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R K Group Limited

02803672

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

27 Old Jewry, London, EC2R 8DQ
Incorporated 25/03/1993

Previously known as

Robinson Keane Limited · until 24/06/1999
Groupneat Projects Limited · until 06/05/1993

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

70229
Management consultancy activities
78200
Temporary employment agency activities

Officers

Mr Scott William Robertson

director · Since 30/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr Chris Rowbotham

director · Since 30/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Scott William Robertson

director · Since 30/09/2024

British · England · Age 55

Chris Rowbotham

director · Since 30/09/2024

British · England · Age 44

Former

Instant Companies Limited

corporate nominee director · Resigned 15/04/1993

Swift Incorporations Limited

corporate nominee secretary · Resigned 15/04/1993

Nicholas Michael Ogden

director · Resigned 28/04/1993

Michelle Law Watts

secretary · Resigned 28/04/1993

Michelle Law Watts

director · Resigned 28/04/1993

Bernadette Keane

secretary · Resigned 22/09/2005

John Ferris Watkins

director · Resigned 22/09/2005

Robert Edward Turner

director · Resigned 25/09/2007

Leslie William Lawson

director · Resigned 25/09/2007

Robert Edward Turner

secretary · Resigned 25/09/2007

Richard Ian Robinson

director · Resigned 05/12/2007

John Ian Rose

director · Resigned 06/02/2009

William Joseph Coker

director · Resigned 04/06/2010

John Melbourne

director · Resigned 28/04/2011

Ross David Eades

director · Resigned 15/03/2013

Anthony Henry Reeves

director · Resigned 04/03/2015

Imco Secretary Limited

corporate secretary · Resigned 24/07/2017

Rakesh Kirpalani

director · Resigned 25/11/2022

Martin Daniel Kumar

secretary · Resigned 30/09/2024

Martin Daniel Kumar

director · Resigned 30/09/2024

Richard Robert Ward

director · Resigned 30/09/2024

Persons with Significant Control

Selective Recruitment Group Limited

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

4th Floor, 19-21 Great Tower Street, London, EC3R 5AR

Notified 30/09/2024

Former PSCs

The Kellan Group Limited

Ceased 30/09/2024

Charges2 outstanding

Charge
outstanding

ULTIMATE FINANCE LIMITED

Created 24/02/2025Registered 24/02/2025
Charge
outstanding

ULTIMATE FINANCE LIMITED

Created 30/09/2024Registered 01/10/2024
Charge
satisfied

BMN COMMERCIAL LIMITED

Created 26/10/2016Registered 08/11/2016Satisfied 05/04/2023
charge
satisfied

BARCLAYS BANK PLC

Created 10/12/2007Registered 13/12/2007Satisfied 22/05/2024

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line127 Old Jewry
2026-08-09

27 OLD JEWRY

post townLondon
2026-08-09

LONDON

officer appointedROBERTSON, Scott William
2026-08-09
officer appointedROWBOTHAM, Chris
2026-08-09