CompanyTrack
R

RR SUB1 LTD

Active Harrow

Management consultancy activities other than financial management

1 employees
Management consultancy activities other than financial management
R

RR SUB1 LTD

Management consultancy activities other than financial management

Founded 11 May 2022 Active Harrow, England 1 employees
Management consultancy activities other than financial management
Accounts Submitted 19 Feb 2025
Confirmation Statement Submitted 12 May 2025
Net assets £100.00 £0.00 2024 year on year
Total assets £100.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Odeon House 146 College Road Harrow HA1 1BH England

Credit Report

Discover RR SUB1 LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active
Status
Adam Nicholas MintoDirectorBritishEngland5511 May 2022Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Rebel Rebel Investments Ltd

United Kingdom

Active
Notified 11 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Adam Nicholas Minto

British

Active
Notified 11 May 2022
Residence England
DOB March 1970
Nature of Control
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

RR SUB1 LTD Current Company
ENVISION RR 1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENVISION RR 2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENVISION RR 3 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENVISION RR 4 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENVISION RR LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2025Confirmation StatementConfirmation statement made on 2025-05-10 with no updatesView(3 pages)
19 Feb 2025AccountsAnnual accounts made up to 2024-05-31View(3 pages)
3 Oct 2024Persons With Significant ControlChange to Mr Adam Nicholas Minto as a person with significant control on 2022-05-11View(2 pages)
3 Oct 2024Persons With Significant ControlChange to Mr Adam Nicholas Minto as a person with significant control on 2022-05-11View(2 pages)
3 Oct 2024Persons With Significant ControlChange to Mr Adam Nicholas Minto as a person with significant control on 2022-05-11View(2 pages)
12 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-10 with no updates

19 Feb 2025 Accounts

Annual accounts made up to 2024-05-31

3 Oct 2024 Persons With Significant Control

Change to Mr Adam Nicholas Minto as a person with significant control on 2022-05-11

3 Oct 2024 Persons With Significant Control

Change to Mr Adam Nicholas Minto as a person with significant control on 2022-05-11

3 Oct 2024 Persons With Significant Control

Change to Mr Adam Nicholas Minto as a person with significant control on 2022-05-11

Recent Activity

Latest Activity

Confirmation statement made on 2025-05-10 with no updates

8 months ago on 12 May 2025

Annual accounts made up to 2024-05-31

11 months ago on 19 Feb 2025

Change to Mr Adam Nicholas Minto as a person with significant control on 2022-05-11

1 years ago on 3 Oct 2024

Change to Mr Adam Nicholas Minto as a person with significant control on 2022-05-11

1 years ago on 3 Oct 2024

Change to Mr Adam Nicholas Minto as a person with significant control on 2022-05-11

1 years ago on 3 Oct 2024