Rws Group Limited

01575193

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

RWS COMPASS HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, SL6 4UB

Incorporated 17/07/1981

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

70100

Activities of head offices

Officers

Antoine Erwan Creau

director · Since 22/05/2024

FINANCE DIRECTOR

FRENCH · ENGLAND · Age 48

Also on 9 other boards

Mr Gary Peter William Hall

director · Since 22/05/2024

GROUP FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 52

Also on 17 other boards

Ms Letitia Callinan

director · Since 30/01/2026

BRITISH · UNITED KINGDOM · Age 36

Also on 9 other boards

Persons with Significant Control

Rws Holdings Plc

75–100% shares

Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4UB

Reg: 3002645 · United Kingdom · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

3I PLC, AS AGENT AND TRUSTEE ON BEHALF OF THE LENDERS (AS DEFINED)

Created 11/02/1995Registered 21/02/1995Satisfied 24/02/2000

charge

satisfied

BARCLAYS BANK PLC

Created 11/02/1995Registered 17/02/1995Satisfied 18/09/2004

charge

satisfied

BARCLAYS BANK PLC

Created 25/09/1990Registered 16/10/1990Satisfied 18/09/2004

charge

satisfied

BARCLAYS BANK PLC

Created 25/09/1990Registered 16/10/1990Satisfied 18/09/2004

charge

satisfied

BARCLAYS BANK PLC

Created 22/02/1989Registered 07/03/1989Satisfied 15/06/1991

charge

satisfied

BARCLAYS BANK PLC

Created 21/02/1989Registered 07/03/1989Satisfied 18/09/2004

charge

satisfied

BARCLAYS BANK PLC

Created 21/02/1989Registered 07/03/1989Satisfied 18/09/2004

charge

satisfied

BARCLAYS BANK PLC

Created 02/11/1984Registered 16/11/1984Satisfied 18/09/2004