RPG Consulting Limited

Active03807320 Private limited company
Incorporated
14 July 1999 (27 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
North West
Address
The Copper Room Deva City Office Park
Trinity Way
Manchester
M3 7BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2018
British
Born May 1962 (64)
Director · Appointed 15 January 2016
Irish
Born April 1977 (49)
Sangster, John George
Director · Appointed 15 January 2016
British
Born May 1984 (42)
Director · Appointed 14 July 1999
British
Born July 1969 (57)
Officer history (15 former)
31 December 2025
Resigned Redmond, John Julian as Director
31 December 2025
Resigned Redmond, John Julian as Secretary
31 March 2021
Resigned Chatten, Martin Andrew as Director
13 November 2018
Appointed Brownson, Jonathan Selwyn as Director
2 November 2018
Appointed Chatten, Martin Andrew as Director
19 June 2018
Resigned Slater, Christopher Mark as Director
15 January 2016
Appointed O'Connor, Anthony Valentine as Director
15 January 2016
Appointed Sangster, John George as Director
30 August 2013
Resigned Mckendrick, David as Director
1 March 2012
Resigned Brownson, Jonathan Selwyn as Director
1 March 2012
Appointed Redmond, John Julian as Director
1 July 2006
Resigned O'Brien, Kevin as Director
30 September 2005
Resigned Salisbury, Jeremy Charles as Director
23 March 2005
Appointed O'Brien, Kevin as Director
23 March 2005
Appointed Redmond, John Julian as Secretary
23 March 2005
Appointed Brownson, Jonathan Selwyn as Director
23 March 2005
Resigned Salisbury, Jeremy Charles as Secretary
7 March 2005
Appointed Mckendrick, David as Director
13 January 2005
Appointed Slater, Christopher Mark as Director
21 June 2004
Resigned Egan, Michael Damian as Director
1 September 2002
Resigned Davies, Colin Frederick as Director
11 April 2002
Appointed Egan, Michael Damian as Director
23 October 2001
Resigned Williams, Aled Wyn as Director
31 May 2001
Resigned Poston, Christopher Michael as Director
1 April 2001
Appointed Davies, Colin Frederick as Director
19 September 2000
Appointed Williams, Aled Wyn as Director
14 July 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 July 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 July 1999
Appointed Poston, Christopher Michael as Director
14 July 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 July 1999
Appointed Salisbury, Jeremy Charles as Secretary
14 July 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 July 1999
Appointed Salisbury, Jeremy Charles as Director
14 July 1999
Appointed Owen, Phillip Rees as Director

Ownership 2 active

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

Individual · Notified 27 May 2025
Has significant influence or control
British
Born May 1962 (64)
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05288785

Financials

Net Assets
£169,662
Cash
£29,422
Profit Before Tax
£239,262
Debt Ratio
56%
Current Ratio
1.8x
Return on Equity
105%

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £96,515 £119,255 £132,215 £165,711 £166,200 £169,662
Balance sheet detail
202420232022202120202019
Fixed Assets£2,938£4,772£13,203£15,245£16,937£9,409
Current Assets£385,997£395,005£391,273£369,383£354,844£273,814
Debtors£356,575£367,387£362,225£329,476£332,030£256,584
Cash£29,422£27,618£29,048£39,907£22,814£17,230
Creditors (< 1 year)£217,526£231,830£237,018£250,666£250,779£184,961
Net Current Assets£168,471£163,175£154,255£118,717£104,065£88,853
Net Assets£169,662£166,200£165,711£132,215£119,255£96,515
Shareholder Funds£169,662£166,200£165,711£132,215£119,255£96,515

Turnover£1,430,835£1,334,825£1,174,264£1,186,072
Admin Expenses£1,411,265£1,239,204£1,142,138£983,386£910,187£938,134
Staff Costs£1,027,092£879,705£805,804£673,323£614,593£609,166
Operating Profit£288,697£351,439£275,950£247,938
Profit Before Tax£239,262£238,959£288,599£349,763£273,385£245,494
Tax£60,800£54,470£55,103£66,803£50,645£47,982
Profit for Period£178,462£184,489£233,496£282,960£222,740£197,512

Filings 113

DateDescriptionMade Up ToPagesPDF
16 October 2026Statement of capital
6 October 2026Insolvency filing
6 October 2026Share capital filing
6 October 2026Resolutions
10 September 2026Full accounts31 December 2025
Show all 113 filings

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