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RS Group Plc

RS Group Plc is an active company incorporated on 22 January 1960 with the registered office located in London, Greater London. RS Group Plc was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00647788
Public limited company
Age
65 years
Incorporated 22 January 1960
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 30 September 2026 (1 year remaining)
Contact
Address
Fifth Floor
Two Pancras Square
London
N1C 4AG
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
-
Director • Group Finance Director • British • Lives in UK • Born in Nov 1968
Director • American • Lives in United States • Born in Jul 1960
Director • Non-Executive Director • British • Lives in Scotland • Born in Jan 1970
Director • Group Chief Executive • British • Lives in UK • Born in Dec 1961
Director • British • Lives in UK • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Carole Jean Cran is a mutual person.
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Meadowbridge Holdings Limited
Carole Jean Cran is a mutual person.
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London Container Terminal (Tilbury) Limited
Carole Jean Cran is a mutual person.
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Fire Fighting Enterprises Limited
Carole Jean Cran is a mutual person.
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Port Of Tilbury London Limited
Carole Jean Cran is a mutual person.
Active
International Transport Limited
Carole Jean Cran is a mutual person.
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Port Of London Tilbury Limited
Carole Jean Cran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£147.7M
Decreased by £111M (-43%)
Turnover
£2.9B
Decreased by £38.9M (-1%)
Employees
8.71K
Decreased by 255 (-3%)
Total Assets
£2.62B
Decreased by £277.8M (-10%)
Total Liabilities
-£1.27B
Decreased by £199.5M (-14%)
Net Assets
£1.35B
Decreased by £78.3M (-5%)
Debt Ratio (%)
48%
Decreased by 2.25% (-4%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Mr Miles William Roberts Appointed
6 Months Ago on 1 Mar 2025
Navneet Kapoor Resigned
8 Months Ago on 31 Dec 2024
Bessie Lee Details Changed
8 Months Ago on 17 Dec 2024
Mrs Carole Jean Cran Appointed
9 Months Ago on 1 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Auditor Resigned
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Mrs Katherine Beresford Ringrose Appointed
1 Year 11 Months Ago on 2 Oct 2023
Get Credit Report
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Documents
Resolutions
Submitted on 28 Jul 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 24 Jul 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 13 Jun 2025
Appointment of Mr Miles William Roberts as a director on 1 March 2025
Submitted on 5 Mar 2025
Termination of appointment of Navneet Kapoor as a director on 31 December 2024
Submitted on 2 Jan 2025
Director's details changed for Bessie Lee on 17 December 2024
Submitted on 17 Dec 2024
Appointment of Mrs Carole Jean Cran as a director on 1 December 2024
Submitted on 2 Dec 2024
Statement of capital following an allotment of shares on 25 September 2024
Submitted on 1 Oct 2024
Statement of capital following an allotment of shares on 25 September 2024
Submitted on 1 Oct 2024
Statement of capital following an allotment of shares on 18 September 2024
Submitted on 19 Sep 2024
Repayment History
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