RGP Consulting Engineers Limited

Active04237910 Private limited company
Incorporated
20 June 2001 (25 years)
Previously known as
Russell Giles Partnership Limited (until 24 February 2021)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Neil Rowe
Christopher Mark Blamey
Accounts type
Total exemption full
Region
South East
Address
Old Mill Studios Fry's Yard
37-40 Bridge Street
Godalming
GU7 1HP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2015
British
Born February 1981 (45)
Secretary · Appointed 5 April 2007
British
Director · Appointed 19 October 2005
British
Born March 1973 (53)
Officer history (6 former)
12 July 2019
Resigned Russell, Philip Mark as Director
3 August 2015
Appointed Rowe, Neil Darren as Director
5 April 2007
Appointed Blamey, Christopher Mark as Secretary
5 April 2007
Resigned Kirton, Lena as Secretary
19 October 2005
Appointed Blamey, Christopher Mark as Director
2 November 2004
Appointed Kirton, Lena as Secretary
31 May 2004
Resigned Giles, Stephen Anthony as Secretary
31 May 2004
Resigned Giles, Stephen Anthony as Director
20 June 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 June 2001
Appointed Giles, Stephen Anthony as Secretary
20 June 2001
Resigned Instant Companies Limited as Corporate Nominee Director
20 June 2001
Appointed Giles, Stephen Anthony as Director
20 June 2001
Appointed Instant Companies Limited as Corporate Nominee Director
20 June 2001
Appointed Russell, Philip Mark as Director
20 June 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Neil Rowe
Individual · Notified 7 November 2019
Owns 25–50% of shares
British
Born February 1981 (45)
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born March 1973 (53)
Former controllers (1)
12 July 2019
Ceased Philip Mark Russell — Owns 50–75% of shares

Financials

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

Net Assets
£407,143
Cash
£243,868
Employees
25
Debt Ratio
50%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £548,334 £272,998 £301,354 £395,081 £466,868 £407,143
Balance sheet detail
202520242023202120202019
Fixed Assets£23,989£23,033£30,340£24,444£20,708£12,531
Current Assets£792,849£862,053£721,232£723,232£698,796£739,511
Debtors£591,296£539,891£419,646£513,424
Cash£243,868£124,892£114,225£176,784£274,074£213,801
Creditors (< 1 year)£405,590£414,352£311,380£239,665£203,168
Creditors (> 1 year)£132,000£204,667
Net Current Assets£387,259£447,701£410,434£411,852£459,131£536,343
Net Assets£407,143£466,868£395,081£301,354£272,998£548,334
Shareholder Funds£407,143£466,868£395,081£548,334

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates20 June 2026
13 March 2026Total exemption full accounts30 June 2025
21 August 2025Registered office address changed
21 August 2025Director's details changed
21 August 2025Director's details changed
Show all recent filings

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