Introduction
Watch Company
R
RSBP GROUP LIMITED
RSBP GROUP LIMITED is an active company incorporated on 11 June 2019 with the registered office located in Stoke On Trent. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RSBP GROUP LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12044655
LTD Company
Age
6 Years
Incorporated 11 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (10 months ago)
Submitted on 5 July 2025 (9 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Address
Alderflat Drive Newstead Industrial Estate Trentham Stoke On Trent, ST4 8HX,
14 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 19
Capital Allotment Shares
New Owner
Jun 20
Notification Of A Person With Significan...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
New Owner
Jun 20
Notification Of A Person With Significan...
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Director Left
Jul 25
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
3
Funding
1
Officers
5
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
SHERRY, Jonathan Steven
ActiveNewstead Industrial Estate, Stoke On TrentST4 8HX
Secretary
Appointed 11 Jun 2019
SHERRY, Jonathan Steven
Newstead Industrial Estate, Stoke On TrentST4 8HX
Secretary
11 Jun 2019
Active
SHERRY, Jonathan Steven
ActiveNewstead Industrial Estate, Stoke On TrentST4 8HX
Born May 1965
Director
Appointed 11 Jun 2019
SHERRY, Jonathan Steven
Newstead Industrial Estate, Stoke On TrentST4 8HX
Born May 1965
Director
11 Jun 2019
Active
WALLIS, Daren Johnathan
ActiveNewstead Industrial Estate, Stoke On TrentST4 8HX
Born September 1969
Director
Appointed 11 Jun 2019
WALLIS, Daren Johnathan
Newstead Industrial Estate, Stoke On TrentST4 8HX
Born September 1969
Director
11 Jun 2019
Active
REES, Martin Gareth
ResignedNewstead Industrial Estate, Stoke On TrentST4 8HX
Born June 1955
Director
Appointed 11 Jun 2019
Resigned 07 Jul 2025
REES, Martin Gareth
Newstead Industrial Estate, Stoke On TrentST4 8HX
Born June 1955
Director
11 Jun 2019
Resigned 07 Jul 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Kiwi Bidco Limited
ActiveOrion House, West EndWC2H 9EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jul 2025
Kiwi Bidco Limited
Orion House, West EndWC2H 9EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jul 2025
Active
Mr Martin Gareth Rees
CeasedNewstead Industrial Estate, Stoke On TrentST4 8HX
Born June 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jun 2019
Ceased 11 Jul 2025
Mr Martin Gareth Rees
Newstead Industrial Estate, Stoke On TrentST4 8HX
Born June 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jun 2019
Ceased 11 Jul 2025
Ceased
Mr Jonathan Steven Sherry
CeasedNewstead Industrial Estate, Stoke On TrentST4 8HX
Born May 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jun 2019
Ceased 11 Jul 2025
Mr Jonathan Steven Sherry
Newstead Industrial Estate, Stoke On TrentST4 8HX
Born May 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jun 2019
Ceased 11 Jul 2025
Ceased
Mr Daren Johnathan Wallis
CeasedNewstead Industrial Estate, Stoke On TrentST4 8HX
Born September 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jun 2019
Ceased 26 Jun 2019
Mr Daren Johnathan Wallis
Newstead Industrial Estate, Stoke On TrentST4 8HX
Born September 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jun 2019
Ceased 26 Jun 2019
Ceased
Filing History
36
Description
Type
Date Filed
Document
28 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 July 2025
18 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2025
18 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2025
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
17 July 2025
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
17 July 2025
17 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2025
14 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 June 2020
23 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 June 2020
3 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 March 2020
3 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2019