R K Group Limited

Company details

Type

Private Limited Company

Incorporated

1993-03-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-09-30 · next due 2026-10-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Rowbotham, Chris · Director appointed 2024-09-30
• Robertson, Scott William · Director appointed 2024-09-30
• Ward, Richard Robert · Director appointed 2022-11-25 resigned 2024-09-30
• Kumar, Martin Daniel · Director appointed 2022-05-01 resigned 2024-09-30
• Kumar, Martin Daniel · Secretary appointed 2017-07-25 resigned 2024-09-30
• Kirpalani, Rakesh · Director appointed 2012-03-28 resigned 2022-11-25
• Imco Secretary Limited · Corporate Secretary appointed 2007-09-25 resigned 2017-07-24
• Reeves, Anthony Henry · Director appointed 2009-02-06 resigned 2015-03-04
• Eades, Ross David · Director appointed 2009-07-22 resigned 2013-03-15
• Melbourne, John · Director appointed 2010-06-07 resigned 2011-04-28
• Coker, William Joseph · Director appointed 2007-09-25 resigned 2010-06-04
• Rose, John Ian · Director appointed 2007-09-25 resigned 2009-02-06
• Robinson, Richard Ian · Director appointed 1993-04-28 resigned 2007-12-05
• Lawson, Leslie William · Director appointed 2005-09-22 resigned 2007-09-25
• Turner, Robert Edward · Director appointed 2005-09-22 resigned 2007-09-25
• Watkins, John Ferris · Director appointed 1993-05-10 resigned 2005-09-22
• Keane, Bernadette · Secretary appointed 1993-04-28 resigned 2005-09-22
• Ogden, Nicholas Michael · Director appointed 1993-04-15 resigned 1993-04-28
• Watts, Michelle Law · Director appointed 1993-04-15 resigned 1993-04-28
• Instant Companies Limited · Corporate Nominee Director appointed 1993-03-25 resigned 1993-04-15
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1993-03-25 resigned 1993-04-15

People with significant control (2)

• The Kellan Group Limited Ceased 2024-09-30
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Selective Recruitment Group Limited Active
  Corporate Entity Psc · notified 2024-09-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm

Mortgages & charges (8)

2 outstanding · 6 satisfied

• A registered charge Outstanding 028036720008
  Held by Ultimate Finance Limited
  Created 2025-02-24
  All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 5.2 of the accompanying copy instrument.
• A registered charge Outstanding 028036720007
  Held by Ultimate Finance Limited
  Created 2024-09-30
  All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 5.2 of the accompanying copy instrument.
• A registered charge Satisfied 028036720006
  Held by Bmn Commercial Limited
  Created 2016-10-26 · satisfied 2023-04-05
  N/A.
• Composite guarantee and debenture Satisfied
  Held by Paul Anthony Bell
  Created 2012-09-20 · satisfied 2017-07-31
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2007-12-10 · satisfied 2024-05-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2005-10-31 · satisfied 2016-11-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Deed of accession Satisfied
  Held by Barclays Bank PLC
  Created 2005-09-23 · satisfied 2016-11-22
  All shares together with all related rights. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2000-09-29 · satisfied 2005-09-30
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-02-26 Change registered office address company with date old address new address AD01 Address
• 2026-01-13 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-01-13 Legacy (paper) PARENT_ACC Accounts
• 2026-01-13 Legacy (paper) GUARANTEE2 Other
• 2026-01-13 Legacy (paper) AGREEMENT2 Other
• 2025-10-06 Move registers to registered office company with new address AD04 Address
• 2025-10-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-01-13 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-01-13 Legacy (paper) PARENT_ACC Accounts
• 2025-01-13 Legacy (paper) GUARANTEE2 Other
• 2025-01-13 Legacy (paper) AGREEMENT2 Other
• 2024-10-01 Appointment of director AP01 Officers
• 2024-10-01 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-09-30 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.