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Consortium Group RF Limited

Consortium Group RF Limited is an active company incorporated on 8 September 2020 with the registered office located in Lichfield, Staffordshire. Consortium Group RF Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12865178
Private limited company
Age
5 years
Incorporated 8 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Mulroy House Shute Hill
Chorley
Lichfield
WS13 8DA
England
Address changed on 29 Jul 2025 (1 month ago)
Previous address was 64 Orton Lane Wombourne Wolverhampton WV5 9AW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
45
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1991
Director • Chartered Accountant • British • Lives in England • Born in Apr 1950
Director • British • Lives in England • Born in Nov 1963
Director • British • Lives in UK • Born in Jun 1967
Director • British • Lives in England • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Spectrum Franchising Limited
Christopher Philip Roche is a mutual person.
Active
Spectrum Holdings Limited
Christopher Philip Roche is a mutual person.
Active
GC & KJ Services Limited
Ian Clarke is a mutual person.
Active
UK Renovations Limited
Mark David Perkins is a mutual person.
Active
GC & KJ Holdings Limited
Ian Clarke is a mutual person.
Active
Roche Fca Ltd
Christopher Philip Roche is a mutual person.
Active
Erh Restoration Limited
Jonathan Hargreaves Townson is a mutual person.
Active
Rainbow Restoration Limited
Christopher Philip Roche is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.72K
Decreased by £1 (-0%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£2.27M
Decreased by £25.57K (-1%)
Total Liabilities
-£821.2K
Decreased by £775.57K (-49%)
Net Assets
£1.45M
Increased by £750K (+107%)
Debt Ratio (%)
36%
Decreased by 33.35% (-48%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 13 Aug 2025
Registered Address Changed
1 Month Ago on 29 Jul 2025
Shares Cancelled
5 Months Ago on 9 Apr 2025
Own Shares Purchased
5 Months Ago on 9 Apr 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Miss Jennifer Mills Appointed
1 Year 4 Months Ago on 16 Apr 2024
Mr Wayne Michael Simpson Appointed
1 Year 4 Months Ago on 16 Apr 2024
Anthony Nicolo Marenghi Resigned
1 Year 7 Months Ago on 2 Feb 2024
Liam Anthony Kelleher Resigned
1 Year 7 Months Ago on 2 Feb 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Registered office address changed from 64 Orton Lane Wombourne Wolverhampton WV5 9AW England to Mulroy House Shute Hill Chorley Lichfield WS13 8DA on 29 July 2025
Submitted on 29 Jul 2025
Resolutions
Submitted on 14 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Cancellation of shares. Statement of capital on 17 January 2025
Submitted on 9 Apr 2025
Purchase of own shares.
Submitted on 9 Apr 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Appointment of Miss Jennifer Mills as a director on 16 April 2024
Submitted on 15 May 2024
Appointment of Mr Mark David Perkins as a director on 16 April 2024
Submitted on 8 May 2024
Repayment History
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