Resource Group Holdings PLC

Active10150044 Public limited company

Incorporated: 27 April 2016 (10 years)
Previously known as: Recruitment Group Holdings PLC (until 16 March 2022)
Berhasil Ltd (until 8 May 2018)
Industry: Other business support service activities n.e.c. (82990)
Directors: Justin Madgwick
Cameron John Parry
Conrad Simon Swailes
Accounts type: Full
Region: Greater London
Address: 71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 January 2025
Conf. stmt due: 7 August 2027
Last conf. stmt: 24 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Swailes, Conrad Simon

Secretary · Appointed 22 December 2023

Madgwick, Justin

Director · Appointed 1 August 2020

British

Born October 1969 (57)

Parry, Cameron John

Director · Appointed 28 September 2018

Also at First Equity Holdings Limited, First Equity Limited, Tallymoney UK Ltd · more companies

Australian

Born October 1974 (52)

Swailes, Conrad Simon

Director · Appointed 27 April 2016

British

Born January 1966 (60)

Officer history (3 former)

22 December 2023

Appointed Swailes, Conrad Simon as Secretary

22 December 2023

Resigned Janagol, Harbans Raj as Director

22 December 2023

Resigned Janagol, Harbans as Secretary

1 August 2020

Appointed Madgwick, Justin as Director

28 September 2018

Appointed Parry, Cameron John as Director

17 September 2018

Appointed Janagol, Harbans Raj as Director

15 May 2018

Appointed Janagol, Harbans as Secretary

15 May 2018

Resigned Swailes, Conrad as Secretary

27 April 2016

Appointed Swailes, Conrad Simon as Director

27 April 2016

Appointed Swailes, Conrad as Secretary

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.

Former controllers (1)

29 February 2020

Ceased Conrad Swailes — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Resource Group Holdings PLC This company

RGH Digital Ltd Owns 75–100% of shares

Wechange (Global) Limited Owns 75–100% of shares

RGH Global Pay Ltd Owns 75–100% of shares

RGH Group Services Ltd Owns 75–100% of shares

RGH Lathro Limited Proposed for strike-offOwns 75–100% of shares

RGH Workforce Optimisation Ltd Owns 75–100% of shares

Rgh-Global Ltd Owns 75–100% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 January 2025, are filed but not read yet. See them on Companies House

Net Assets: £3,296,713
Cash: £2,913
Turnover: £1,655,800
Profit Before Tax: £1,205,620
Employees: 4

Debt Ratio: 36%
Current Ratio: 2.8x
Profit Margin: 73%
Return on Equity: 28%

Trend

Turnover

Balance sheet detail

	2024	2023	2022	2021
Fixed Assets	£500	£500	£691	£604,703
Current Assets	£5,138,687	£2,689,830	£1,368,456	£413,740
Debtors	£5,135,774	£2,689,830	£1,366,283	£410,763
Cash	£2,913	£0	£2,173	£2,977
Creditors (< 1 year)	£1,805,668	£984,076	£380,329	£333,730
Creditors (> 1 year)	£36,806	£54,227	£118,881	£46,473
Net Current Assets	£3,333,019	£1,705,754	£988,127	£80,010
Net Assets	£3,296,713	£1,652,027	£869,937	£638,240
Shareholder Funds	£3,296,713	£1,652,027	£869,937	£638,240

Turnover	£1,655,800	£1,023,000		£223,000
Admin Expenses	£444,906	£356,291	£364,970	£227,838
Operating Profit	£1,210,894	£666,709		(£3,094)
Profit Before Tax	£1,205,620	£665,043	£304,315	(£4,899)
Tax	£289,852	£126,716	£0	£0
Profit for Period	£915,768	£538,327	£304,315	(£4,899)

Filings 78

Date	Description	Made Up To
9 August 2026	Full accounts	31 January 2025
9 August 2026	Confirmation statement with updates	24 July 2026
4 February 2026	Current accounting period extended
28 January 2026	Director's details changed
24 July 2025	Confirmation statement with updates	24 July 2025