RFS72 Group Ltd

Active04977152 Private limited company
Incorporated
26 November 2003 (22 years)
Previously known as
Apollo Chemicals Group Limited (until 27 January 2022)
No. 528 Leicester Limited (until 18 February 2004)
Industry
Other service activities n.e.c. (96090)
Owned by
Jonathan Harvey Saunders
Claire Angela Louise Saunders
Robert John Pawlowski
Accounts type
Unaudited abridged
Region
West Midlands
Address
Ashford House 95 Dixons Green Road
Dudley
DY2 7DJ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 January 2009
British
Director · Appointed 7 January 2009
British
Born July 1967 (59)
Officer history (7 former)
30 April 2021
Resigned Saunders, Gillian as Director
2 June 2014
Resigned Saunders, Robert Francis as Director
7 January 2009
Resigned Saunders, Jonathan Harvey as Secretary
7 January 2009
Appointed Saunders, Jonathan Harvey as Director
7 January 2009
Appointed Saunders, Claire Angela Louise as Secretary
7 June 2007
Resigned Davis, Helen Angela as Director
7 June 2007
Resigned Davis, John Hatfield as Director
30 January 2004
Appointed Saunders, Robert Francis as Director
30 January 2004
Appointed Saunders, Jonathan Harvey as Secretary
30 January 2004
Appointed Davis, John Hatfield as Director
30 January 2004
Appointed Saunders, Gillian as Director
30 January 2004
Appointed Davis, Helen Angela as Director
30 January 2004
Resigned Cox, Rachel Anne as Secretary
30 January 2004
Resigned Harvey Ingram Secretaries Limited as Corporate Director
26 November 2003
Appointed Cox, Rachel Anne as Secretary
26 November 2003
Appointed Harvey Ingram Secretaries Limited as Corporate Director

Ownership 3 active

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

Individual · Notified 14 August 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
British
Born July 1967 (59)
Claire Angela Louise Saunders
Individual · Notified 31 July 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1967 (59)
Robert John Pawlowski
Individual · Notified 26 November 2020
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 1958 (68)
Former controllers (5)
14 August 2024
Ceased Jonathan Harvey Saunders — Owns 75–100% of shares (as a trust)
1 August 2024
Ceased RFS22 Limited — Owns 25–50% of shares
31 July 2024
Ceased Gillian Saunders — Owns 75–100% of shares
31 July 2024
Ceased Higgs Trust Corporation Limited — Owns 75–100% of shares
26 November 2020
Ceased Jonathan Harvey Saunders — Owns 75–100% of shares (as a trust)

Financials

Net Assets
£52,670,585
Cash
£1,533,536
Current Ratio
65.5x

Trend

Net Assets
£0 £50.0M £100.0M 2022 2023 2024 2025 £87,483,554 £79,897,849 £79,930,665 £52,670,585
Balance sheet detail
202520242023202220212020
Fixed Assets£3,705,000£4,976,451
Current Assets£53,486,634£81,021,195£81,190,192£88,711,541£19,277,947
Debtors£2,506£2,506£1,398£800
Cash£1,533,536£7,547,034£6,618,489£73,574,102£19,277,147£23,807
Creditors (< 1 year)£816,049£1,090,530£1,292,343£1,227,987£108,100
Net Current Assets£52,670,585£79,930,665£79,897,849£87,483,554£19,169,847£23,807
Net Assets£52,670,585£79,930,665£79,897,849£87,483,554
Shareholder Funds£52,670,585£79,930,665£79,897,849£87,483,554£22,874,847£5,000,258

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Unaudited abridged accounts30 April 2026
1 December 2025Secretary's details changed
1 December 2025Confirmation statement with no updates26 November 2025
26 November 2025Change of details for a person with significant control
31 October 2025Unaudited abridged accounts30 April 2025
Show all recent filings

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