Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Rawell Group Holdings Limited
- Incorporated
- 29 January 1993 (33 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Russell Antony FlynnSteven Nicholas FlynnBryan Nicholas Flynn
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Chester HouseLloyd DriveEllesmere PortCH65 9HQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Flynn, Bryan Nicholas
Secretary · Appointed 28 January 2022
Director · Appointed 24 November 1997
British
Born November 1966
Director · Appointed 29 June 1994
British
Born December 1961 (64)
Officer history (7 former)
28 January 2022
Appointed Flynn, Bryan Nicholas as Secretary
28 January 2022
28 January 2022
30 April 2002
Resigned Staniforth, Graeme as Director
28 March 2002
28 March 2002
1 July 2001
Appointed Staniforth, Graeme as Director
24 November 1997
29 June 1994
30 December 1993
29 January 1993
29 January 1993
29 January 1993
29 January 1993
29 January 1993
29 January 1993
29 January 1993
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1966
Individual · Notified 27 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1937 (89)
Holdings 1
Companies where Rawell Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £142
- Profit
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3 | £3 | £3 | £3 | |||
| Current Assets | £144 | £40,144 | £40,197 | £40,197 | £41,195 | £41,195 | |
| Debtors | £2 | £2 | £40,002 | £40,002 | £40,002 | £41,000 | £41,000 |
| Cash | £142 | £142 | £142 | £195 | £195 | £195 | £195 |
| Net Current Assets | £144 | £144 | £40,144 | £40,197 | £40,197 | £41,195 | £41,195 |
| Shareholder Funds | £147 | £147 | £40,147 | £40,200 | £40,200 | £41,198 | £41,198 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Registered office address changed | |||
| 22 June 2026 | Director's details changed | |||
| 31 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 12 February 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 21 May 2025 | Registered office address changed |
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