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Group Rapport Limited

Group Rapport Limited is an active company incorporated on 23 April 2008 with the registered office located in Weybridge, Surrey. Group Rapport Limited was registered 17 years ago.
Status
Active
Active since 14 years ago
Company No
06574915
Private limited company
Age
17 years
Incorporated 23 April 2008
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Marie House
5 Baker Street
Weybridge
KT13 8AE
United Kingdom
Address changed on 17 Nov 2023 (1 year 9 months ago)
Previous address was Marie House 5 Baker Street Weybridge KT13 8AE England
Telephone
08453715020
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Chartered Accountant (Sa) • South African • Lives in Guernsey • Born in Mar 1972
Director • British • Lives in England • Born in Feb 1977
Director • South African • Lives in Malta • Born in Jun 1972
Group Rapport Holdings Ltd
PSC
Stonewood Financial Planning Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Birchwood Investment Management Limited
Mr Nicholas John Matthews, Sean Patterson, and 1 more are mutual people.
Active
NLP Financial Management Limited
Mr Nicholas John Matthews, Sean Patterson, and 1 more are mutual people.
Active
Stonewood Financial Planning Limited
Sean Patterson and Sarah Joanna Lord are mutual people.
Active
Phoenix Cloud Limited
Sean Patterson and Sarah Joanna Lord are mutual people.
Active
Group Rapport Holdings Limited
Sean Patterson and Sarah Joanna Lord are mutual people.
Active
Stonewood Financial Planning Holdings Limited
Sean Patterson and Sarah Joanna Lord are mutual people.
Active
The Wealth Consultancy Ltd
Sarah Joanna Lord is a mutual person.
Active
Tawny Eagle Capital Limited
Sarah Joanna Lord 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
£53.79K
Increased by £40.86K (+316%)
Turnover
£2.35M
Decreased by £25.23K (-1%)
Employees
21
Same as previous period
Total Assets
£698.01K
Decreased by £122.36K (-15%)
Total Liabilities
-£386.95K
Decreased by £75.16K (-16%)
Net Assets
£311.06K
Decreased by £47.2K (-13%)
Debt Ratio (%)
55%
Decreased by 0.89% (-2%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 2 Jan 2025
Accounting Period Shortened
11 Months Ago on 27 Sep 2024
Sean Patterson Resigned
1 Year 3 Months Ago on 28 May 2024
Matthew Alexander Russell Resigned
1 Year 4 Months Ago on 17 Apr 2024
Jeremy Hyman Martell Resigned
1 Year 4 Months Ago on 17 Apr 2024
Matthew Alexander Russell Resigned
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Mr Sean Patterson Details Changed
1 Year 8 Months Ago on 16 Dec 2023
Stonewood Financial Planning Holdings Limited (PSC) Appointed
5 Years Ago on 9 Mar 2020
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Documents
Confirmation statement made on 29 December 2024 with updates
Submitted on 6 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Jan 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Sean Patterson as a director on 28 May 2024
Submitted on 10 Jun 2024
Termination of appointment of Matthew Alexander Russell as a secretary on 17 April 2024
Submitted on 17 Apr 2024
Termination of appointment of Jeremy Hyman Martell as a director on 17 April 2024
Submitted on 17 Apr 2024
Termination of appointment of Matthew Alexander Russell as a director on 17 April 2024
Submitted on 17 Apr 2024
Repayment History
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