The Rewards Group Limited

Active04699376 Private limited company
Incorporated
17 March 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Alan Mackenzie-Wintle
Accounts type
Total exemption full
Region
South East
Address
Unit 3
Bankside
Kidlington
OX5 1JE

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2007
British
Born November 1960
Secretary · Appointed 20 February 2004
British
Officer history (6 former)
1 November 2025
7 March 2016
Resigned Jackson, Michael Carlyle as Director
24 November 2007
Appointed Jackson, Michael Carlyle as Director
24 November 2007
Appointed Mackenzie-Wintle, Alan as Director
20 February 2004
Resigned Mackenzie-Wintle, Elizabeth Anne as Secretary
20 February 2004
Appointed Mackenzie-Wintle, Alan as Secretary
20 February 2004
Appointed Mackenzie-Wintle, Elizabeth Anne as Director
20 February 2004
Resigned Mackenzie-Wintle, Alan as Director
17 March 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 March 2003
Resigned Company Directors Limited as Corporate Nominee Director
17 March 2003
Appointed Mackenzie-Wintle, Elizabeth Anne as Secretary
17 March 2003
Appointed Company Directors Limited as Corporate Nominee Director
17 March 2003
Appointed Mackenzie-Wintle, Alan as Director
17 March 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 17 March 2017
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
British
Born November 1960

Financials

Net Assets
£1,538
Cash
£507
Employees
2
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2021 2022 2023 2024 2025 £163 (£34,254) £5,506 £688 £1,538
Balance sheet detail
202520242023202220212020
Fixed Assets£29,172£32,261£43,015£57,353£0£0
Current Assets£75,523£75,962£89,682£82,565£124,580£134,052
Debtors£75,016£75,016£84,061£76,932£101,801£116,321
Cash£507£946£5,621£5,633£22,779£17,731
Creditors (< 1 year)£78,528£78,462£92,850£136,629£87,402£133,852
Creditors (> 1 year)£24,629£29,073£34,341£37,543£37,015
Net Current Assets(£3,005)(£2,500)(£3,168)(£54,064)£37,178£200
Net Assets£1,538£688£5,506(£34,254)£163
Shareholder Funds£1,538£688£5,506(£34,254)£163£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with updates17 March 2026
4 February 2026Termination of appointment of a director
4 February 2026Change of details for a person with significant control
30 December 2025Total exemption full accounts31 March 2025
19 March 2025Confirmation statement with no updates17 March 2025
Show all recent filings

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