RH

R-SQUARED HOLDCO LIMITED

Active

Company number 10708321

South Milford, England · Incorporated 4 April 2017

58 58 Westfield Lane, South Milford, Nr Leeds, LS25 5AW, England

Last updated on 13 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 September 2020

Company overview

R-Squared Holdco Limited is an active private limited company incorporated on 4 April 2017 and registered in England and Wales. The company’s registered office is at 58 Westfield Lane, South Milford, near Leeds, LS25 5AW. Its principal activity is classified under SIC code 82990.

The company is currently in good standing. It has filed micro-entity accounts for the period ended 30 June 2025, with the next accounts due by 31 March 2027. The most recent confirmation statement was made up to 3 April 2026 and the next is due by 17 April 2027. There are no charges and no history of insolvency.

The board consists of two directors: David Alistair Brown and Alix Katrina Brown, both British nationals resident in England. Mr David Alistair Brown and Mrs Alix Katrina Brown each hold significant control, with ownership of 25 to 50 percent of the shares.

Recent filings are limited to a confirmation statement with no updates and a legacy PSC filing, both dated 30 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
3 April 2026
Next due
17 April 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Alix Katrina Brown
Born November 1968
Ownership Of Shares 25 To 50 Percent
23 September 2020
PS
David Alistair Brown
Born November 1968
Ownership Of Shares 25 To 50 Percent
23 September 2020
PS
Mr David Alistair Brown
Born January 1968
Ownership Of Shares 25 To 50 Percent
23 September 2020

Funding

5 funding rounds
23 September 2020
Shares allotted · 0 shares allotted
—
4 February 2020
Shares allotted · 0 shares allotted
—
6 November 2019
Shares allotted · 0 shares allotted
—
12 June 2017
Shares allotted · 0 shares allotted
—
2 June 2017
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 April 2026 View
Legacy
Miscellaneous
30 April 2026 View
Replacement Filing Of Director Appointment With Name
Officers
21 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
12 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2021 View
Capital Return Purchase Own Shares
Capital
23 November 2020 View
Capital Cancellation Shares
Capital
23 November 2020 View
Change Account Reference Date Company Current Extended
Accounts
23 November 2020 View
Capital Name Of Class Of Shares
Capital
28 October 2020 View
Accounts With Accounts Type Group
Accounts
23 October 2020 View
Termination Director Company With Name Termination Date
Officers
22 October 2020 View
Resolution
Resolution
5 October 2020 View
Resolution
Resolution
5 October 2020 View
Termination Director Company With Name Termination Date
Officers
25 September 2020 View
Termination Director Company With Name Termination Date
Officers
25 September 2020 View
Termination Director Company With Name Termination Date
Officers
25 September 2020 View
Legacy
Capital
25 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2020 View
Capital Allotment Shares
Capital
24 September 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 September 2020 View
Resolution
Resolution
24 September 2020 View
Legacy
Insolvency
24 September 2020 View
Second Filing Capital Allotment Shares
Capital
14 September 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 September 2020 View
Second Filing Capital Allotment Shares
Capital
7 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
12 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2020 View
Capital Allotment Shares
Capital
6 February 2020 View
Resolution
Resolution
6 February 2020 View
Accounts With Accounts Type Group
Accounts
2 January 2020 View
Capital Allotment Shares
Capital
10 December 2019 View
Resolution
Resolution
14 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2019 View
Accounts With Accounts Type Group
Accounts
23 December 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
31 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2018 View
Appoint Person Director Company With Name Date
Officers
19 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
12 April 2018 View
Resolution
Resolution
19 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2017 View
Capital Name Of Class Of Shares
Capital
20 June 2017 View
Capital Allotment Shares
Capital
12 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2017 View
Appoint Person Director Company With Name Date
Officers
5 June 2017 View
Appoint Person Director Company With Name Date
Officers
5 June 2017 View
Appoint Person Director Company With Name Date
Officers
23 May 2017 View
Incorporation Company
Incorporation
4 April 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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