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RFS72 Group Ltd

RFS72 Group Ltd is an active company incorporated on 26 November 2003 with the registered office located in Dudley, West Midlands. RFS72 Group Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04977152
Private limited company
Age
21 years
Incorporated 26 November 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Ashford House 95 Dixons Green Road
Dudley
West Midlands
DY2 7DJ
England
Same address for the past 4 years
Telephone
0182754281
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Jul 1967
Secretary • PSC • Secretary • British • Born in Jul 1967 • Lives in England
Mr Robert John Pawlowski
PSC • British • Lives in England • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
RFS72 2 Ltd
Mrs Claire Saunders and Mr Jonathan Harvey Saunders are mutual people.
Active
4 Pebbles Limited
Mr Jonathan Harvey Saunders is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£7.55M
Increased by £929K (+14%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£81.02M
Decreased by £169K (-0%)
Total Liabilities
-£1.09M
Decreased by £201K (-16%)
Net Assets
£79.93M
Increased by £32K (0%)
Debt Ratio (%)
1%
Decreased by 0.24% (-15%)
Latest Activity
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Abridged Accounts Submitted
10 Months Ago on 21 Oct 2024
Jonathan Harvey Saunders (PSC) Appointed
1 Year Ago on 14 Aug 2024
Jonathan Harvey Saunders (PSC) Resigned
1 Year Ago on 14 Aug 2024
Claire Saunders (PSC) Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Jonathan Harvey Saunders (PSC) Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Mr Robert John Pawlowski (PSC) Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Rfs22 Limited (PSC) Resigned
1 Year 1 Month Ago on 1 Aug 2024
Rfs22 Limited (PSC) Appointed
1 Year 1 Month Ago on 31 Jul 2024
Claire Saunders (PSC) Appointed
1 Year 1 Month Ago on 31 Jul 2024
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Documents
Confirmation statement made on 26 November 2024 with updates
Submitted on 11 Dec 2024
Notification of Jonathan Harvey Saunders as a person with significant control on 14 August 2024
Submitted on 27 Nov 2024
Cessation of Jonathan Harvey Saunders as a person with significant control on 14 August 2024
Submitted on 27 Nov 2024
Unaudited abridged accounts made up to 30 April 2024
Submitted on 21 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 6 Sep 2024
Resolutions
Submitted on 20 Aug 2024
Memorandum and Articles of Association
Submitted on 20 Aug 2024
Change of share class name or designation
Submitted on 20 Aug 2024
Cessation of Rfs22 Limited as a person with significant control on 1 August 2024
Submitted on 14 Aug 2024
Resolutions
Submitted on 14 Aug 2024
Repayment History
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