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Rethink Professional Services Limited

Rethink Professional Services Limited is a insolvency company incorporated on 29 April 2008 with the registered office located in Birmingham, West Midlands. Rethink Professional Services Limited was registered 17 years ago.
Status
Insolvency
Company No
06579070
Private limited company
Age
17 years
Incorporated 29 April 2008
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 123 days
Dated 29 April 2024 (1 year 4 months ago)
Next confirmation dated 29 April 2025
Was due on 13 May 2025 (4 months ago)
Last change occurred 2 years 4 months ago
Accounts
Overdue
Accounts overdue by 348 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
C/O Teneo Financial Advisory Ltd The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 25 Jul 2024 (1 year 1 month ago)
Previous address was 19 Spring Gardens Manchester M2 1FB
Telephone
01612147450
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Feb 1956
Rethink Investments Limited
PSC
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Mutual Companies
Macildowie Associates Limited
John Eugene O'Sullivan is a mutual person.
Active
Signet Resources Limited
John Eugene O'Sullivan is a mutual person.
Active
Rethink Recruitment Solutions Limited
Philip Rudolph Botha is a mutual person.
Active
Bonners Consulting Limited
John Eugene O'Sullivan is a mutual person.
Active
Buildout Holdings Ltd
John Eugene O'Sullivan is a mutual person.
Active
TM Management Solutions Limited
Philip Rudolph Botha and John Eugene O'Sullivan are mutual people.
Dissolved
Rethink Holdings Limited
Philip Rudolph Botha and John Eugene O'Sullivan are mutual people.
Insolvency
Infinite Supply Chain Talent Limited
Philip Rudolph Botha and John Eugene O'Sullivan are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£65K
Decreased by £1.31M (-95%)
Turnover
£74.47M
Increased by £25.54M (+52%)
Employees
159
Increased by 57 (+56%)
Total Assets
£29.26M
Increased by £1.19M (+4%)
Total Liabilities
-£28.67M
Increased by £2.02M (+8%)
Net Assets
£585K
Decreased by £834K (-59%)
Debt Ratio (%)
98%
Increased by 3.06% (+3%)
Latest Activity
Moved to Dissolution
1 Month Ago on 22 Jul 2025
Auditor Resigned
1 Year Ago on 29 Aug 2024
Philip Rudolph Botha Resigned
1 Year 1 Month Ago on 25 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 25 Jul 2024
Administrator Appointed
1 Year 1 Month Ago on 25 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Mark Lee Resigned
1 Year 7 Months Ago on 19 Jan 2024
Mr John Eugene O'sullivan Appointed
1 Year 7 Months Ago on 19 Jan 2024
Rethink Investments Limited (PSC) Details Changed
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Notice of move from Administration to Dissolution
Submitted on 22 Jul 2025
Administrator's progress report
Submitted on 28 Feb 2025
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 30 Sep 2024
Auditor's resignation
Submitted on 29 Aug 2024
Notice of deemed approval of proposals
Submitted on 16 Aug 2024
Termination of appointment of Philip Rudolph Botha as a director on 25 July 2024
Submitted on 7 Aug 2024
Statement of administrator's proposal
Submitted on 31 Jul 2024
Appointment of an administrator
Submitted on 25 Jul 2024
Registered office address changed from 19 Spring Gardens Manchester M2 1FB to C/O Teneo Financial Advisory Ltd the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 25 July 2024
Submitted on 25 Jul 2024
Satisfaction of charge 065790700006 in full
Submitted on 18 Jul 2024
Repayment History
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