RTS Consultants (UK) Ltd.

Active03184066 Private limited company
Incorporated
10 April 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
John Liam Brannigan
Owned by
RTS Group Ltd
Accounts type
Total exemption full
Region
South West
Address
Level 0
Unit 4 Greenways Business Park
Bellinger Close
Chippenham
SN15 1BN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2019
British
Born January 1971 (55)
Brannigan, John Liam
Director · Appointed 5 November 2009
British
Born March 1959 (67)
Officer history (13 former)
31 August 2025
Resigned Starley, Jessica Kate as Director
30 March 2022
Resigned Noble, Alison Mary as Secretary
30 March 2022
Resigned Noble, Alison Mary as Director
15 September 2021
Resigned Searle, Kathryn as Director
31 December 2019
Resigned Miller, Malcolm James as Director
20 April 2019
Appointed Smith, Mark Darren as Director
22 September 2015
Resigned Wells, Richard Steven as Director
1 February 2015
Appointed Searle, Kathryn as Director
7 October 2014
Resigned Jordan, David as Director
5 November 2009
Appointed Brannigan, John Liam as Director
5 November 2009
Appointed Jordan, David as Director
5 November 2009
Appointed Miller, Malcolm James as Director
1 October 2009
Appointed Noble, Alison Mary as Director
1 October 2009
Appointed Starley, Jessica Kate as Director
29 September 2006
Resigned Kirk, Louise Anne as Director
1 April 2005
Appointed Noble, Alison Mary as Secretary
31 March 2005
Resigned Wells, Richard Steven as Secretary
1 July 2004
Appointed Kirk, Louise Anne as Director
30 June 2004
Resigned Shankar, Jan as Director
21 July 2003
Resigned Robbins, Janet as Director
27 August 2002
Appointed Shankar, Jan as Director
11 June 1996
Appointed Wells, Richard Steven as Secretary
11 June 1996
Resigned Jefferson, Lesley Anne as Secretary
8 June 1996
Appointed Robbins, Janet as Director
10 April 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 April 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 April 1996
Appointed Jefferson, Lesley Anne as Secretary
10 April 1996
Appointed Wells, Richard Steven as Director

Ownership 1 active

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

RTS Group Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09338709

Holdings 1

Companies where RTS Consultants (UK) Ltd. is registered as a person with significant control

Owns 50–75% of shares
Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£465,129)
Cash
£42,620
Employees
30

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2023 2024 2025 £207,528 (£104,964) (£325,337) (£334,367) (£202,390) (£465,129)
Balance sheet detail
202520242023202220212020
Fixed Assets£98,780£94,529£3,945£243,482£324,401£352,227
Current Assets£658,054£744,417£1,258,048
Debtors£638,744£586,936£704,037
Cash£42,620£347£12,719£19,310£157,481£554,011
Creditors (< 1 year)£1,445,971£1,114,435£972,130£987,841£1,080,219£1,280,490
Creditors (> 1 year)£215,870£190,367£169,710£239,032£93,563£122,257
Net Current Assets(£329,787)(£335,802)(£22,442)
Net Assets(£465,129)(£202,390)(£334,367)(£325,337)(£104,964)£207,528
Shareholder Funds(£465,129)(£202,390)(£334,367)(£325,337)(£104,964)£207,528

Filings

Recent filings only. See the full history on Companies House

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