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Rpg Consulting Limited

03807320

active
ltd
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

The Copper Room Deva City Office Park, Trinity Way, Manchester, M3 7BG
Incorporated 14/07/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Phillip Rees Owen

director · Since 14/07/1999

FINANCIAL PLANNER

BRITISH · WALES · Age 57

Also on 2 other boards

Mr Anthony Valentine O'Connor

director · Since 15/01/2016

FINANCIAL ADVISER

IRISH · ENGLAND · Age 49

Also on 1 other board

Mr John George Sangster

director · Since 15/01/2016

FINANCIAL ADVISER

BRITISH · WALES · Age 42

Also on 1 other board

Mr Jonathan Selwyn Brownson

director · Since 13/11/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 9 other boards

Phillip Rees Owen

director · Since 14/07/1999

British · Wales · Age 57

John George Sangster

director · Since 15/01/2016

British · Wales · Age 42

Anthony Valentine O'Connor

director · Since 15/01/2016

Irish · England · Age 49

Jonathan Selwyn Brownson

director · Since 13/11/2018

British · England · Age 64

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 14/07/1999

Waterlow Nominees Limited

corporate nominee director · Resigned 14/07/1999

Christopher Michael Poston

director · Resigned 31/05/2001

Aled Wyn Williams

director · Resigned 23/10/2001

Colin Frederick Davies

director · Resigned 01/09/2002

Michael Damian Egan

director · Resigned 21/06/2004

Jeremy Charles Salisbury

secretary · Resigned 23/03/2005

Jeremy Charles Salisbury

director · Resigned 30/09/2005

Kevin O'Brien

director · Resigned 01/07/2006

Jonathan Selwyn Brownson

director · Resigned 01/03/2012

David Mckendrick

director · Resigned 30/08/2013

Christopher Mark Slater

director · Resigned 19/06/2018

Martin Andrew Chatten

director · Resigned 31/03/2021

John Julian Redmond

secretary · Resigned 31/12/2025

John Julian Redmond

director · Resigned 31/12/2025

Persons with Significant Control

Rpg Holdings Limited

75–100% shares
75–100% votes
Appoint directors

The Copper Room, Deva City Office Park, Salford, M3 7BG

Reg: 05288785 · Register Of Companies · Limited Company

Notified 01/07/2016

Mr Jonathan Selwyn Brownson

Significant control

British · England · Age 64

The Copper Room, Deva City Office Park, Manchester, M3 7BG

Notified 27/05/2025

Charges3 outstanding

Charge
outstanding

CHRISTOPHER SLATER, JONATHAN BROWNSON AND PETER BUCKLEY AS SECURITY TRUSTEE

Created 02/04/2015Registered 08/04/2015
charge
outstanding

BARCLAYS BANK PLC

Created 08/09/2006Registered 16/09/2006
charge
outstanding

BARCLAYS BANK PLC

Created 09/02/2006Registered 17/02/2006

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1The Copper Room Deva City Office Park
2026-07-20

THE COPPER ROOM DEVA CITY OFFICE PARK

post townManchester
2026-07-20

MANCHESTER

CompanyRankvs 2041+ SIC 64999 peers
62

Financial strength83th percentile among SIC peers · 21/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.77× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength21/25 pts

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

Employees15/15 pts

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

Liquidity16/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£170k

Balance sheet strength

Cash

£29k

Cash in the bank

Profit Before Tax

£239k

Bottom line earnings

Net Current Assets

£168k

Working capital

Current Assets

£386k

Current Liabilities

£218k

Fixed Assets

£3k

Debtors

£357k

Admin Expenses

£1.4M

Profit After Tax

£178k

19avg. employees+1

Tax at Year End

Corp tax£90k
Dividends paid£175k

People Costs

Wages & salaries£805k

Balance Sheet

Assets less current liabilities£171k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.77+£3k
20231.70

Derived from filed accounts. Not audited figures.