Company information:
Rfs72 Group Ltd (No: 04977152)
Address: ASHFORD HOUSE 95, DIXONS GREEN ROAD, DUDLEY, WEST MIDLANDS, DY2 7DJ, ENGLAND
Status: Active
Incorporated: 26-Nov-2003
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 12-Oct-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: JONATHAN HARVEY SAUNDERS ( DOB: Jul-1967 From: Jan-2009 )
Current Secretary: CLAIRE SAUNDERS ( DOB: Jul-1967 From: Jan-2009 )
Resigned Director: JOHN HATFIELD DAVIS ( DOB: Dec-1929 From: Jan-2004 To: Jun-2007 )
Resigned Director: HELEN ANGELA DAVIS ( DOB: Dec-1931 From: Jan-2004 To: Jun-2007 )
Resigned Director: HARVEY INGRAM SECRETARIES LIMITED ( From: Nov-2003 To: Jan-2004 )
Resigned Director: ROBERT FRANCIS SAUNDERS ( DOB: Apr-1940 From: Jan-2004 To: Jun-2014 )
Resigned Director: GILLIAN SAUNDERS ( DOB: Feb-1941 From: Jan-2004 To: Apr-2021 )
Resigned Secretary: RACHEL ANNE COX ( From: Nov-2003 To: Jan-2004 )
Resigned Secretary: JONATHAN HARVEY SAUNDERS ( DOB: Jul-1967 From: Jan-2004 To: Jan-2009 )
Persons of Significant Control:
Higgs Trust Corporation Limited, 3 Waterfront Business Park, Brierley Hill, DY5 1LX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-26)
Mrs Gillian Saunders, 3 Waterfront Business Park, Brierley Hill, DY5 1LX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-26)
Mr Jonathan Harvey Saunders, 95 Dixons Green Road, Dudley, Worchestershire, DY2 7DY: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-11-26)
Mr Robert John Pawlowski, 3 Waterfront Business Park, Brierley Hill, DY5 1LX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-26)
Company Accounts Summary (£)
| Item | 2020-04 | 2021-04 | 2022-04 | 2023-04 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 4,976,451 | 3,705,000 | 4976451.0,3705000.0,0.0,0.0 | ||
| Current assets | 23,807 | 19,277,947 | 88,711,541 | 81,190,192 | 23807.0,19277947.0,88711541.0,81190192.0 |
| Current assets / Debtors | 800 | 1,398 | 2,506 | 0.0,800.0,1398.0,2506.0 | |
| Current assets / Debtors / Amounts owed by group undertakings | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 23,807 | 19,277,147 | 73,574,102 | 6,618,489 | 23807.0,19277147.0,73574102.0,6618489.0 |
| Net current assets (liabilities) | 23,807 | 19,169,847 | 87,483,554 | 79,897,849 | 23807.0,19169847.0,87483554.0,79897849.0 |
| Total assets less current liabilities | 5,000,258 | 22,874,847 | 87,483,554 | 79,897,849 | 5000258.0,22874847.0,87483554.0,79897849.0 |
| Equity / share capital and reserves | 5,000,258 | 22,874,847 | 87,483,554 | 79,897,849 | 5000258.0,22874847.0,87483554.0,79897849.0 |