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Remuneration Consultants Group Limited

07664125

active
private limited guarant nsc
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

36 Dene Road, Northwood, HA6 2DA
Incorporated 09/06/2011

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

69109
Activities of patent and copyright agents; other legal activities

Officers

Mr John Gordon Lee

director · Since 01/11/2015

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Sally Glesni Cooper

director · Since 18/01/2017

BUSINESS CONSULTANT

BRITISH · ENGLAND · Age 54

Mr Andrew Udale

director · Since 01/04/2020

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mrs Lorna Margaret Dodson

director · Since 01/04/2022

PARTNER, EXECUTIVE REWARD

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Alun Hughes Griffiths Bsc Hons Fcipd Amimc

director · Since 01/07/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 28 other boards

Ms Pamela Mary Coles

director · Since 01/06/2024

GOVERNANCE DIRECTOR

BRITISH · ENGLAND · Age 65

Hilary Jane Ross-Smith

secretary · Since 01/01/2025

Mrs Annette Mary Kelleher

director · Since 01/01/2025

HR DIRECTOR

IRISH · ENGLAND · Age 59

Also on 1 other board

John Gordon Lee

director · Since 01/11/2015

British · England · Age 58

Sally Glesni Cooper

director · Since 18/01/2017

British · England · Age 54

Andrew Udale

director · Since 01/04/2020

British · England · Age 61

Lorna Margaret Dodson

director · Since 01/04/2022

British · England · Age 47

Alun Hughes Griffiths

director · Since 01/07/2022

British · England · Age 72

Pamela Mary Coles

director · Since 01/06/2024

British · England · Age 65

Hilary Jane Ross-Smith

secretary · Since 01/01/2025

Annette Mary Kelleher

director · Since 01/01/2025

Irish · England · Age 59

Former

John Gordon Lee

secretary · Resigned 01/09/2011

Mark Reid

director · Resigned 16/11/2011

John Gordon Lee

director · Resigned 16/11/2011

Sean O Hare

director · Resigned 22/11/2012

Katharine Turner

secretary · Resigned 11/12/2013

Carol Ann Arrowsmith

director · Resigned 11/12/2013

Katharine Turner

director · Resigned 10/12/2014

John Gordon Lee

director · Resigned 10/12/2014

Nicola Anne Demby

director · Resigned 10/12/2014

Gordon Alexander Henning Clark

director · Resigned 01/12/2015

Fiona Camenzuli

secretary · Resigned 01/12/2015

Richard Alexander Belfield

director · Resigned 01/12/2015

Andrew John Page

director · Resigned 01/12/2015

William Mark Claxton-Smith

director · Resigned 18/01/2017

William Arthur Lionel Cohen

director · Resigned 18/01/2017

David Tankel

director · Resigned 18/01/2017

Fiona Camenzuli

director · Resigned 18/01/2017

Amanda Flint

secretary · Resigned 01/01/2018

Hazel Lynne Elaine Rees

director · Resigned 17/04/2018

David Henry Ellis

secretary · Resigned 17/04/2018

David Henry Ellis

director · Resigned 31/12/2018

Edyta Sylwia Wachowicz

director · Resigned 01/01/2019

Martin Peter Read

director · Resigned 31/03/2019

Richard Latham

director · Resigned 27/11/2019

Thomas Justin Gosling

director · Resigned 01/04/2020

David Tankel

secretary · Resigned 01/04/2020

John Gordon Lee

secretary · Resigned 01/04/2020

Philippa Hird

director · Resigned 31/12/2020

Paul Townsend

director · Resigned 31/03/2022

Simon John Neathercoat

director · Resigned 30/06/2022

Jane Louise Anscombe

director · Resigned 31/03/2024

Alan James Giles

director · Resigned 31/12/2024

David Tankel

secretary · Resigned 31/12/2024

Change History

statusactive
2026-08-17

Active

typeprivate-limited-guarant-nsc
2026-08-17

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line136 Dene Road
2026-08-17

36 DENE ROAD

post townNorthwood
2026-08-17

NORTHWOOD

officer appointedROSS-SMITH, Hilary Jane
2026-08-17
officer appointedCOLES, Pamela Mary
2026-08-17
officer appointedCOOPER, Sally Glesni
2026-08-17
officer appointedDODSON, Lorna Margaret
2026-08-17
officer appointedGRIFFITHS, Alun Hughes
2026-08-17
officer appointedKELLEHER, Annette Mary
2026-08-17
officer appointedLEE, John Gordon
2026-08-17
officer appointedUDALE, Andrew
2026-08-17

CompanyRankvs 89+ SIC 69109 peers
87

Financial strength91th percentile among SIC peers · 23/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 16.44× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£109k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£109k

Working capital

Current Assets

£116k

Current Liabilities

£7k

4avg. employees

Balance Sheet

Assets less current liabilities£109k

EstimatesDerived

YearCurrent RatioImplied Profit
202416.44-£2k
202326.79

Derived from filed accounts. Not audited figures.