Rpu Group Limited

00667842

active

ltd

england wales

Companies House

Health Score

80 / 100

Healthy

30/30

Filing

20/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

Norfolk House, 90 Grey Street, Newcastle Upon Tyne, NE1 6BZ

Incorporated 16/08/1960

Previously known as

Rpu Group Plc · until 15/11/2021

Rothley Park Investments Limited · until 14/07/2003

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr James Alexander Metcalf

director · Since 18/04/2013

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mrs Shona Marion Jellett

director · Since 18/04/2013

BARRISTER AT LAW

BRITISH · ENGLAND · Age 42

Mr Simon Harland

director · Since 18/04/2013

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Mr Alasdair Douglas Upton

director · Since 23/01/2020

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 7 other boards

director · Since 18/04/2013

British · United Kingdom · Age 48

Shona Marion Jellett

director · Since 18/04/2013

British · England · Age 42

James Alexander Metcalf

director · Since 18/04/2013

British · United Kingdom · Age 51

Alasdair Douglas Upton

director · Since 23/01/2020

British · England · Age 37

Former

Olwen Agnes Upton

director · Resigned 27/03/1997

Peter Roy Upton

director · Resigned 27/03/1997

Philip Peter Ferguson Upton

secretary · Resigned 30/10/1998

John George Gibson

secretary · Resigned 28/03/2002

Nigel Matthew Upton

director · Resigned 11/10/2019

Philip Peter Ferguson Upton

director · Resigned 24/01/2025

Madeline Frances Upton

secretary · Resigned 24/01/2025

Ian Alexander Mackay

director · Resigned 24/01/2025

Persons with Significant Control

Former PSCs

Mr Philip Peter Ferguson Upton

Ceased 27/03/2020

Charges12 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 01/04/2026Registered 13/04/2026

Charge

outstanding

HANDELSBANKEN PLC

Created 30/01/2026Registered 30/01/2026

Charge

outstanding

HANDELSBANKEN PLC

Created 09/05/2024Registered 15/05/2024

Charge

satisfied

HANDELSBANKEN PLC

Created 21/12/2023Registered 08/01/2024Satisfied 13/05/2024

Charge

outstanding

HANDELSBANKEN PLC

Created 30/09/2021Registered 11/10/2021

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/04/2018Registered 27/04/2018

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/01/2018Registered 12/01/2018

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/07/2016Registered 05/07/2016

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/09/2014Registered 02/10/2014Satisfied 04/01/2024

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/07/2006Registered 25/07/2006

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/02/2006Registered 10/02/2006Satisfied 01/10/2021

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/02/2006Registered 10/02/2006

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 04/10/2002Registered 12/10/2002

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 24/07/2002Registered 26/07/2002

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 24/07/2002Registered 26/07/2002

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → Norfolk House

2026-07-20

NORFOLK HOUSE

post town → Newcastle Upon Tyne

2026-07-20

NEWCASTLE UPON TYNE

CompanyRankvs 179+ SIC 41100 peers
79

Financial strength99th percentile among SIC peers · 25/25

Employees92th percentile among SIC peers · 14/15

LiquidityCurrent ratio 2.15× · 20/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

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179Rpu Group Limited

89

How is this score calculated?

Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

£8.5M

Balance sheet strength

Cash

£2.2M

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£2.5M

Current Liabilities

£1.2M

Fixed Assets

£23.9M

Debtors

£344k

4avg. employees

Balance Sheet

Assets less current liabilities£25.2M

Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

Year	Current Ratio	Implied Profit
2026	2.15	-£2.6M
2025	4.35	+£617k
2024	4.85	-£628k
2023	3.57	—

Derived from filed accounts. Not audited figures.