Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Remuneration Consultants Group Limited
- Incorporated
- 9 June 2011 (15 years)
- Industry
- Activities of patent and copyright agents; other legal activities n.e.c. (69109)
- Accounts type
- Micro entity
- Address
- 36 Dene RoadNorthwoodHA6 2DA
Officers 8 active
Officer details are public data from the Companies House register.
Ross-Smith, Hilary Jane
Secretary · Appointed 1 January 2025
Irish
Born November 1966
British
Born March 1961 (65)
Director · Appointed 1 July 2022
British
Born June 1954 (72)
Dodson, Lorna Margaret
Director · Appointed 1 April 2022
British
Born October 1978 (48)
British
Born July 1965 (61)
Cooper, Sally Glesni
Director · Appointed 18 January 2017
British
Born November 1971
Director · Appointed 1 November 2015
British
Born March 1968 (58)
Officer history (34 former)
1 January 2025
1 January 2025
Appointed Ross-Smith, Hilary Jane as Secretary
31 December 2024
Resigned Tankel, David as Secretary
31 December 2024
1 June 2024
31 March 2024
1 July 2022
30 June 2022
1 April 2022
Appointed Dodson, Lorna Margaret as Director
31 March 2022
Resigned Townsend, Paul as Director
1 January 2021
31 December 2020
1 April 2020
Appointed Townsend, Paul as Director
1 April 2020
Resigned Lee, John Gordon as Secretary
1 April 2020
Resigned Cooper, Sally Glesni as Director
1 April 2020
Resigned Tankel, David, Mr. as Secretary
1 April 2020
Resigned Gosling, Thomas Justin as Director
1 April 2020
22 March 2020
Appointed Lee, John Gordon as Secretary
1 December 2019
Appointed Tankel, David as Secretary
1 December 2019
Appointed Tankel, David, Mr. as Secretary
27 November 2019
Resigned Latham, Richard as Director
31 March 2019
1 January 2019
Resigned Wachowicz, Edyta Sylwia as Director
1 January 2019
31 December 2018
Resigned Ellis, David Henry as Director
17 April 2018
Resigned Rees, Hazel Lynne Elaine as Director
17 April 2018
Appointed Latham, Richard as Director
17 April 2018
Resigned Ellis, David Henry as Secretary
1 January 2018
Appointed Wachowicz, Edyta Sylwia as Director
1 January 2018
Resigned Flint, Amanda as Secretary
1 January 2018
Appointed Ellis, David Henry as Director
1 January 2018
Appointed Ellis, David Henry as Secretary
18 January 2017
18 January 2017
Appointed Cooper, Sally Glesni as Director
18 January 2017
Appointed Gosling, Thomas Justin as Director
18 January 2017
Resigned Cohen, William Arthur Lionel as Director
18 January 2017
18 January 2017
18 January 2017
Appointed Cooper, Sally Glesni as Director
18 January 2017
18 January 2017
Appointed Rees, Hazel Lynne Elaine as Director
1 December 2015
1 December 2015
Resigned Belfield, Richard Alexander as Director
1 December 2015
Resigned Page, Andrew John as Director
1 December 2015
Appointed Flint, Amanda as Secretary
1 December 2015
1 December 2015
Resigned Clark, Gordon Alexander Henning as Director
1 December 2015
Resigned Camenzuli, Fiona as Secretary
1 November 2015
10 December 2014
Appointed Page, Andrew John as Director
10 December 2014
10 December 2014
Resigned Turner, Katharine as Director
10 December 2014
10 December 2014
Appointed Cohen, William Arthur Lionel as Director
10 December 2014
Appointed Belfield, Richard Alexander as Director
11 December 2013
11 December 2013
11 December 2013
Appointed Camenzuli, Fiona as Secretary
11 December 2013
Resigned Turner, Katharine as Secretary
22 November 2012
Resigned O Hare, Sean as Director
22 November 2012
16 November 2011
Appointed O Hare, Sean as Director
16 November 2011
16 November 2011
16 November 2011
Appointed Turner, Katharine as Director
16 November 2011
Resigned Reid, Mark as Director
1 September 2011
Resigned Lee, John Gordon as Secretary
1 September 2011
Appointed Turner, Katharine as Secretary
9 June 2011
Appointed Lee, John Gordon as Secretary
9 June 2011
9 June 2011
Appointed Clark, Gordon Alexander Henning as Director
9 June 2011
9 June 2011
Appointed Reid, Mark as Director
9 June 2011
9 June 2011
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Employees
- 4
- Current Ratio
- 13.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £124,538 | £115,594 | £114,876 | £120,229 | £122,555 | £83,225 |
| Creditors (< 1 year) | £9,179 | £7,030 | £4,288 | £6,788 | £13,784 | £9,284 |
| Net Current Assets | £108,564 | £110,588 | £113,441 | £73,941 | ||
| Net Assets | £108,564 | £110,588 | £113,441 | £73,941 | ||
| Shareholder Funds | £115,359 | £108,564 | £110,588 | £113,441 | £108,771 | £73,941 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Director's details changed | |||
| 8 July 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 25 April 2026 | Micro company accounts | 31 December 2025 | ||
| 13 April 2026 | Director's details changed | |||
| 20 June 2025 | Confirmation statement with no updates | 20 June 2025 |
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