RG

RFS GROUP LTD

Active

Company number 06514492

Skelmersdale, England · Incorporated 26 February 2008

3b Maple Court, White Moss Business Park, Skelmersdale, WN8 9TW, England

Last updated on 25 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RFS HOLDINGS LIMITED · 26 February 2008 – 16 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 February 2026
Next due
12 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Raised Floor Trustee Ltd As Trustee Of The Raised Floor Employee Ownership Trust
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
15 March 2019
PS
Mr Andrew Graham Hewitt
Born April 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 February 2026 View
Accounts With Accounts Type Group
Accounts
9 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2025 View
Accounts With Accounts Type Group
Accounts
14 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Accounts With Accounts Type Group
Accounts
28 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Accounts With Accounts Type Group
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Accounts With Accounts Type Group
Accounts
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2019 View
Capital Variation Of Rights Attached To Shares
Capital
8 April 2019 View
Capital Name Of Class Of Shares
Capital
8 April 2019 View
Resolution
Resolution
8 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Appoint Person Director Company With Name Date
Officers
12 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2019 View
Appoint Person Director Company With Name Date
Officers
29 January 2019 View
Resolution
Resolution
10 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2015 View
Certificate Change Of Name Company
Change Of Name
16 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Capital Alter Shares Subdivision
Capital
2 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Change Person Director Company With Change Date
Officers
19 March 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
19 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2011 View
Change Account Reference Date Company Previous Extended
Accounts
28 September 2011 View
Change Person Director Company With Change Date
Officers
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Change Person Director Company With Change Date
Officers
10 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Termination Secretary Company With Name
Officers
29 September 2010 View
Termination Director Company With Name
Officers
29 September 2010 View
Appoint Person Director Company With Name
Officers
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Appoint Person Director Company With Name
Officers
17 February 2010 View
Termination Director Company With Name
Officers
12 February 2010 View
Legacy
Annual Return
21 May 2009 View
Legacy
Officers
21 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2009 View
Resolution
Resolution
19 August 2008 View
Legacy
Accounts
28 May 2008 View
Statement Of Affairs
Miscellaneous
14 March 2008 View
Legacy
Capital
14 March 2008 View
Incorporation Company
Incorporation
26 February 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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