RBG Property Group Limited

Active03474752 Private limited company
Incorporated
2 December 1997 (28 years)
Previously known as
RBG Group Limited (until 3 October 2013)
Rossett Beck Limited (until 17 March 2009)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Eddi Guglielmo Zoratti
Zoratti Family Discretionary Settement 2015
Ellen Ruth Zoratti
Accounts type
Total exemption full
Region
South East
Address
The Wheel House High Street
Hurstpierpoint
Hassocks
BN6 9PU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 December 1997
Italian
Director · Appointed 2 December 1997
British
Born March 1948 (78)
Director · Appointed 2 December 1997
Italian
Born May 1949 (77)
Officer history (3 former)
17 March 2015
Resigned Field, Peter John as Director
2 January 2003
Appointed Field, Peter John as Director
2 December 1997
Appointed Zoratti, Eddi Guglielmo as Secretary
2 December 1997
Appointed Maxwell, Robert Gilchrist as Director
2 December 1997
Appointed Zoratti, Eddi Guglielmo as Director
2 December 1997
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
2 December 1997
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
2 December 1997
Appointed Fncs Limited as Corporate Nominee Director
2 December 1997
Resigned Fncs Limited as Corporate Nominee Director

Ownership 6 active

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

Individual · Notified 6 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born May 1949 (77)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born March 1948 (78)
Zoratti Family Discretionary Settement 2015
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Discretionary Trust
Reg. no. 4116170084
Ellen Ruth Zoratti
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1951 (75)
Wilma Agnes Maxwell
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1948 (78)
Maxwell Family Discretionary Settlement 2015
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Disrectinary Trust
Reg. no. 2126548749

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£2,218,119
Cash
£1,573,001
Employees
5
Debt Ratio
1%
Current Ratio
93.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,538,915 £1,564,107 £1,583,348 £1,566,620 £1,581,574 £2,218,119
Balance sheet detail
202420232022202120202019
Fixed Assets£643,649£1,959,957£1,960,176£1,960,394£1,962,612£1,961,758
Current Assets£1,591,561£34,782£21,008£147,568£39,615£31,833
Debtors£18,560£8,663£11,054£3,439£1,761£31,832
Cash£1,573,001£26,119£9,954£144,129£37,854£1
Creditors (< 1 year)£17,091£113,165£304,564£388,639£270,645£129,676
Creditors (> 1 year)£0£300,000£110,000£135,975£167,475£325,000
Net Current Assets£1,574,470(£78,383)(£283,556)(£241,071)(£231,030)(£97,843)
Net Assets£2,218,119£1,581,574£1,566,620£1,583,348£1,564,107£1,538,915
Shareholder Funds£2,218,119£1,581,574£1,566,620£1,583,348£1,564,107£1,538,915

Filings

Recent filings only. See the full history on Companies House

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