Rainford Group Limited

Active03372015 Private limited company
Incorporated
16 May 1997 (29 years)
Industry
Activities of head offices (70100)
Directors
Ect Sas
Accounts type
Group
Region
North West
Address
Mill Lane
Rainford Industrial Estate
Rainford St Helens
WA11 8LS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2022
British
Born November 1980
Waring, Mark
Secretary · Appointed 16 December 2022
Ect Sas
Corporate Director · Appointed 9 December 2021
Officer history (15 former)
31 December 2025
Resigned Fox, Jerome as Director
30 April 2025
Appointed Waring, Mark as Director
30 April 2025
Resigned Waring, Mark as Director
16 December 2022
Resigned Crawford, James Duncan as Director
16 December 2022
Appointed Waring, Mark as Director
16 December 2022
Resigned Crawford, James Duncan as Secretary
16 December 2022
Appointed Waring, Mark as Secretary
14 March 2022
Resigned Blackburn, Stephen as Director
14 March 2022
Appointed Fox, Jerome as Director
9 December 2021
Appointed Ect Sas as Corporate Director
8 August 2012
Resigned Page, John David as Director
8 August 2012
Appointed Blackburn, Stephen as Director
1 August 2010
Appointed Page, John David as Director
31 July 2010
Resigned Bennett, Peter as Director
31 July 2010
Resigned Bennett, Sean as Director
1 January 2007
Resigned Bennett, Sean as Secretary
1 January 2007
Appointed Crawford, James Duncan as Secretary
1 January 2007
Appointed Crawford, James Duncan as Director
31 October 2006
Resigned Charnock, Michael Robert as Director
31 October 2006
Appointed Bennett, Sean as Secretary
31 October 2006
Resigned Charnock, Michael Robert as Secretary
14 September 2005
Resigned Bennett, Sean as Secretary
14 September 2005
Appointed Charnock, Michael Robert as Secretary
1 December 2004
Appointed Charnock, Michael Robert as Director
12 February 2003
Resigned Gray, John Tomlinson as Director
31 July 2001
Appointed Gray, John Tomlinson as Director
6 August 1997
Appointed Bennett, Sean as Director
6 August 1997
Appointed Bennett, Sean as Secretary
6 August 1997
Appointed Bennett, Peter as Director
6 August 1997
Resigned Instant Companies Limited as Corporate Nominee Director
6 August 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 May 1997
Appointed Instant Companies Limited as Corporate Nominee Director
16 May 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
9 December 2021
Ceased Sean Bennett — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Cash
£71,517
Profit
(£270,018)
Current Ratio
0.9x

Trend

Shareholder Funds
(£400k) (£200k) £0 £200k 2023 2024 £56,997 (£213,021)
Balance sheet detail
20242023
Current Assets£2,326,204£1,012,863
Debtors£2,254,687£1,000,124
Cash£71,517£12,739
Creditors (< 1 year)£2,539,226£955,867
Net Current Assets(£213,022)
Shareholder Funds(£213,021)£56,997

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates11 May 2026
10 August 2026Termination of appointment of a director
31 December 2025Termination of appointment of a director
23 December 2025Group of companies' accounts31 December 2024
16 December 2025Satisfaction of a charge in full
Show all recent filings

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