Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
The Rack Group Limited
- Incorporated
- 1 March 1982 (44 years)
- Industry
- Other construction installation (43290)
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Unit 3 Shawfield RoadCarlton Industrial EstateBarnsleyS71 3HS
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 September 2026
British
Born July 1969 (57)
Director · Appointed 1 May 2025
Also at Ail Beta Holding Limited (proposed for strike-off), Adventure Telecom Ltd, Core Telecommunications Limited · more companies
Irish
Born May 1964 (62)
Director · Appointed 1 April 2024
British
Born February 1977 (49)
Officer history (17 former)
22 September 2026
16 September 2026
1 May 2025
1 April 2024
1 April 2024
9 February 2023
9 February 2023
1 January 2023
11 August 2022
2 March 2021
Resigned Spencer, Amy as Director
2 March 2021
Resigned Maxwell Smith, Scott Mark as Director
2 March 2021
2 March 2021
Resigned Blackshaw, Neil as Director
2 March 2021
2 March 2021
2 March 2021
2 March 2021
2 March 2021
2 March 2021
2 March 2021
1 March 2019
Appointed Spencer, Amy as Director
1 March 2019
1 March 2019
Appointed Blackshaw, Neil as Director
20 June 2006
2 January 2002
Appointed Maxwell Smith, Scott Mark as Director
1 September 1997
1 September 1997
29 August 1997
26 March 1993
Resigned Brown, Christopher Ian as Director
4 April 1992
3 April 1992
3 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12089294
Holdings 3
Companies where The Rack Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
31 March 2021
Ceased Rack Management Limited — Owns 75–100% of shares
2 March 2021
Ceased Philip Maxwell-Smith — Owns 75–100% of shares (as a firm)
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,067,204
- down £326,780 (14%)
- Cash
- £130,561
- down £563,594 (81%)
- Employees
- 38
- down 1 (3%)
- Debt Ratio
- 35%
- Current Ratio
- 1.3x
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £1,999,912 |
| Current Assets | £1,162,421 |
| Cash | £130,561 |
| Creditors (< 1 year) | £907,360 |
| Net Current Assets | £255,061 |
| Net Assets | £2,067,204 |
| Shareholder Funds | £2,067,204 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 January 2026 | Accounts filing | |||
| 20 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 29 December 2025 | Confirmation statement with no updates | 29 December 2025 | ||
| 20 December 2025 | Other filing | |||
| 20 December 2025 | Other filing |
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