Rfs Group Ltd

06514492

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

3B MAPLE COURT, SKELMERSDALE, WN8 9TW

Incorporated 26/02/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Andrew Graham Hewitt

director · Since 19/08/2010

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 10 other boards

Mr Andrew Brian Wharton

director · Since 20/01/2019

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mr Anthony John Richardson

director · Since 01/03/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Persons with Significant Control

Mr Andrew Graham Hewitt

25–50% shares

25–50% votes

British · England · Age 58

3b Maple Court, White Moss Business Park, Skelmersdale, WN8 9TW

Notified 06/04/2016

Raised Floor Trustee Ltd As Trustee Of The Raised Floor Employee Ownership Trust

50–75% shares

50–75% votes

Paddock Business Centre, Paddock Road, Skelmersdale, WN8 9PL

Reg: 11801969 · England & Wales · Private Company Limited By Guarantee Without Share Capital

Notified 15/03/2019

Charges3 outstanding

Charge

outstanding

BIBBY FINANCIAL SERVICES LIMITED

Created 14/03/2025Registered 17/03/2025

Charge

outstanding

NPIF II -DEBT NW LP ACTING BY FWC NPIFII DEBT GP LIMITED, AS THE GENERAL PARTNER OF NPIF II DEB

Created 17/02/2025Registered 18/02/2025

Charge

outstanding

NPIF TVC DEBT LP ACTING BY TVC LOANS NPIF GP LIMITED AS THE GENERAL PARTNER OF NPIF TVC DEBT L

Created 28/03/2019Registered 01/04/2019

Charge

satisfied

PRAETURA COMMERCIAL FINANCE LIMITED

Created 08/03/2019Registered 08/03/2019Satisfied 14/04/2025

Charge

satisfied

NORTH WEST MEZZANINE LOANS LP ACTING BY FW DEVELOPMENT CAPITAL (NORTH WEST) GP LTD AS THE GENER

Created 03/08/2015Registered 07/08/2015Satisfied 03/04/2019