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Remuneration Consultants Group Limited
Remuneration Consultants Group Limited is an active company incorporated on 9 June 2011 with the registered office located in Northwood, Greater London. Remuneration Consultants Group Limited was registered 14 years ago.
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Status
Active
Active since
incorporation
Company No
07664125
Private limited by guarantee without share capital
Age
14 years
Incorporated
9 June 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 June 2025
(2 months ago)
Next confirmation dated
20 June 2026
Due by
4 July 2026
(10 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Remuneration Consultants Group Limited
Contact
Address
36 Dene Road
Northwood
Middlesex
HA6 2DA
England
Same address for the past
4 years
Companies in HA6 2DA
Telephone
Unreported
Email
Available in Endole App
Website
Remunerationconsultantsgroup.com
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People
Officers
11
Shareholders
-
Controllers (PSC)
1
Annette Mary Kelleher
Director • Director • HR Director • Irish • Lives in England • Born in Nov 1966
John Gordon Lee
Director • Management Consultant • Lives in England • Born in Mar 1968
Sally Glesni Cooper
Director • Business Consultant • British • Lives in England • Born in Nov 1971
Alun Hughes Griffiths
Director • British • Lives in England • Born in Jun 1954
Andrew Udale
Director • Management Consultant • British • Lives in England • Born in Jul 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rolls-Royce Industrial Power (India) Limited
Pamela Mary Coles is a mutual person.
Active
Rolls-Royce India Limited
Pamela Mary Coles is a mutual person.
Active
Severfield Plc
Alun Hughes Griffiths is a mutual person.
Active
Rolls-Royce Industries Limited
Pamela Mary Coles is a mutual person.
Active
Keller Group Plc
Annette Mary Kelleher is a mutual person.
Active
Kinolt UK Ltd
Pamela Mary Coles is a mutual person.
Active
Rolls-Royce Overseas Holdings Limited
Pamela Mary Coles is a mutual person.
Active
No-Break Power Limited
Pamela Mary Coles is a mutual person.
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
4
Same as previous period
Total Assets
£115.59K
Increased by £718 (+1%)
Total Liabilities
-£7.03K
Increased by £2.74K (+64%)
Net Assets
£108.56K
Decreased by £2.02K (-2%)
Debt Ratio (%)
6%
Increased by 2.35% (+63%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
2 Months Ago on 9 Jun 2025
Micro Accounts Submitted
5 Months Ago on 21 Mar 2025
Mrs Annette Mary Kelleher Appointed
8 Months Ago on 1 Jan 2025
Hilary Jane Ross-Smith Appointed
8 Months Ago on 1 Jan 2025
Alan James Giles Resigned
8 Months Ago on 31 Dec 2024
David Tankel Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Ms Pamela Mary Coles Appointed
1 Year 3 Months Ago on 1 Jun 2024
Jane Louise Anscombe Resigned
1 Year 5 Months Ago on 31 Mar 2024
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 20 Jun 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 9 Jun 2025
Micro company accounts made up to 31 December 2024
Submitted on 21 Mar 2025
Appointment of Ms Pamela Mary Coles as a director on 1 June 2024
Submitted on 10 Feb 2025
Appointment of Mrs Annette Mary Kelleher as a director on 1 January 2025
Submitted on 10 Feb 2025
Termination of appointment of David Tankel as a secretary on 31 December 2024
Submitted on 2 Jan 2025
Appointment of Hilary Jane Ross-Smith as a secretary on 1 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Alan James Giles as a director on 31 December 2024
Submitted on 2 Jan 2025
Resolutions
Submitted on 28 Dec 2024
Memorandum and Articles of Association
Submitted on 28 Dec 2024
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Repayment History
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