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Resource Group Holdings Plc

Resource Group Holdings Plc is an active company incorporated on 27 April 2016 with the registered office located in London, Greater London. Resource Group Holdings Plc was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10150044
Public limited company
Age
9 years
Incorporated 27 April 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 July 2025 (6 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Overdue
Accounts overdue by 100 days
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (3 months ago)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Same address since incorporation
Telephone
020 39557554
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Secretary • Director • Managing Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Oct 1969
Director • Australian • Lives in England • Born in Oct 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
First Equity Limited
Cameron John Parry is a mutual person.
Active
First Equity Holdings Limited
Cameron John Parry is a mutual person.
Active
Tallymoney UK Ltd
Cameron John Parry is a mutual person.
Active
2four8 Consultancy Ltd
Conrad Simon Swailes is a mutual person.
Active
Fastrf Ltd
Conrad Simon Swailes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£2.91K
Increased by £2.91K (%)
Turnover
£1.66M
Increased by £632.8K (+62%)
Employees
4
Same as previous period
Total Assets
£5.14M
Increased by £2.45M (+91%)
Total Liabilities
-£1.84M
Increased by £804.17K (+77%)
Net Assets
£3.3M
Increased by £1.64M (+100%)
Debt Ratio (%)
36%
Decreased by 2.74% (-7%)
Latest Activity
Accounting Period Extended
4 Days Ago on 4 Feb 2026
Mr Cameron John Parry Details Changed
25 Days Ago on 14 Jan 2026
Confirmation Submitted
6 Months Ago on 24 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Nov 2024
Mr Conrad Simon Swailes Details Changed
1 Year 3 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Oct 2024
Mr Conrad Simon Swailes Details Changed
1 Year 3 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 31 Jul 2024
Accounting Period Shortened
2 Years 1 Month Ago on 9 Jan 2024
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Documents
Current accounting period extended from 31 January 2026 to 30 June 2026
Submitted on 4 Feb 2026
Director's details changed for Mr Cameron John Parry on 14 January 2026
Submitted on 28 Jan 2026
Confirmation statement made on 24 July 2025 with updates
Submitted on 24 Jul 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 20 Jul 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 20 Jul 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 11 Nov 2024
Director's details changed for Mr Conrad Simon Swailes on 1 November 2024
Submitted on 5 Nov 2024
Director's details changed for Mr Conrad Simon Swailes on 17 October 2024
Submitted on 4 Nov 2024
Full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 5 October 2024 with updates
Submitted on 19 Oct 2024
Repayment History
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