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RTS Group Ltd

RTS Group Ltd is an active company incorporated on 3 December 2014 with the registered office located in Chippenham, Wiltshire. RTS Group Ltd was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09338709
Private limited company
Age
10 years
Incorporated 3 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Level 0, Unit 4 Greenways Business Park
Bellinger Close
Chippenham
SN15 1BN
United Kingdom
Address changed on 14 May 2024 (1 year 5 months ago)
Previous address was The Paddocks the Paddocks Notton, Lacock Chippenham Wiltshire SN15 2NF United Kingdom
Telephone
01249445622
Email
Available in Endole App
Website
People
Officers
3
Shareholders
15
Controllers (PSC)
3
Director • PSC • Managing Director • British • Lives in England • Born in Mar 1959
Director • Ceo • British • Lives in UK • Born in Jan 1971
Director • British • Lives in England • Born in Jun 1977
Mr Malcolm James Miller
PSC • British • Lives in England • Born in Aug 1964
Mrs Jessica Kate Starley
PSC • British • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Fimtrac F&I And Compliance Limited
Jessica Kate Starley and Mark Darren Smith are mutual people.
Active
RTS Consultants (UK) Ltd
Jessica Kate Starley is a mutual person.
Active
Adhoc Media Limited
Mark Darren Smith is a mutual person.
Active
Envolve Technology Limited
Mark Darren Smith is a mutual person.
Active
Abbotts Field Management Co Limited
Mark Darren Smith is a mutual person.
Active
Free Wheel Electric Ltd
Mr John Liam Brannigan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4 (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£827.72K
Increased by £696 (0%)
Total Liabilities
-£427.9K
Increased by £7.8K (+2%)
Net Assets
£399.82K
Decreased by £7.1K (-2%)
Debt Ratio (%)
52%
Increased by 0.9% (+2%)
Latest Activity
Jessica Kate Starley Resigned
1 Month Ago on 31 Aug 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Mr Malcolm James Miller (PSC) Details Changed
6 Months Ago on 11 Apr 2025
Mark Darren Smith Details Changed
6 Months Ago on 4 Apr 2025
Jessica Kate Starley (PSC) Appointed
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
11 Months Ago on 27 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 6 Jun 2023
Get Credit Report
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Documents
Termination of appointment of Jessica Kate Starley as a director on 31 August 2025
Submitted on 15 Sep 2025
Resolutions
Submitted on 25 Jul 2025
Memorandum and Articles of Association
Submitted on 11 Jul 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 11 Apr 2025
Change of details for Mr Malcolm James Miller as a person with significant control on 11 April 2025
Submitted on 11 Apr 2025
Director's details changed for Mark Darren Smith on 4 April 2025
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 16 January 2025
Submitted on 31 Jan 2025
Notification of Jessica Kate Starley as a person with significant control on 16 January 2025
Submitted on 27 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Nov 2024
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Repayment History
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