

Decreased by £120.00 (-2%)

Net Assets

£8.26M

Increased by £216.80k (+3%)

Total Liabilities

£100.00k

Turnover

N/A

Employees

N/A

Debt Ratio

1%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

Officers

3 active 20 resigned
Status
Edward Thomas HuntDirectorAustralianUnited Kingdom4215 Dec 2020Active
Mark Andrew James TinerDirectorBritishUnited Kingdom441 Apr 2025Active
Simon Darius ThorneloeDirectorBritishUnited Kingdom4328 May 2024Active

Shareholders

Shareholders (3)

Rl Investment Limited
50.0%
1,00022 Jun 2017
Rl Investment Limited
50.0%
1,00022 Jun 2017
Infrastructure Investments Holdings Limited
0.0%
022 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Rl Investment Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Rl Investment Limited

Ceased 6 Apr 2016

Ceased

Rl Investment Limited

Ceased 6 Jun 2016

Ceased

Infrastructure Investments Holdings Limited

Ceased 15 Jun 2018

Ceased
See All Controllers

Group Structure

Group Structure

RL INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUN LIFE FINANCIAL INC. canada
RBLH LIMITED Current Company
R B L H MEDWAY INVESTMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBLH RWF INVESTMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(28 pages)
2 Oct 2025OfficersTermination of Emily Mendes as director on 2025-09-22View(1 page)
1 Jul 2025OfficersChange Person Secretary Company With Change DateView(1 page)
1 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-28 with no updatesView(3 pages)
2 Apr 2025OfficersAppointment of Mr Mark Andrew James Tiner as director on 2025-04-01View(2 pages)
4 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(28 pages)
2 Oct 2025 Officers

Termination of Emily Mendes as director on 2025-09-22

View Document(1 page)
1 Jul 2025 Officers

Change Person Secretary Company With Change Date

View Document(1 page)
1 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-28 with no updates

View Document(3 pages)
2 Apr 2025 Officers

Appointment of Mr Mark Andrew James Tiner as director on 2025-04-01

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 4 Oct 2025

Termination of Emily Mendes as director on 2025-09-22

4 months ago on 2 Oct 2025

Change Person Secretary Company With Change Date

7 months ago on 1 Jul 2025

Confirmation statement made on 2025-06-28 with no updates

7 months ago on 1 Jul 2025

Appointment of Mr Mark Andrew James Tiner as director on 2025-04-01

10 months ago on 2 Apr 2025