RAREBREED HOLDINGS LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-04-22 (in 11mo)
Last made up 2026-04-08
Watchouts
None on the register
Cash
£3K
-95.1% vs 2023
Net assets
-£2M
+8.1% vs 2023
Employees
87
-4.4% vs 2023
Profit before tax
£166K
+132.4% vs 2023
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2024-09-30
| Metric | Trend | 2022-10-01 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|
| Turnover | — | £4,078,106 | £3,851,705 | |
| Operating profit | — | -£475,260 | -£272,421 | |
| Profit before tax | — | -£513,507 | £166,381 | |
| Net profit | — | -£513,507 | £166,381 | |
| Cash | — | £53,314 | £2,610 | |
| Total assets less current liabilities | — | -£1,665,273 | -£1,552,668 | |
| Net assets | — | -£2,049,461 | -£1,883,080 | |
| Equity | £1,276,792 | -£2,049,461 | -£1,883,080 | |
| Average employees | — | 91 | 87 | |
| Wages | — | £1,684,149 | £1,377,111 | |
| Directors' remuneration | — | £0 | £0 |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
-5.6%
£4,078,106 £3,851,705
-
Cash
-95.1%
£53,314 £2,610
-
Net assets
+8.1%
-£2,049,461 -£1,883,080
-
Employees
-4.4%
91 87
-
Operating profit
+42.7%
-£475,260 -£272,421
-
Profit before tax
+132.4%
-£513,507 £166,381
-
Wages
-18.2%
£1,684,149 £1,377,111
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-10-01 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|
| Operating margin | — | -11.7% | -7.1% | |
| Net margin | — | -12.6% | 4.3% | |
| Return on capital employed | — | 28.5% | 17.5% | |
| Current ratio | — | 0.06x | 0.05x | |
| Interest cover | — | -12.43x | -121.02x |
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
- Reporting scope
- Consolidated group
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- RAREBREED HOLDINGS LIMITED · parent
- Rarebreed Dining Limited 100%
- Rarity Properties Limited 100%
- Rarer Properties Limited 100%
Significant events
- “In February 2025, the Group's Managing Director, J Hallows, stepped down from his role for personal reasons. Following this departure, the Board identified suitable successors from within the existing senior management team. Two qualified internal candidates have stepped into the role as Co-Managing Directors, ensuring a smooth and effective leadership transition.”
- “Subsequent to the year-end, the Group completed the disposal of its Reading-based site, "The Corn Store," which had ceased trading in 2023. The disposal was finalised in June 2025 and the Board considers the transaction beneficial in streamlining the Group's portfolio, optimising resources, and focusing operations on profitable sites and strategic growth areas.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWNLOW, David Ellis, Lord | Director | 2019-04-09 | Sep 1963 | British |
| RAWSON, Benjamin James | Director | 2019-04-09 | Aug 1987 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Havisham Assets Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-04-09 | Active |
Filing timeline
Last 20 of 24 total filings
Material constitutional events — rename, articles re-file, resolution
- 2020-10-14 RESOLUTIONS Resolution
- 2020-10-14 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-11 | AD03 | address | Move registers to sail company with new address | |
| 2026-02-06 | AD02 | address | Change sail address company with new address | |
| 2025-09-23 | AA | accounts | Accounts with accounts type group | |
| 2025-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-27 | CH01 | officers | Change person director company with change date | |
| 2025-03-27 | CH01 | officers | Change person director company with change date | |
| 2024-08-19 | AA | accounts | Accounts with accounts type group | |
| 2024-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-13 | AA | accounts | Accounts with accounts type group | |
| 2023-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-08 | AA | accounts | Accounts with accounts type group | |
| 2022-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-14 | AA | accounts | Accounts with accounts type group | |
| 2021-04-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-10-19 | AA01 | accounts | Change account reference date company previous extended | |
| 2020-10-14 | RESOLUTIONS | resolution | Resolution | |
| 2020-10-14 | SH08 | capital | Capital name of class of shares | |
| 2020-10-14 | SH01 | capital | Capital allotment shares | |
| 2020-10-14 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.