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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
36 Dene Road
Northwood
Middlesex
HA6 2DA
England
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • Director • HR Director • Irish • Lives in England • Born in Nov 1966
Director • Management Consultant • Lives in England • Born in Mar 1968
Director • Business Consultant • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Jun 1954
Director • Management Consultant • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Pamela Mary Coles is a mutual person.
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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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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
Repayment History
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