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Rsbp Group Limited

12044655

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

Alderflat Drive Newstead Industrial Estate, Trentham, Stoke On Trent, ST4 8HX
Incorporated 11/06/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Daren Johnathan Wallis

director · Since 11/06/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Mr Jonathan Steven Sherry

secretary · Since 11/06/2019

Also on 3 other boards

Mr Jonathan Steven Sherry

director · Since 11/06/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Jonathan Steven Sherry

director · Since 11/06/2019

British · England · Age 61

Daren Johnathan Wallis

director · Since 11/06/2019

British · United Kingdom · Age 56

Jonathan Steven Sherry

secretary · Since 11/06/2019

Former

Martin Gareth Rees

director · Resigned 07/07/2025

Persons with Significant Control

Kiwi Bidco Limited

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

C/O Mml Capital Partners Llp, Orion House, West End, WC2H 9EA

Reg: 16301580 · Companies House · Private Limited Company

Notified 11/07/2025

Former PSCs

Mr Daren Johnathan Wallis

Ceased 26/06/2019

Mr Martin Gareth Rees

Ceased 11/07/2025

Mr Jonathan Steven Sherry

Ceased 11/07/2025

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/03/2026Registered 02/04/2026
Charge
outstanding

MML UK ADVISOR LLP (AS SECURITY TRUSTEE)

Created 11/07/2025Registered 17/07/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 11/07/2025Registered 14/07/2025
Charge
satisfied

HSBC UK BANK PLC

Created 26/06/2019Registered 03/07/2019Satisfied 29/01/2024

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Alderflat Drive Newstead Industrial Estate
2026-07-20

ALDERFLAT DRIVE NEWSTEAD INDUSTRIAL ESTATE

post townStoke On Trent
2026-07-20

STOKE ON TRENT