RHQ Zombieco Limited
Overview
RHQ Zombieco Limited's network
1 person0 organisationsExplore in 3Di1 listed on the board. No other organisation shares a board member.The large node is RHQ Zombieco Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| David William Pugh | Director | 2014 |
Recent news and events
From the public record
- 25 September 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| David William Pugh | Director | 25 September 2014 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
5 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Edward Dalton Pugh | Director | 25 September 2014 | 26 November 2022 |
| Matthew Paul Clark | Director | 25 September 2014 | 31 July 2020 |
| Sable Secretaries Limited | Corporate secretary | 27 February 2018 | 25 July 2020 |
| Scott James Brown | Company secretary | 7 November 2014 | 26 February 2018 |
| Kevin Leslie Beare | Company secretary | 25 September 2014 | 7 November 2014 |
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- David William Pugh Director · appointed 2014
Directors past 6 years
- David William Pugh Director · appointed 2014
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is RHQ Zombieco Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
2 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2017 | FRS102 | Not reported | Not reported | -£49.68k | £59.22k | £21.51k | Not reported |
| 31 March 2016 | UK GAAP (pre-2015) | Not reported | Not reported | -£5.47k | -£5.47k | Not reported | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- These are not the latest accounts. Companies House shows total exemption full accounts made up to 31 December 2024, but the newest year we hold is 31 March 2017. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 25 September 2026
- Next confirmation statement due
- 9 October 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 09235592
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 25 September 2014
- Registered office
- C/O Bdo Llp Two Snowhill, 7th Floor, Birmingham, B4 6GA
- Nature of business (SIC)
- 32409 Manufacture of other games and toys, n.e.c.
- Latest accounts
- 31 December 2024 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 25 September 2026
- Next confirmation statement due
- 9 October 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
66iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 66 companies, which is common for an accountant, formation agent or serviced office.
- Stora Enso UK Limited
- The Doherty Group Limited
- W.H.Doherty & Co.Limited
- Stora Enso Paper UK Limited
- W.H. Doherty (Holdings) Limited
- Keppel Seghers UK Ltd
- Beckers (UK) Limited
- Stora Enso Pension Trust Limited
- Fineos UK Limited
- Britecrest Limited
- Postcode Lottery Limited
- Vanta Education Holdings Limited
- Britestar Solutions Limited
- Exeltis UK Limited
- Eisler Capital (UK) Ltd
- Era Polymers Limited
- Eisler Capital Management Ltd
- Adherium Europe Ltd
- Eisler Capital (Services) Ltd
Showing 19 of 65 other companies. 66 of the 66 are active.Show moreShow fewerShow all 65 →
Recent news and events
From the public record
- 25 September 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| David William PughPerson · American |
| 6 April 2016 | Current |
| Edward Dalton PughPerson · American |
| 6 April 2016 | 26 November 2022 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.