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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-09 (in 9mo)

Last made up 2026-01-26

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

-£3

-50% vs 2024

Employees

0

Average over period

Profit before tax

£3

Period ending 2025-03-31

Name history

Renamed 1 time since incorporation

  1. R T ACQUISITIONS (HOLDINGS) LIMITED 2005-01-20 → present
  2. DE FACTO 1194 LIMITED 2005-01-17 → 2005-01-20

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit £3
Profit before tax £3
Net profit £3
Cash
Total assets less current liabilities -£2-£3
Net assets -£2-£3
Equity -£2-£3
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Return on capital employed -100.0%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Consolidated group
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At 31 March 2025 the group is in a net liabilities position. However, the directors concluded it has adequate resources to continue for at least 12 months, adopting the going concern basis. Auditors confirmed this approach is appropriate and identified no material uncertainties relating to going concern.”

Group structure

  1. R T ACQUISITIONS (HOLDINGS) LIMITED · parent
    1. RT Acquisitions Limited 1% · England and Wales · Dormant
    2. Rounded Thought Limited 1% · England and Wales · Dormant
    3. Greathey Investments Limited 1% · England and Wales · Dormant
    4. Peel Investments (PAH) Limited 1% · England and Wales · Dormant
    5. Peel Airports Undertakings Limited 1% · England and Wales · Dormant
    6. Peel Group Limited 1% · England and Wales · Dormant
    7. Peel Investments (DTVA) Limited 1% · England and Wales · Dormant
    8. Peel Investments (LJLA) Limited 1% · England and Wales · Dormant
    9. Liverpool Airport LJLA Group Limited 1% · England and Wales · Dormant
    10. Liverpool Airport Finance Limited 1% · England and Wales · Dormant
    11. Liverpool Airport Holdings Limited 1% · England and Wales · Dormant
    12. Peel Leisure Operations No.3 Holdings Limited 1% · England and Wales · Dormant
    13. Peel Leisure (Operations) Holdings Limited 1% · England and Wales · Dormant
    14. Peel Leisure (Operations) Limited 1% · England and Wales · Dormant
    15. The Pie Factory Limited 1% · England and Wales · Ceased Trading

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 14 resigned

Name Role Appointed Born Nationality
EVES, Christopher Director 2025-09-10 Jun 1985 British
UNDERWOOD, Steven Keith Director 2020-10-15 Mar 1974 British
Show 14 resigned officers
Name Role Appointed Resigned
LEES, Neil Secretary 2016-01-11 2020-10-15
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2005-01-19 2016-01-11
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2005-01-17 2005-01-19
DUNCAN, John Niven Director 2005-01-19 2008-06-25
LEES, Neil Director 2009-10-09 2020-10-15
MOSS, Susan Director 2019-10-17 2020-10-15
SCOTT, Peter Anthony Director 2005-01-19 2009-03-31
SIMPSON, Andrew Christopher Director 2006-05-11 2009-10-09
UNDERWOOD, Steven Keith Director 2009-10-09 2017-11-28
WAINSCOTT, Paul Philip Director 2006-03-08 2017-11-28
WHITTAKER, John Director 2005-01-19 2017-11-28
WOODHEAD, Ruth Helen Director 2017-11-28 2025-09-30
TRAVERS SMITH LIMITED Corporate Director 2005-01-17 2005-01-19
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2005-01-17 2005-01-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Christopher Eves Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active
Mr John Whittaker Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2016-04-06 Active
Mrs Sheila Greenwood Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 117 total filings

Date Type Category Description
2026-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-18 AAMD accounts Accounts amended with accounts type group
2025-10-02 AA accounts Accounts with accounts type group
2025-09-30 TM01 officers Termination director company with name termination date PDF
2025-09-10 AP01 officers Appoint person director company with name date PDF
2025-01-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-21 AA accounts Accounts with accounts type small
2024-07-23 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-06-27 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-06-27 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-06-26 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-06-26 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-06-26 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-01-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-15 AA accounts Accounts with accounts type group
2023-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-07 AA accounts Accounts with accounts type group
2022-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-17 CH01 officers Change person director company with change date PDF
2021-12-20 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page