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RS Group International Holdings Limited

RS Group International Holdings Limited is an active company incorporated on 5 July 1982 with the registered office located in London, Greater London. RS Group International Holdings Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01648115
Private limited company
Age
43 years
Incorporated 5 July 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Fifth Floor
Two Pancras Square
London
N1C 4AG
United Kingdom
Same address for the past 7 years
Telephone
020 72398400
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Company Secretary • British • Lives in UK • Born in Feb 1972
Director • Group Tax Manager • British • Lives in UK • Born in Sep 1974
Director • VP Finance Transformation • British • Lives in England • Born in Sep 1989
Director • Group Financial Controller • British • Lives in UK • Born in Jun 1985
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Okdo Technology Limited
Jane Lucy Titchener, Ms Clare Underwood, and 1 more are mutual people.
Active
RS Limited
Ms Clare Underwood and Irina Rybakova are mutual people.
Active
Electrocomponents Overseas Limited
Ms Clare Underwood and Irina Rybakova are mutual people.
Active
RS Components Holdings Limited
Ms Clare Underwood and Irina Rybakova are mutual people.
Active
Electrocomponents Us Finance Limited
Ms Clare Underwood and Irina Rybakova are mutual people.
Active
Needlers Limited
Ms Clare Underwood and Irina Rybakova are mutual people.
Active
Needlers Holdings Limited
Ms Clare Underwood and Irina Rybakova are mutual people.
Active
Iesa Limited
Ms Clare Underwood 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.36B
Decreased by £27.8M (-2%)
Total Liabilities
-£1.05B
Decreased by £162.6M (-13%)
Net Assets
£302.3M
Increased by £134.8M (+80%)
Debt Ratio (%)
78%
Decreased by 10.19% (-12%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Ms Rebecca Anne Marles Appointed
6 Months Ago on 1 May 2025
Jane Lucy Titchener Resigned
6 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Mrs Irina Rybakova Appointed
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Vanessa Elizabeth Gough Resigned
1 Year 7 Months Ago on 27 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 8 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 8 Jun 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 11 Aug 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 11 Jun 2025
Appointment of Ms Rebecca Anne Marles as a director on 1 May 2025
Submitted on 12 May 2025
Termination of appointment of Jane Lucy Titchener as a director on 30 April 2025
Submitted on 1 May 2025
Full accounts made up to 31 March 2024
Submitted on 7 Aug 2024
Appointment of Mrs Irina Rybakova as a director on 18 July 2024
Submitted on 23 Jul 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 4 Jun 2024
Termination of appointment of Vanessa Elizabeth Gough as a director on 27 March 2024
Submitted on 18 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 8 Aug 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 8 Jun 2023
Repayment History
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