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RPG Financial Limited

RPG Financial Limited is an active company incorporated on 29 September 2004 with the registered office located in Chorley, Lancashire. RPG Financial Limited was registered 20 years ago.
Status
Active
Active since 19 years ago
Company No
05245973
Private limited company
Age
20 years
Incorporated 29 September 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (22 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Lancaster House Ackhurst Business Park
Foxhole Road
Chorley
PR7 1NY
England
Address changed on 4 Oct 2023 (1 year 11 months ago)
Previous address was Linden House, 34 Moorgate Road Rotherham South Yorkshire S60 2AG
Telephone
01709786394
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1967
Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in May 1981
PFM Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
P.W. White And Partners Limited
David John Philip Hesketh is a mutual person.
Active
Perspective (Springfield) Limited
David John Philip Hesketh is a mutual person.
Active
Searchlight Investments Limited
David John Philip Hesketh is a mutual person.
Active
Goldwyns Wealth Management Limited
David John Philip Hesketh is a mutual person.
Active
Lindrick Investments Limited
Stephen Philip Dilks is a mutual person.
Active
PW Financial Management Limited
David John Philip Hesketh is a mutual person.
Active
Stafford & Co. Ltd
David John Philip Hesketh is a mutual person.
Active
Millfield Osceola Financial Consultancy Limited
David John Philip Hesketh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£183.12K
Decreased by £239.09K (-57%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 8 (-80%)
Total Assets
£924.24K
Decreased by £16.41K (-2%)
Total Liabilities
-£243.23K
Decreased by £38.17K (-14%)
Net Assets
£681.01K
Increased by £21.76K (+3%)
Debt Ratio (%)
26%
Decreased by 3.6% (-12%)
Latest Activity
Accounting Period Extended
4 Months Ago on 28 Apr 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Accounting Period Shortened
11 Months Ago on 27 Sep 2024
Subsidiary Accounts Submitted
11 Months Ago on 23 Sep 2024
Richard Hamilton Pink Resigned
1 Year 6 Months Ago on 5 Mar 2024
Richard John Garner Resigned
1 Year 6 Months Ago on 5 Mar 2024
Stephen Philip Dilks Resigned
1 Year 6 Months Ago on 5 Mar 2024
David Hesketh Appointed
1 Year 11 Months Ago on 2 Oct 2023
Richard Hamilton Pink Resigned
1 Year 11 Months Ago on 2 Oct 2023
Pfm Group Limited (PSC) Appointed
1 Year 11 Months Ago on 2 Oct 2023
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Documents
Previous accounting period extended from 2 October 2024 to 31 December 2024
Submitted on 28 Apr 2025
Confirmation statement made on 16 September 2024 with updates
Submitted on 30 Sep 2024
Previous accounting period shortened from 31 December 2023 to 2 October 2023
Submitted on 27 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Sep 2024
Termination of appointment of Stephen Philip Dilks as a director on 5 March 2024
Submitted on 5 Aug 2024
Termination of appointment of Richard John Garner as a director on 5 March 2024
Submitted on 5 Aug 2024
Termination of appointment of Richard Hamilton Pink as a director on 5 March 2024
Submitted on 5 Aug 2024
Repayment History
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