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Richard Alan Group Limited

05528297

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

Shaw Cross Business Park, Owl, Lane, Dewsbury, West Yorkshire, WF12 7RD
Incorporated 04/08/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Robert Paul Johnson

director · Since 04/08/2005

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 19 other boards

Mr Benjamin David Hancock

director · Since 29/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 26 other boards

Robert Paul Johnson

director · Since 04/08/2005

British · England · Age 69

Benjamin David Hancock

director · Since 29/03/2018

British · England · Age 35

Former

Andrew Nicholas Ramsden

secretary · Resigned 09/10/2006

Edward Jennings

secretary · Resigned 21/04/2008

Stuart Deakes

secretary · Resigned 31/03/2023

Persons with Significant Control

Richard Alan Group Holdings Limited

75–100% shares

Corpacq House, 1 Goose Green, Altrincham, WA14 1DW

Notified 29/03/2018

Former PSCs

Robert Paul Johnson

Ceased 29/03/2018

Mrs Tracey Jayne Johnson

Ceased 29/03/2018

Charges2 outstanding

Charge
outstanding

IGF BUSINESS CREDIT LIMITED

Created 23/04/2021Registered 23/04/2021
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 29/03/2018Registered 11/04/2018Satisfied 12/05/2021
Charge
satisfied

ROBERT PAUL JOHNSON · TRACEY JAYNE JOHNSON

Created 29/03/2018Registered 07/04/2018Satisfied 09/09/2025
Charge
outstanding

CORPACQ LIMITED

Created 29/03/2018Registered 05/04/2018

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Shaw Cross Business Park, Owl
2026-07-09

SHAW CROSS BUSINESS PARK, OWL

post townWest Yorkshire
2026-07-09

WEST YORKSHIRE