ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Group Rapport Holdings Limited

Group Rapport Holdings Limited is an active company incorporated on 17 December 2012 with the registered office located in Weybridge, Surrey. Group Rapport Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08333735
Private limited company
Age
12 years
Incorporated 17 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 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
0845 3715020
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1977
Director • Chartered Accountant (Sa) • South African • Lives in Guernsey • Born in Mar 1972
Director • South African • Lives in Malta • Born in Jun 1972
Stonewood Financial Planning Holdings Limited (Formerly Truinvest Limited)
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Stonewood Financial Planning Limited
Sean Patterson, Mr Nicholas John Matthews, and 1 more are mutual people.
Active
Phoenix Cloud Limited
Sean Patterson, Mr Nicholas John Matthews, and 1 more are mutual people.
Active
Birchwood Investment Management Limited
Sean Patterson and Sarah Joanna Lord are mutual people.
Active
NLP Financial Management Limited
Sean Patterson and Sarah Joanna Lord are mutual people.
Active
Group Rapport 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
Unreported
Same as previous period
Turnover
£33.2K
Increased by £33.2K (%)
Employees
5
Increased by 1 (+25%)
Total Assets
£268.89K
Decreased by £1.2K (-0%)
Total Liabilities
-£273.12K
Decreased by £28.05K (-9%)
Net Assets
-£4.22K
Increased by £26.85K (-86%)
Debt Ratio (%)
102%
Decreased by 9.93% (-9%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Accounting Period Shortened
11 Months Ago on 27 Sep 2024
Sean Patterson Resigned
1 Year 3 Months Ago on 28 May 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 18 Dec 2023
Mr Sean Patterson Details Changed
1 Year 8 Months Ago on 16 Dec 2023
Truinvest Limited (PSC) Details Changed
1 Year 8 Months Ago on 16 Dec 2023
Mr Nicholas John Matthews Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Get Credit Report
Discover Group Rapport Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Dec 2024
Confirmation statement made on 16 December 2024 with updates
Submitted on 16 Dec 2024
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 director 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
Change of details for Truinvest Limited as a person with significant control on 16 December 2023
Submitted on 18 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year