Rethink Global Ltd

Active07814293 Private limited company
Incorporated
18 October 2011 (15 years)
Previously known as
Rethink Events Ltd (until 13 April 2026)
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Full
Region
Greater London
Address
William Reed Group 3rd Floor (East)
No. 1 London Bridge
London
SE1 9BG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2025
British
Born March 1968 (58)
Proctor, Robert William
Secretary · Appointed 20 October 2022
Director · Appointed 20 October 2022
British
Born December 1972 (53)
Officer history (4 former)
29 August 2025
Resigned Reed, Charles Christian Thomas as Director
19 August 2025
Appointed De Groose, Tracy Anne as Director
11 July 2025
Resigned Moss, Jennie Sarah as Director
31 March 2025
Resigned Groves, Stephan as Director
27 July 2024
Resigned Allin, Mark Jeremy Varnham as Director
20 October 2022
Appointed Proctor, Robert William as Secretary
20 October 2022
20 October 2022
Appointed Allin, Mark Jeremy Varnham as Director
20 October 2022
Appointed Groves, Stephan as Director
20 October 2022
Appointed Reed, Charles Christian Thomas as Director
18 October 2011
Appointed Moss, Jennie Sarah as Director

Ownership 1 active

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

Corporate entity · Notified 20 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares.
Reg. no. 10646654
Former controllers (2)
5 August 2024
Ceased Jennie Sarah Moss — Owns 25–50% of shares
3 April 2019
Ceased Lloyd Craig Thomas Pearson — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Broadfield Park Limited Owns 25–50% of shares
Rethink Global Ltd This company Owns 75–100% of shares
The Morning Advertiser Limited Owns 75–100% of shares
William Reed International Ltd Owns 75–100% of shares
William Reed Ltd Owns 75–100% of shares
WR Rappor Ltd Owns 75–100% of shares
WR Rebrand Ltd Owns 75–100% of shares

Financials

Net Assets
£8,216,976
up £3,362,308 (69%)
Cash
£9,295,391
up £4,107,591 (79%)
Employees
33
up 5 (18%)
Current Ratio
3.4x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 £4,854,668 £8,216,976
Balance sheet detail
20222021
Current Assets£11,653,567£6,204,835
Debtors£2,358,176£1,017,035
Cash£9,295,391£5,187,800
Creditors (< 1 year)£3,468,920£1,389,463
Net Current Assets£8,184,647£4,815,372
Net Assets£8,216,976£4,854,668

Filings 69

DateDescriptionMade Up ToPagesPDF
16 October 2026Registered office address changed
13 April 2026Certificate of change of name
2 February 2026Confirmation statement with no updates11 January 2026
11 November 2025Full accounts31 March 2025
11 September 2025Termination of appointment of a director
Show all 69 filings

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