RG

RAZORBLUE GROUP LTD

Active

Company number 08962843

Stockton-On-Tees, England · Incorporated 27 March 2014

Admiralty House Fudan Way, Thornaby, Stockton-On-Tees, TS17 6EN, England

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 June 2025

Company overview

RAZORBLUE GROUP LTD is a private limited company registered in England and Wales since its incorporation on 27 March 2014 and remains active on the register. Its registered office is at Admiralty House Fudan Way, Thornaby, Stockton-On-Tees, TS17 6EN, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Rada Investments Ltd, which holds 25-50% of the shares. Mr Dan Kitchen is a person with significant control who holds 25-50% of the shares. The board consists of seven directors: KITCHEN, Daniel James (appointed 27 March 2014), KITCHEN, Rachel Victoria (appointed 1 May 2015), FINKELDEY, Joanne (appointed 26 February 2025), HARRISON, Jack Michael (appointed 26 February 2025), SMITH, Daniel Adam (appointed 26 February 2025), WILKINSON, Mark Andrew (appointed 26 February 2025) and LILLIE, Christopher (appointed 26 June 2026). PRIMA SECRETARY LIMITED acts as corporate secretary. The company has been served by 13 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent group accounts, covering the period to 31 May 2025, on 27 February 2026. The next accounts are due by 28 February 2027. Its most recent confirmation statement was made up to 12 April 2026. The next is due by 26 April 2027. 86 filings are recorded against the company at Companies House, most recently an officers filing on 29 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
12 April 2026
Next due
26 April 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 May 2025

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

Officers

LC
LILLIE, Christopher
Director
26 June 2026
FJ
FINKELDEY, Joanne
Director
26 February 2025
HJ
HARRISON, Jack Michael
Director
26 February 2025
SD
SMITH, Daniel Adam
Director
26 February 2025
WM
WILKINSON, Mark Andrew
Director
26 February 2025
PS
PRIMA SECRETARY LIMITED
Corporate Secretary
6 February 2025
KR
KITCHEN, Rachel Victoria
Director
1 May 2015
KD
KITCHEN, Daniel James
Director
27 March 2014
BV
BAUER, Victoria
Secretary · Resigned
1 June 2024
WN
WARREN, Neil
Director · Resigned
31 July 2023
CS
COULTAS, Simon Paul
Director · Resigned
5 May 2023
SE
SWAN, Elizabeth Anne
Director · Resigned
26 September 2022
CG
COPELAND, Gary James
Secretary · Resigned
26 September 2022
AR
ATKINSON, Rachel Jayne
Director · Resigned
13 September 2018
RD
RAPER, David
Director · Resigned
13 September 2018
TA
TIMOTHY, Alan
Director · Resigned
7 August 2017
AR
ATKINSON, Rachel Jayne
Secretary · Resigned
10 February 2016
VK
VASEY, Kelly
Secretary · Resigned
19 June 2015
KD
KITCHEN, Daniel James
Secretary · Resigned
27 March 2014
GC
GILL, Christopher John
Director · Resigned
27 March 2014

Persons with significant control

PS
Rada Investments Ltd
Ownership Of Shares 25 To 50 Percent
30 June 2016
PS
Mr Dan Kitchen
Born September 1989
Ownership Of Shares 25 To 50 Percent
30 June 2016

Funding

5 funding rounds
25 June 2025
Shares allotted · 0 shares allotted
—
7 April 2024
Shares allotted · 0 shares allotted
—
19 January 2024
Shares allotted · 0 shares allotted
—
21 February 2020
Shares allotted · 0 shares allotted
—
2 June 2014
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
29 June 2026 View
Termination Director Company With Name Termination Date
Officers
29 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2026 View
Change Person Director Company With Change Date
Officers
16 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2026 View
Accounts With Accounts Type Group
Accounts
27 February 2026 View
Memorandum Articles
Incorporation
1 July 2025 View
Resolution
Resolution
1 July 2025 View
Capital Allotment Shares
Capital
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Termination Director Company With Name Termination Date
Officers
6 March 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
12 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2025 View
Accounts With Accounts Type Group
Accounts
27 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2024 View
Termination Director Company With Name Termination Date
Officers
12 April 2024 View
Capital Allotment Shares
Capital
12 April 2024 View
Capital Allotment Shares
Capital
12 April 2024 View
Accounts With Accounts Type Group
Accounts
29 February 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Appoint Person Director Company With Name Date
Officers
2 August 2023 View
Termination Director Company With Name Termination Date
Officers
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2023 View
Appoint Person Director Company With Name Date
Officers
14 June 2023 View
Termination Director Company With Name Termination Date
Officers
14 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2023 View
Accounts With Accounts Type Group
Accounts
28 February 2023 View
Appoint Person Director Company With Name Date
Officers
6 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
6 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2022 View
Resolution
Resolution
20 June 2022 View
Resolution
Resolution
20 June 2022 View
Capital Alter Shares Subdivision
Capital
17 June 2022 View
Accounts With Accounts Type Group
Accounts
24 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Group
Accounts
14 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2020 View
Capital Name Of Class Of Shares
Capital
24 February 2020 View
Resolution
Resolution
24 February 2020 View
Capital Allotment Shares
Capital
21 February 2020 View
Accounts With Accounts Type Group
Accounts
27 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2019 View
Resolution
Resolution
31 December 2018 View
Appoint Person Director Company With Name Date
Officers
14 September 2018 View
Appoint Person Director Company With Name Date
Officers
14 September 2018 View
Change Person Director Company With Change Date
Officers
14 September 2018 View
Change Person Director Company With Change Date
Officers
14 September 2018 View
Accounts With Accounts Type Group
Accounts
13 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Change Person Director Company With Change Date
Officers
8 June 2018 View
Change Person Director Company With Change Date
Officers
8 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2018 View
Appoint Person Director Company With Name Date
Officers
7 August 2017 View
Accounts With Accounts Type Group
Accounts
3 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2015 View
Change Person Director Company With Change Date
Officers
7 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2015 View
Change Account Reference Date Company Previous Extended
Accounts
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
19 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2015 View
Termination Director Company With Name Termination Date
Officers
19 June 2015 View
Appoint Person Director Company With Name Date
Officers
7 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Capital Allotment Shares
Capital
28 August 2014 View
Incorporation Company
Incorporation
27 March 2014 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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  • Credit score & payment risk
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