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Rfs Group Ltd

06514492

active
ltd
england wales
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, White Moss Business Park, Skelmersdale, WN8 9TW
Incorporated 26/02/2008

Previously known as

Rfs Holdings Limited · until 16/03/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

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

Andrew Graham Hewitt

director · Since 19/08/2010

British · England · Age 58

Andrew Brian Wharton

director · Since 20/01/2019

British · United Kingdom · Age 51

Anthony John Richardson

director · Since 01/03/2019

British · England · Age 49

Former

Alan Terence Price

director · Resigned 05/09/2009

Rebecca Ann Price

secretary · Resigned 19/08/2010

Rebecca Ann Price

director · Resigned 19/08/2010

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

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line13b Maple Court
2026-07-13

3B MAPLE COURT

post townSkelmersdale
2026-07-13

SKELMERSDALE