Rac Midco II Limited
Rac Midco II Limited
#09229775 • Active
Founded: 22/09/2014
Industries: Activities of other holding companies n.e.c.
Location: Walsall
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ahmed Ismail Ahmed Khairat | Director | 27/02/2024 | British,egyptian | 33 years |
| Tesula Mohindra | Independent Non-executive Director | 01/09/2022 | British | 58 years |
| Alexandre Michel Levy | Senior Vice President | 01/07/2022 | French | 40 years |
| Simon Iain Patterson | Director | 14/03/2022 | British | 52 years |
| Joanna Mary Baker | Chief Financial Officer | 02/07/2018 | British | 51 years |
| David Arthur Hobday | Ceo | 02/03/2017 | British | 56 years |
| Robin Peveril Hooper | Partner | 12/04/2016 | British | 51 years |
| Timothy Huish Gallico | Private Equity | 12/04/2016 | British | 46 years |
| Robert William Templeman | Rac Chairman | 17/12/2014 | British | 67 years |
| Gregory Mark Wood | Chartered Accountant | 17/12/2014 | British | 71 years |
Role:
Director
Appointed:
27/02/2024
Nationality:
British,egyptian
Age:
33 years
Role:
Independent Non-executive Director
Appointed:
01/09/2022
Nationality:
British
Age:
58 years
Role:
Senior Vice President
Appointed:
01/07/2022
Nationality:
French
Age:
40 years
Role:
Director
Appointed:
14/03/2022
Nationality:
British
Age:
52 years
Role:
Chief Financial Officer
Appointed:
02/07/2018
Nationality:
British
Age:
51 years
Role:
Ceo
Appointed:
02/03/2017
Nationality:
British
Age:
56 years
Role:
Partner
Appointed:
12/04/2016
Nationality:
British
Age:
51 years
Role:
Private Equity
Appointed:
12/04/2016
Nationality:
British
Age:
46 years
Role:
Rac Chairman
Appointed:
17/12/2014
Nationality:
British
Age:
67 years
Role:
Chartered Accountant
Appointed:
17/12/2014
Nationality:
British
Age:
71 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Rac Midco Limited | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
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| Cost of Sales | |||
| Raw Materials & Consumables | |||
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| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
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| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
4 charges registered
Deutsche Trustee Company Limited Outstanding
Created 14/07/2017#092297750003 Negative Pledge
Deutsche Trustee Company Limited Outstanding
Created 14/07/2017#092297750004 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 24/09/2024 | Other | Legacy | View (1 page) |
| 24/09/2024 | Other | Legacy | View (3 pages) |
| 24/09/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (20 pages) |
| 24/09/2024 | Accounts | Legacy | View (204 pages) |
| 29/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 26/07/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |