RLR BRACKNELL PROPCO LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | — | — | — | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 12 months versus 7 months prior. About these numbers
Name history
Renamed 3 times since incorporation
- RLR BRACKNELL PROPCO LIMITED 2024-07-29 → present
- AGHOCO 2309 LIMITED 2024-07-29 → 2024-07-29
- RLR BRACKNELL OPCO LIMITED 2024-07-03 → 2024-07-29
- AGHOCO 2309 LIMITED 2024-06-07 → 2024-07-03
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After careful consideration the Director of the Company is of the opinion that it is appropriate to prepare the Financial Statements on a going concern basis.”
Group structure
- RLR BRACKNELL PROPCO LIMITED · parent
- RLR Bracknell OpCo Limited
Significant events
- “On 28 February 2026, coordinated military action in the Middle East led to a significant escalation of regional geopolitical tensions, accompanied by retaliatory activities that further heightened uncertainty in global financial markets.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2024-12-02 | — | — |
| BUTLER, Laura Jane | Director | 2024-07-03 | Apr 1985 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2024-06-07 | 2024-07-03 |
| HART, Roger | Director | 2024-06-07 | 2024-07-03 |
| A G SECRETARIAL LIMITED | Corporate Director | 2024-06-07 | 2024-07-03 |
| INHOCO FORMATIONS LIMITED | Corporate Director | 2024-06-07 | 2024-07-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rlam Living Midco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-07-04 | Active |
| Inhoco Formations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-06-07 | Ceased 2024-07-04 |
Filing timeline
Last 20 of 28 total filings
Material constitutional events — rename, articles re-file, resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-03 | AA | accounts | Accounts with accounts type full | |
| 2026-06-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-05-12 | SH01 | capital | Capital allotment shares | |
| 2026-04-02 | SH01 | capital | Capital allotment shares | |
| 2026-04-02 | SH01 | capital | Capital allotment shares | |
| 2026-04-02 | SH01 | capital | Capital allotment shares | |
| 2026-04-02 | SH01 | capital | Capital allotment shares | |
| 2026-04-02 | SH01 | capital | Capital allotment shares | |
| 2026-04-02 | SH01 | capital | Capital allotment shares | |
| 2026-04-02 | SH01 | capital | Capital allotment shares | |
| 2026-04-02 | SH01 | capital | Capital allotment shares | |
| 2025-10-14 | AA | accounts | Accounts with accounts type full | |
| 2025-06-25 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-06-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-29 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-07-29 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-07-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-08 | AA01 | accounts | Change account reference date company current shortened |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 9
- 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.