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Right Group Holdings Limited

Right Group Holdings Limited is an active company incorporated on 6 May 2015 with the registered office located in London, City of London. Right Group Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09576261
Private limited company
Age
10 years
Incorporated 6 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Brodies Llp
90 Bartholomew Close
London
EC1A 7BN
United Kingdom
Address changed on 16 Nov 2022 (2 years 9 months ago)
Previous address was C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1981
Director • British • Lives in UK • Born in Jul 1969
Director • British • Lives in England • Born in Feb 1959
Director • British • Lives in UK • Born in Sep 1967
Director • British • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Right Digital Solutions Limited
Paul Mark Gillett, Colin Rutherford, and 2 more are mutual people.
Active
Right Topco Limited
Paul Mark Gillett, Colin Rutherford, and 2 more are mutual people.
Active
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Right Communications Limited
Paul Mark Gillett and Ms Victoria Peters are mutual people.
Active
Are Tallents Limited
Brodies Secretarial Services Limited is a mutual person.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
Active
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
£30.18K
Decreased by £10.5K (-26%)
Turnover
£10K
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£7.55M
Decreased by £1.09K (-0%)
Total Liabilities
£0
Decreased by £71 (-100%)
Net Assets
£7.55M
Decreased by £1.02K (-0%)
Debt Ratio (%)
0%
Decreased by 0% (-100%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Aug 2025
Ian Howard Jones Resigned
1 Month Ago on 10 Jul 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Amended Group Accounts Submitted
2 Years Ago on 6 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Apr 2023
Mr Ian Howard Jones Appointed
2 Years 10 Months Ago on 1 Nov 2022
Mr Nicholas David Jones Details Changed
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Termination of appointment of Ian Howard Jones as a director on 10 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 14 Apr 2025
Resolutions
Submitted on 18 Sep 2024
Memorandum and Articles of Association
Submitted on 12 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 6 Jun 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 12 Apr 2024
Amended group of companies' accounts made up to 31 December 2022
Submitted on 6 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 20 Jul 2023
Confirmation statement made on 31 March 2023 with updates
Submitted on 12 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year