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RPFC Group Limited

RPFC Group Limited is an active company incorporated on 25 March 2014 with the registered office located in Uckfield, East Sussex. RPFC Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08957152
Private limited company
Age
11 years
Incorporated 25 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 11 Sheffield Park Business Estate
East Grinstead Road
North Chailey
TN22 3FB
United Kingdom
Address changed on 1 Apr 2025 (7 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
01892 770188
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Malaysian • Lives in Australia • Born in Jul 1977
Director • Finnish • Lives in Finland • Born in Jul 1979
Director • Finnish • Lives in Finland • Born in May 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£98.46K
Decreased by £167.24K (-63%)
Turnover
Unreported
Same as previous period
Employees
24
Same as previous period
Total Assets
£913.14K
Decreased by £712.46K (-44%)
Total Liabilities
-£8.28M
Increased by £275.65K (+3%)
Net Assets
-£7.36M
Decreased by £988.11K (+16%)
Debt Ratio (%)
906%
Increased by 414.13% (+84%)
Latest Activity
Notification of PSC Statement
3 Days Ago on 3 Nov 2025
Wan Ping Chua (PSC) Resigned
7 Days Ago on 30 Oct 2025
Wan Ping Chua Resigned
7 Days Ago on 30 Oct 2025
Mr Magnus Emanuel Pettersson Appointed
7 Days Ago on 30 Oct 2025
Mr Markus August Hellstrom Appointed
7 Days Ago on 30 Oct 2025
Charge Satisfied
5 Months Ago on 19 May 2025
Charge Satisfied
5 Months Ago on 19 May 2025
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Inspection Address Changed
7 Months Ago on 1 Apr 2025
Wan Ping Chua (PSC) Details Changed
7 Months Ago on 24 Mar 2025
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Documents
Appointment of Mr Markus August Hellstrom as a director on 30 October 2025
Submitted on 3 Nov 2025
Appointment of Mr Magnus Emanuel Pettersson as a director on 30 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Wan Ping Chua as a director on 30 October 2025
Submitted on 3 Nov 2025
Cessation of Wan Ping Chua as a person with significant control on 30 October 2025
Submitted on 3 Nov 2025
Notification of a person with significant control statement
Submitted on 3 Nov 2025
Satisfaction of charge 089571520002 in full
Submitted on 19 May 2025
Satisfaction of charge 089571520001 in full
Submitted on 19 May 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 7 Apr 2025
Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Unit 11 Sheffield Park Business Estate East Grinstead Road North Chailey TN22 3FB
Submitted on 1 Apr 2025
Director's details changed for Wan Ping Chua on 24 March 2025
Submitted on 31 Mar 2025
Repayment History
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