RPG Financial Limited

Active05245973 Private limited company
Incorporated
29 September 2004 (22 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Lancaster House Ackhurst Business Park
Foxhole Road
Chorley
PR7 1NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2026
British
Born May 1986 (40)
Officer history (8 former)
27 July 2026
Appointed Ward, Sam Philip as Director
27 July 2026
Resigned Hesketh, David John Philip as Director
5 March 2024
Resigned Pink, Richard Hamilton as Director
5 March 2024
Resigned Garner, Richard John as Director
5 March 2024
Resigned Dilks, Stephen Philip as Director
2 October 2023
Appointed Hesketh, David John Philip as Director
2 October 2023
Resigned Pink, Richard Hamilton as Secretary
26 March 2021
Resigned English, Simon Paul as Director
29 September 2004
Appointed English, Simon Paul as Director
29 September 2004
Appointed Pink, Richard Hamilton as Secretary
29 September 2004
Resigned Company Directors Limited as Corporate Nominee Director
29 September 2004
Appointed Dilks, Stephen Philip as Director
29 September 2004
Appointed Company Directors Limited as Corporate Nominee Director
29 September 2004
Appointed Garner, Richard John as Director
29 September 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 September 2004
Appointed Pink, Richard Hamilton as Director
29 September 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 2 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05091707
Former controllers (3)
9 June 2022
Ceased Richard John Garner — Owns 25–50% of shares
9 June 2022
Ceased Richard Hamilton Pink — Owns 25–50% of shares
9 June 2022
Ceased Stephen Philip Dilks — Owns 25–50% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Cambridge Investments Limited Owns 75–100% of shares
PFM Group Limited Owns 75–100% of shares
A to Z Financial Planning Limited Owns 75–100% of shares
A.R.D. Consultancy Limited Owns 75–100% of shares
Accord Financial Management Limited Owns 75–100% of shares
Airedale PFS Limited Owns 75–100% of shares
Anglin Associates Limited Owns 75–100% of shares
Avon Financial Advisers Limited Owns 75–100% of shares
Ayp Financial Planning Limited Owns 75–100% of shares
Beanland Financial Services Limited Owns 75–100% of shares
BLM Partnership Limited Owns 75–100% of shares
Bowman Financial Planning Limited Owns 75–100% of shares
Chambers & Co (Chelmsford) Limited Owns 75–100% of shares
Chapter Wealth Management Ltd Owns 75–100% of shares
RPG Financial Limited This company Owns 75–100% of shares
Vista Platform Services Ltd Owns 75–100% of shares

Financials

Net Assets
£659,254
Cash
£422,203
Employees
10
Debt Ratio
30%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 £862,063 £815,281 £543,493 £659,254
Balance sheet detail
2022202120202019
Fixed Assets£381,626£496,347£503,809£607,279
Current Assets£559,024£491,295£459,985£401,353
Debtors£136,821£153,523£55,210£43,959
Cash£422,203£337,772£404,775£357,394
Creditors (< 1 year)£197,327£221,682£148,015£145,462
Creditors (> 1 year)£68,712£204,346
Net Current Assets£361,697£269,613£311,970£255,891
Net Assets£659,254£543,493£815,281£862,063
Shareholder Funds£659,254£543,493£815,281£862,063

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Appointment of a director
27 July 2026Termination of appointment of a director
24 June 2026Accounts for a dormant company31 December 2025
6 October 2025Accounts filing
6 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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