RFS Group Ltd

Active06514492 Private limited company
Incorporated
26 February 2008 (18 years)
Previously known as
RFS Holdings Limited (until 16 March 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Group
Region
North West
Address
3B Maple Court
White Moss Business Park
Skelmersdale
WN8 9TW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2019
British
Born September 1976 (50)
Director · Appointed 20 January 2019
British
Born September 1974 (52)
Director · Appointed 19 August 2010
British
Born April 1968 (58)
Officer history (3 former)
1 March 2019
Appointed Richardson, Anthony John as Director
20 January 2019
Appointed Wharton, Andrew Brian as Director
19 August 2010
Appointed Hewitt, Andrew Graham as Director
19 August 2010
Resigned Price, Rebecca Ann as Director
19 August 2010
Resigned Price, Rebecca Ann as Secretary
5 September 2009
Appointed Price, Rebecca Ann as Director
5 September 2009
Resigned Price, Alan Terence as Director
26 February 2008
Appointed Price, Alan Terence as Director
26 February 2008
Appointed Price, Rebecca Ann as Secretary

Ownership 2 active

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

Corporate entity · Notified 15 March 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Guarantee Without Share Capital
Reg. no. 11801969
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

RFS Group Ltd This company Owns 50–75% of shares
Raised Floor Solutions Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with no updates26 February 2026
9 July 2025Group of companies' accounts31 December 2024
14 April 2025Satisfaction of a charge in full
17 March 2025Registration of a charge
26 February 2025Confirmation statement with no updates26 February 2025
Show all recent filings

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