R.F.G (UK) Ltd

Active07839447 Private limited company
Incorporated
8 November 2011 (15 years)
Industry
Other sports activities (93199)
Directors
Accounts type
Total exemption full
Region
North East
Address
21 Arkle Court
Alnwick
NE66 1BS

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Wilson, Thomas
Secretary · Appointed 8 November 2011
Director · Appointed 8 November 2011
British
Born July 1965 (61)
Officer history (2 former)
31 May 2020
Resigned Athey, Rosalyn as Director
10 June 2014
Resigned Athey, David as Director
7 February 2013
Appointed Athey, David as Director
7 February 2013
Appointed Athey, Rosalyn as Director
8 November 2011
Appointed Wilson, Thomas as Secretary
8 November 2011
Appointed Wilson, Thomas as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01382326
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 01846413

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Wilton UK (Group) Limited In administration
GM Markets Limited Proposed for strike-offOwns 75–100% of shares
Guinness Mahon Ltd Right to appoint and remove directors
Guinness Mahon Pensions Limited Owns 75–100% of shares
Hartley Isa Trustee Ltd Owns 75–100% of shares
Hartley Pensions Limited In administrationOwns 75–100% of shares
Ashton Hoyle Trustees Limited Owns 75–100% of shares
Berkeley Durant Limited Owns 75–100% of shares
R.F.G (UK) Ltd This company Owns 50–75% of shares
Gam Trustees Limited Owns 75–100% of shares
Hartley Pensions Trustees Limited Owns 75–100% of shares
Magenta House Rights Limited Owns 75–100% of shares
Hartley Sas Ltd Owns 75–100% of shares
Business Moves Group Limited Owns 25–50% of shares
Business Moves Limited Owns 75–100% of shares
Robert Darvall (Property) Limited Owns 25–50% of shares
Hpa Sas Director Limited Owns 75–100% of shares
A J Wheat Sipp GF2697 Limited Owns 75–100% of shares
A Waites 408157 Sipp Limited Owns 75–100% of shares
Ahmed Sipps 404583/7 Ltd Owns 75–100% of shares
Ajs (Ireland) 1819 Limited Owns 75–100% of shares
B Barana GF4161 Sipp Limited Owns 75–100% of shares
Bird Sipps 2908/9 Limited Owns 75–100% of shares
C M Plant Sales Ssas 1803 Ltd Owns 75–100% of shares
C McGrail Sipp 408704 Limited Owns 75–100% of shares
Cheasley Sipps 402326/7 Ltd Owns 75–100% of shares
Cher Varya Ssas 4001 Ltd Owns 75–100% of shares
Chirmorrie Ssas 1795 Ltd Owns 75–100% of shares
Claddagh Electrical 1731 Ltd Owns 75–100% of shares
Clarkeprint RBS 0288 Ltd Owns 75–100% of shares
Clifford Press 0333 Ltd Owns 75–100% of shares
Cliveden Ssas 1872 Ltd Owns 75–100% of shares
Hpa Sas Secretary Limited Owns 75–100% of shares
The Company Ssas Limited Owns 75–100% of shares
The M Tingley Hartley Sipp Ltd Owns 25–50% of shares
I and J Captive Services Limited In liquidationOwns 75–100% of shares
Wilton Corporate Finance Limited Proposed for strike-offOwns 75–100% of shares
Wilton Corporate Services Limited Owns 75–100% of shares
Wilton Directors Limited Owns 75–100% of shares
Wilton Group Limited Owns 75–100% of shares
Wilton Insurance Services Limited Owns 75–100% of shares
Wilton Nominees Limited Owns 75–100% of shares
WSL Ram Limited Owns 75–100% of shares
Wsl-Cyan Limited In administrationHas significant influence or control
Wsl-Garden House Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
£148,623
Cash
£28
Employees
1
Current Ratio
11.9x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £146,730 £147,690 £145,163 £114,873 £82,723 £148,623
Balance sheet detail
202420232022202120202019
Current Assets£188,328£134,309£141,683£155,658£164,164£145,175
Debtors£126,001£133,567£136,968
Cash£28£12,451£29,657£30,597£8,207
Creditors (< 1 year)£15,848£24,027£12,509£5,745£11,724£11,695
Creditors (> 1 year)£23,857£27,559£27,476£18,000£18,000
Net Assets£148,623£82,723£114,873£145,163£147,690£146,730

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 November 2025Confirmation statement with no updates8 November 2025
4 August 2025Total exemption full accounts30 November 2024
8 November 2024Confirmation statement with no updates8 November 2024
15 July 2024Total exemption full accounts30 November 2023
10 November 2023Confirmation statement with no updates8 November 2023
Show all recent filings

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