Rge Midco Limited (15701177)

Company details

Type: Private Limited Company
Incorporated: 2024-05-02
Country of origin: United Kingdom

Accounts & filings

Next accounts due: 2026-06-02 9 days overdue
Confirmation statement: last made up 2026-04-14 · next due 2027-04-28

View full filing history at Companies House →

Registered office

The Nurseries
Gravel Lane
Chigwell
Essex
Ig7 6bz

Financial health

Derived from the filed accounts to Sep 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to Sep 2025) · Full accounts — profit & loss and balance sheet.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Sep 2025) · Full accounts — profit & loss and balance sheet.

Year ending	Sep 2025
Profit & loss
Profit before tax	£0
Profit / loss	£0
Balance sheet
Debtors	£77,101,586
Net current assets	£0
Other
Average employees	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

64209 · Activities of other holding companies n.e.c.

Officers (9)

Shepherd, James William · Director appointed 2026-01-28
Benson, Stephen Ross · Director appointed 2024-05-24
Howell, Nigel · Director appointed 2024-05-24
Seymour, Adam · Secretary appointed 2025-01-29 resigned 2026-04-17
Moir, Nicky James · Director appointed 2024-05-24 resigned 2025-10-22
Moran, John Daniel · Director appointed 2024-12-18 resigned 2025-07-21
Fagan, Robert · Director appointed 2024-05-24 resigned 2024-11-25
Baker, Edward John · Director appointed 2024-05-02 resigned 2024-05-24
Swales, Tim · Director appointed 2024-05-02 resigned 2024-05-24

People with significant control (1)

Rge Holdco Limited Active

Corporate Entity Psc · notified 2024-05-02

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

A registered charge Outstanding 157011770001

Held by Glas Trust Corporation Limited (As Security Agent)

Created 2024-05-20

All current and future real property (except for any excluded property) and intellectual property (except for any excluded assets) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "deed"). For more details please refer to the deed.

Recent filings (15)

2026-05-12 Full accounts AA Accounts
2026-04-17 Termination secretary company with name termination date TM02 Officers
2026-04-14 Confirmation statement (no updates) CS01 Confirmation statement
2026-02-03 Appointment of director AP01 Officers
2025-10-27 Termination director company with name termination date TM01 Officers
2025-07-31 Termination director company with name termination date TM01 Officers
2025-05-16 Change account reference date company current extended AA01 Accounts
2025-05-06 Confirmation statement (with updates) CS01 Confirmation statement
2025-02-06 Appointment of secretary AP03 Officers
2025-01-10 Appointment of director AP01 Officers
2024-12-18 Termination director company with name termination date TM01 Officers
2024-11-05 Change to a person with significant control PSC05 PSC
2024-09-23 Certificate change of name company CERTNM Change of name
2024-07-01 Resolution (paper) RESOLUTIONS Resolution
2024-06-26 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.