CompanyCore
UK company intelligence
Company profile report
Prepared 03 June 2026

ROBERT STEPHEN HOLDINGS LIMITED

02505826 · ltd · incorporated 1990-05-25

1. Company facts

Status
active
Lifecycle
🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction
england-wales
Registered office
8 Manchester Square, London, W1U 3PH
SIC codes
99999 — SIC 99999
Accounts next due
2027-10-31
Confirmation statement next due
2026-08-22

2. Directors (3 active)

CULLEN, Timothy Edward
director · appointed 2015-04-20 · born 4/1965 (age 61)
RUBIN, Andrew Keith
director · appointed 1997-09-30 · born 1/1965 (age 61)
RUBIN OBE, Robert Stephen
director · born 12/1937 (age 89)

3. Shareholders (1 active)

Pentland Brands Lakeside Limited
75-100% shares · 75-100% voting · board control

4. Group structure

Pentland Brands Lakeside Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Pentland Brands Lakeside Limited
Corporate parent · 75-100%

Headline verdict

Opportunity score
81/100 (Exceptional)
Owner dependency
high — 75/100
Red flags
0 high · 0 medium · 0 low