Roadtohealth Group Ltd

Active04495648 Private limited company
Incorporated
26 July 2002 (24 years)
Previously known as
The Health People Group Ltd. (until 24 June 2009)
GSF 147 Limited (until 9 October 2002)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Rga Americas Reinsurance Company, Ltd.
Andrew Reynolds
Simon David Embley
Accounts type
Total exemption full
Region
South East
Address
30-34 North Street
Hailsham
BN27 1DW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Burman, Aimee
Secretary · Appointed 10 April 2022
Director · Appointed 1 January 2019
British
Born October 1975 (51)
Director · Appointed 1 December 2015
British
Born April 1958 (68)
Director · Appointed 1 August 2015
British
Born October 1960 (66)
Officer history (14 former)
8 September 2026
Resigned Verdin, Richard Stewart as Director
10 April 2022
Appointed Burman, Aimee as Secretary
15 March 2022
Resigned Gaudin, Paul De Gruchy as Secretary
15 March 2022
Resigned Wickens, Alistair Keith as Secretary
7 September 2020
Appointed Verdin, Richard Stewart as Director
7 September 2020
Resigned Hughes, Jonathan Edward as Director
7 November 2019
Resigned Wickens, Alistair Keith as Director
6 November 2019
Appointed Wickens, Alistair Keith as Secretary
1 January 2019
Appointed Reynolds, Andrew as Director
31 July 2018
Resigned Gaudin, Paul De Gruchy as Secretary
29 June 2017
Resigned Ingham, Nigel as Secretary
1 December 2015
Appointed Moreau, David Roger as Director
27 October 2015
Appointed Hughes, Jonathan Edward as Director
28 August 2015
Resigned Ingham, Nigel as Director
27 August 2015
Appointed Ingham, Nigel as Secretary
1 August 2015
Appointed Embley, Simon David as Director
30 June 2015
Resigned Gaudin, Paul De Gruchy as Director
29 June 2015
Appointed Gaudin, Paul De Gruchy as Secretary
29 June 2015
Appointed Gaudin, Paul De Gruchy as Secretary
12 March 2014
Resigned Dickinson, Roy David as Secretary
7 October 2008
Resigned Powell Smith, Simon as Director
16 May 2007
Appointed Powell Smith, Simon as Director
1 August 2003
Resigned Gaudin, Paul De Gruchy as Secretary
1 August 2003
Appointed Dickinson, Roy David as Secretary
1 October 2002
Appointed Gaudin, Paul De Gruchy as Director
1 October 2002
Appointed Ingham, Nigel as Director
1 October 2002
Appointed Gaudin, Paul De Gruchy as Secretary
25 September 2002
Resigned Gk Formations One Limited as Corporate Director
25 September 2002
Resigned Gk Formations Two Limited as Corporate Secretary
1 September 2002
Appointed Wickens, Alistair Keith as Director
26 July 2002
Appointed Gk Formations One Limited as Corporate Director
26 July 2002
Appointed Gk Formations Two Limited as Corporate Secretary

Ownership 3 active

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

Rga Americas Reinsurance Company, Ltd.
Corporate entity · Notified 1 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Company
Reg. no. 49524
Individual · Notified 21 July 2022
Owns 25–50% of shares
British
Born October 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1960 (66)
Former controllers (2)
1 October 2024
Ceased Rga Atlantic Reinsurance Company Ltd — Owns 25–50% of shares
31 October 2018
Ceased Paul De Gruchy Gaudin — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£629,042)
Cash
£197,632
Employees
19
Debt Ratio
197%
Current Ratio
2.6x

Trend

Net Assets
(£1.0M) (£500k) £0 2022 2024 2025 (£707,178) (£524,007) (£629,042)
Balance sheet detail
202520242022202120202019
Fixed Assets£260,226£399,504£8,519£2,758£1,409£0
Current Assets£390,232£309,450£371,286£182,102£150,659£105,248
Debtors£192,600£156,802£153,198£152,268£128,187£74,952
Cash£197,632£152,648£218,088£29,834£22,472£30,296
Creditors (< 1 year)£151,582£165,043£139,065£1,015,152£949,317£856,310
Creditors (> 1 year)£1,127,918£1,067,918£947,918
Net Current Assets£238,650£144,407£232,221(£833,050)(£798,658)(£751,062)
Net Assets(£629,042)(£524,007)(£707,178)
Shareholder Funds(£629,042)(£524,007)(£707,178)(£830,292)(£797,249)(£751,062)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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