Website & contact details
- Group website
- The site of this company’s group or brand.
Retail & Asset Solutions Group Ltd
- Incorporated
- 4 May 2022 (4 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Lois Susan Heywood
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Elmfield ParkBromleyBR1 1LU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Charges
- Total
- 11
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Heywood, Lois Susan
Director · Appointed 17 May 2022
British
Born April 1968 (58)
Director · Appointed 4 May 2022
British
Born April 1986 (40)
Officer history (3 former)
23 October 2024
23 October 2024
23 October 2024
17 May 2022
Appointed Heywood, Lois Susan as Director
17 May 2022
17 May 2022
17 May 2022
4 May 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15918577
Former controllers (2)
6 September 2024
Ceased Lois Susan Heywood — Owns 25–50% of shares
17 May 2022
Group structure 34 companies
Ownership group derived from the Companies House PSC register
BB7 Holdings Limited Owns 75–100% of shares
BB7 Group Limited Owns 75–100% of shares
BB7 Consulting Limited Owns 75–100% of shares
BB7 Fire Limited Owns 75–100% of shares
BB7 Risk Advisory Limited Owns 75–100% of shares
Goldsmith Engineering Lon Limited Owns 75–100% of shares
Omega Fire Engineering Limited Owns 75–100% of shares
Blue Frog Scientific Group Limited Owns 75–100% of shares
Fes Construction Consultancy Group Limited Owns 75–100% of shares
Fes Surveying Limited Owns 75–100% of shares
Fes Testing Limited Owns 75–100% of shares
Future Energy Surveys Ltd Owns 75–100% of shares
Resonance Acoustics Ltd Owns 75–100% of shares
Wood Associates (UK) Ltd Owns 75–100% of shares
Ica Group Ltd Owns 75–100% of shares
Align Building Control Ltd Owns 75–100% of shares
Align Group (UK) Ltd Owns 75–100% of shares
Cook Brown Building Control Ltd Owns 75–100% of shares
Cook Brown Energy Ltd Owns 75–100% of shares
Qualitas Compliance Limited Owns 75–100% of shares
Radio Newco Limited Owns 75–100% of shares
Clarke Banks (Group) Ltd Owns 75–100% of shares
Clarke Banks (Building Control) Limited Owns 75–100% of shares
Clarke Banks (Building Safety) Limited Owns 75–100% of shares
Clarke Banks (Fire Engineering) Ltd Owns 75–100% of shares
Clarke Banks (Health and Safety) Limited Owns 75–100% of shares
Rasg Holdco Ltd Owns 75–100% of shares
Retail & Asset Solutions Group Ltd This company Owns 75–100% of shares
Ras Supply Chain Integrity Ltd Owns 75–100% of shares
SC & Co Holdings Ltd Owns 75–100% of shares
C S Regulatory Ltd Owns 75–100% of shares
Xact Consultancy and Training Ltd Owns 75–100% of shares
Xact Training Limited Owns 75–100% of shares
Filings 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 8 July 2026 | Memorandum and Articles of Association | |||
| 24 June 2026 | Registration of a charge | |||
| 27 May 2026 | Resolutions | |||
| 31 March 2026 | Confirmation statement with no updates | 30 March 2026 |
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