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RGB Group Shrewsbury Limited

RGB Group Shrewsbury Limited is a liquidation company incorporated on 24 September 2013 with the registered office located in London, City of London. RGB Group Shrewsbury Limited was registered 12 years ago.
Status
Liquidation
In compulsory liquidation since 6 months ago
Company No
08704261
Private limited company
Age
12 years
Incorporated 24 September 2013
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 914 days
Dated 26 April 2022 (3 years ago)
Next confirmation dated 26 April 2023
Was due on 10 May 2023 (2 years 6 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 954 days
For period 1 Jul30 Jun 2021 (12 months)
Accounts type is Group
Next accounts for period 30 June 2022
Was due on 31 March 2023 (2 years 7 months ago)
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 14 Mar 2023 (2 years 8 months ago)
Previous address was 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
7
Controllers (PSC)
-
Director • British • Lives in UK • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Rubix Properties Ltd
Neil James Russell is a mutual person.
Active
Grima Properties Limited
Neil James Russell is a mutual person.
Active
The Remote Part Limited
Neil James Russell is a mutual person.
Active
Assured CMS Limited
Neil James Russell is a mutual person.
Active
AF&F Construction Ltd
Neil James Russell is a mutual person.
Active
Chester Grima Limited
Neil James Russell is a mutual person.
Active
FJBR Holdings Limited
Neil James Russell is a mutual person.
Active
The Poppy's Promise Foundation C.I.C
Neil James Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
£3.53M
Decreased by £2.03M (-37%)
Turnover
£83.15M
Increased by £12.88M (+18%)
Employees
66
Decreased by 25 (-27%)
Total Assets
£21.36M
Decreased by £1.47M (-6%)
Total Liabilities
-£13.68M
Decreased by £1.67M (-11%)
Net Assets
£7.68M
Increased by £201K (+3%)
Debt Ratio (%)
64%
Decreased by 3.19% (-5%)
Latest Activity
Liquidator Appointed
6 Months Ago on 15 Apr 2025
Liquidator Appointed
2 Years 2 Months Ago on 5 Sep 2023
Liquidator Appointed
2 Years 8 Months Ago on 14 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 14 Mar 2023
Court Order to Wind Up
2 Years 11 Months Ago on 14 Dec 2022
Jeffrey Robert Britnell Resigned
3 Years Ago on 7 Oct 2022
Jeffrey Robert Britnell (PSC) Resigned
3 Years Ago on 7 Oct 2022
Mr Neil James Russell Appointed
3 Years Ago on 1 Aug 2022
Registered Address Changed
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 5 May 2022
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Documents
Progress report in a winding up by the court
Submitted on 2 May 2025
Notice of removal of liquidator by court
Submitted on 15 Apr 2025
Appointment of a liquidator
Submitted on 15 Apr 2025
Progress report in a winding up by the court
Submitted on 24 Apr 2024
Appointment of a liquidator
Submitted on 5 Sep 2023
Notice of removal of liquidator by court
Submitted on 5 Sep 2023
Registered office address changed from 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 14 March 2023
Submitted on 14 Mar 2023
Appointment of a liquidator
Submitted on 14 Mar 2023
Order of court to wind up
Submitted on 14 Dec 2022
Cessation of Jeffrey Robert Britnell as a person with significant control on 7 October 2022
Submitted on 18 Oct 2022
Repayment History
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