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R Group Holdings Limited

R Group Holdings Limited is an active company incorporated on 21 November 2006 with the registered office located in Liverpool, Merseyside. R Group Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06004309
Private limited company
Age
18 years
Incorporated 21 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Dole Baird House
Liverpool Innovation Park
Liverpool
L7 9NJ
United Kingdom
Address changed on 28 Mar 2025 (7 months ago)
Previous address was Total Produce Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Leon James Dixon
Director • Secretary • British • Lives in England • Born in Jul 1981
Mark Christopher Owen
Director • British • Lives in England • Born in Oct 1965
Francis Gerard McKernan
Director • Irish • Lives in Northern Ireland • Born in Dec 1962
Denis Leslie Punter
Director • British • Lives in England • Born in Dec 1953
David John Macklin
Director • British • Lives in England • Born in Apr 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Saybest Limited
Denis Leslie Punter, Leon James Dixon, and 3 more are mutual people.
Active
Redbridge Produce & Flowers Limited
Denis Leslie Punter, Leon James Dixon, and 3 more are mutual people.
Active
Redeva Limited
Denis Leslie Punter, Leon James Dixon, and 3 more are mutual people.
Active
Redbridge Holdings Limited
Denis Leslie Punter, Leon James Dixon, and 3 more are mutual people.
Active
Total Berry Limited
Denis Leslie Punter, Leon James Dixon, and 3 more are mutual people.
Active
Dole Limited
Denis Leslie Punter, Leon James Dixon, and 3 more are mutual people.
Active
Sighthill Limited
Denis Leslie Punter, Leon James Dixon, and 3 more are mutual people.
Active
Oval (2143) Limited
Mark Christopher Owen, Denis Leslie Punter, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
£12.31M
Increased by £90K (+1%)
Total Liabilities
-£15.22M
Increased by £629K (+4%)
Net Assets
-£2.9M
Decreased by £539K (+23%)
Debt Ratio (%)
124%
Increased by 4.24% (+4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
20 Days Ago on 4 Oct 2025
Mr David John Macklin Appointed
6 Months Ago on 1 Apr 2025
Registered Address Changed
7 Months Ago on 28 Mar 2025
Confirmation Submitted
10 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Denis Leslie Punter Resigned
1 Year 2 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Dec 2023
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 30 Nov 2022
Jacinta Frances Devine Resigned
3 Years Ago on 29 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Appointment of Mr David John Macklin as a director on 1 April 2025
Submitted on 1 Apr 2025
Registered office address changed from Total Produce Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR to Dole Baird House Liverpool Innovation Park Liverpool L7 9NJ on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Termination of appointment of Denis Leslie Punter as a director on 1 August 2024
Submitted on 14 Aug 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 5 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 21 November 2022 with no updates
Submitted on 30 Nov 2022
Termination of appointment of Jacinta Frances Devine as a director on 29 September 2022
Submitted on 25 Nov 2022
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Repayment History
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