RSL Group Limited

Active01584755 Private limited company
Incorporated
9 September 1981 (45 years)
Industry
Wholesale of other machinery and equipment (46690)
Directors
Remco Boerefijn
Padraig Gillen
Seamus Kerr
Accounts type
Unaudited abridged
Region
Greater London
Address
31 Harrow Road
Leytonstone
London
E11 3PT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Boerefijn, Remco
Director · Appointed 20 March 2024
Dutch
Born June 1973 (53)
Gillen, Padraig
Director · Appointed 20 March 2024
Irish
Born September 1961 (65)
Kerr, Seamus
Director · Appointed 20 March 2024
Irish
Born December 1966 (59)
Officer history (4 former)
5 March 2025
Resigned Warren, Paul Andrew as Director
20 March 2024
Appointed Boerefijn, Remco as Director
20 March 2024
Appointed Gillen, Padraig as Director
20 March 2024
Appointed Kerr, Seamus as Director
20 March 2024
Resigned Cherrill, David as Director
27 September 2016
Resigned Cherrill, Mary as Secretary
23 December 1999
Appointed Warren, Paul Andrew as Director
22 July 1999
Resigned Cherrill, Alfred as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16000431
Former controllers (4)
20 December 2024
Ceased Insulcon Technical Limited — Owns 75–100% of shares
20 March 2024
Ceased Penelope Wallis — Owns 25–50% of shares
20 March 2024
Ceased Kathleen Warren — Owns 25–50% of shares
20 March 2024
Ceased David Cherrill — Owns 25–50% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Insulcon Technical Limited Owns 75–100% of shares
Isopartner UK Limited Owns 75–100% of shares
Behling Insulation Supplies Ltd Owns 75–100% of shares
Dam Holdco Limited Owns 75–100% of shares
Adam Holdings (Leeds) Limited Owns 75–100% of shares
Isopartner UK Distribution Limited Owns 75–100% of shares
Insulation Energy Solutions Limited Owns 75–100% of shares
Tinman Supplies Ltd Owns 75–100% of shares
Keithya Limited Owns 75–100% of shares
Mwi Holdings Ltd Owns 75–100% of shares
MW Insulation Holdings Ltd Owns 75–100% of shares
Nulla Group Limited Owns 25–50% of shares
Refrigeration Products (1999) Limited Owns 75–100% of shares
Refrigeration Spares Limited Owns 75–100% of shares
RSL Group Limited This company Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2
Debt Ratio
0%

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£2
Debtors£0
Cash£2£2£2£2£2
Creditors (> 1 year)£0
Net Current Assets£2
Net Assets£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Unaudited abridged accounts31 March 2026
20 April 2026Unaudited abridged accounts31 March 2025
15 April 2026Confirmation statement with updates7 December 2025
18 March 2026Compulsory strike-off action has been discontinued
17 March 2026First Gazette notice for compulsory strike-off
Show all recent filings

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