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R4G Ltd

R4G Ltd is an active company incorporated on 17 August 2010 with the registered office located in Burton-on-Trent, Staffordshire. R4G Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07347585
Private limited company
Age
15 years
Incorporated 17 August 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
5/6 Faraday Court First Avenue
Centrum One Hundred
Burton-On-Trent
Staffordshire
DE14 2WX
England
Same address for the past 9 years
Telephone
01283 711420
Email
Available in Endole App
People
Officers
3
Shareholders
7
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Jul 1969
Director • PSC • British • Lives in England • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Rewards4golf Limited
Mr Thomas Bryan Cowgill and are mutual people.
Active
Rewards4racing Limited
Mr Thomas Bryan Cowgill and Mr Ian Lancaster are mutual people.
Active
Rewards4cricket Ltd
Mr Thomas Bryan Cowgill and Mr Ian Lancaster are mutual people.
Active
Sports' Masters International Limited
Mr Thomas Bryan Cowgill and are mutual people.
Dissolved
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
£1.06M
Decreased by £221.85K (-17%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 10 (+38%)
Total Assets
£2.18M
Decreased by £140.43K (-6%)
Total Liabilities
-£733.06K
Increased by £735 (0%)
Net Assets
£1.44M
Decreased by £141.17K (-9%)
Debt Ratio (%)
34%
Increased by 2.07% (+7%)
Latest Activity
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Andrew Paul Oldham Resigned
2 Years 9 Months Ago on 23 Nov 2022
Abridged Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 24 Aug 2022
Mr Ian Lancaster Details Changed
3 Years Ago on 10 Feb 2022
Mr Ian Lancaster (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 2 November 2024 with no updates
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 2 November 2023 with updates
Submitted on 7 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 17 August 2023 with updates
Submitted on 17 Aug 2023
Statement of capital following an allotment of shares on 15 June 2023
Submitted on 21 Jun 2023
Termination of appointment of Andrew Paul Oldham as a director on 23 November 2022
Submitted on 13 Dec 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Confirmation statement made on 17 August 2022 with updates
Submitted on 24 Aug 2022
Change of details for Mr Thomas Bryan Cowgill as a person with significant control on 6 April 2016
Submitted on 10 Feb 2022
Repayment History
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