RBR GROUP LIMITED

Active - Accounts Filed

General Information

NAME
RBR GROUP LIMITED

COMPANY NUMBER
09952535

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
14/01/2016 (8 years and 11 months old)

WEBSITE
therbrgroup.com

CONFIRMATION STATEMENT MADE UP TO
13/01/2024

ACCOUNTS MADE UP TO
29/02/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE COURTYARD 25 HIGH STREET, HUNGERFORD
BERKSHIRE
RG17 0NF

Telephone: 02076294769
TPS: Yes

TRADING ADDRESSES

The Courtyard
25 High Street
Hungerford
Berkshire
RG17 0NF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.3M

35.02%

NET WORTH

£4.3M

0.85%

TOTAL LIABILITIES

£9.6M

2.14%

NET ASSETS

£5M

6.61%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

6

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RBR GROUP LIMITED	Active - Accounts Filed	View Report
BAILEY ROBINSON HOLDINGS LIMITED	Active - Accounts Filed	View Report
BAILEY ROBINSON LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/12/2024	Event: Peter Robert Clay (905969064) has left the board
Date: 12/12/2024	Event: Michael Rodney Mordaunt Foster (905096685) has left the board
Date: 12/12/2024	Event: Ian John Coley (914116774) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about RBR GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.3M

35.02%

NET WORTH

£4.3M

0.85%

TOTAL LIABILITIES

£9.6M

2.14%

NET ASSETS

£5M

6.61%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

6

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SANDRA BROWN & JENNIFER HARDING	Owned: 2.51 %	Shares: 2,520,525	Price per share: £0.01	Total Value: £25,205.25
RORY IAN DOUGLAS PILKINGTON	Owned: 1.70 %	Shares: 1,700,000	Price per share: £0.01	Total Value: £17,000.00
GEORGE LYON STEPHENSON	Owned: 1.70 %	Shares: 1,700,000	Price per share: £0.01	Total Value: £17,000.00
ROSINA JAYNE COLEY	Owned: 88.75 %	Shares: 889,504	Price per share: £1.00	Total Value: £889,504.00
ROSINA JAYNE COLEY	Owned: 0.55 %	Shares: 555,248	Price per share: £0.01	Total Value: £5,552.48
IAN JOHN COLEY	Owned: 0.55 %	Shares: 555,248	Price per share: £0.01	Total Value: £5,552.48
IPGL LIMITED (NO. 02011009)	Owned: 0.50 %	Shares: 499,725	Price per share: £0.01	Total Value: £4,997.25
HUGH SCOTT-BARRETT	Owned: 0.48 %	Shares: 480,525	Price per share: £0.01	Total Value: £4,805.25
BROOKS MACDONALD NOMINEES LTD (NO 05620868)	Owned: 0.46 %	Shares: 464,075	Price per share: £0.01	Total Value: £4,640.75
PETER CLAY	Owned: 0.45 %	Shares: 451,050	Price per share: £0.01	Total Value: £4,510.50
JOHN WALTER BRYCE DUNCAN	Owned: 0.30 %	Shares: 297,500	Price per share: £0.01	Total Value: £2,975.00
THE MRS J CONGREVE'S GRANDCHILDREN	Owned: 0.25 %	Shares: 255,000	Price per share: £0.01	Total Value: £2,550.00
RALPH CONGREVE	Owned: 0.21 %	Shares: 212,500	Price per share: £0.01	Total Value: £2,125.00
HENRY NICHOLAS MOUNTAIN	Owned: 0.17 %	Shares: 175,233	Price per share: £0.01	Total Value: £1,752.33
DANIEL RALPH REYNOLDS	Owned: 0.17 %	Shares: 170,000	Price per share: £0.01	Total Value: £1,700.00
ADAM CHARLES BROMFIELD	Owned: 0.17 %	Shares: 170,000	Price per share: £0.01	Total Value: £1,700.00
CHARLES AUBERON LEONARD WHITE	Owned: 0.17 %	Shares: 170,000	Price per share: £0.01	Total Value: £1,700.00
DOMINIC ARMSTRONG	Owned: 0.17 %	Shares: 166,575	Price per share: £0.01	Total Value: £1,665.75
RICHARD BRONKS	Owned: 0.11 %	Shares: 111,050	Price per share: £0.01	Total Value: £1,110.50
DENTON & CO. TRUSTEES LIMITED (NO. 01939029)	Owned: 0.11 %	Shares: 111,050	Price per share: £0.01	Total Value: £1,110.50
PETER ANDREW RIPPIN	Owned: 0.09 %	Shares: 88,463	Price per share: £0.01	Total Value: £884.63
JEREMY ROBINSON	Owned: 0.08 %	Shares: 85,000	Price per share: £0.01	Total Value: £850.00
EDWARD ROBINSON	Owned: 0.08 %	Shares: 85,000	Price per share: £0.01	Total Value: £850.00
WILLIAM ROBINSON	Owned: 0.08 %	Shares: 85,000	Price per share: £0.01	Total Value: £850.00
BENEDICT ROBERT CLARKE	Owned: 0.06 %	Shares: 55,525	Price per share: £0.01	Total Value: £555.25
ANDREW DOMINIC JOHN BUCKE COLLINS	Owned: 0.06 %	Shares: 55,525	Price per share: £0.01	Total Value: £555.25
MICHAEL RODNEY MORDAUNT FOSTER	Owned: 0.04 %	Shares: 42,500	Price per share: £0.01	Total Value: £425.00
IAN JOHN COLEY	Owned: 0.01 %	Shares: 7,634	Price per share: £0.01	Total Value: £76.34
ROSINA JAYNE COLEY	Owned: 0.01 %	Shares: 7,634	Price per share: £0.01	Total Value: £76.34

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Henry William Vane Murray 14/01/2016 - Present (8 years and 11 months) Born in Jun 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Rory Ian Douglas Pilkington 14/01/2016 - Present (8 years and 11 months) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report
Charles Auberon Leonard White 14/01/2016 - Present (8 years and 11 months) Born in Jul 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Harriet Catherine Parker 14/01/2016 - Present (8 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
John Walter Bryce Duncan 14/01/2016 - Present (8 years and 11 months) Born in Aug 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RBR GROUP LIMITED	Active - Accounts Filed	View Report
BAILEY ROBINSON HOLDINGS LIMITED	Active - Accounts Filed	View Report
BAILEY ROBINSON LIMITED	Active - Accounts Filed	View Report
REAL HOLIDAYS TRAVEL AGENCY LIMITED	Active - Accounts Filed	View Report
IAN COLEY SPORTING LIMITED	Active - Accounts Filed	View Report
ROXTON BAILEY ROBINSON LIMITED	Active - Accounts Filed	View Report
FLY FISHER GROUP LIMITED	Non-Trading	View Report
FLY FISH YOKANGA LIMITED	Company is dissolved	View Report
LYLIOK LIMITED	Company is dissolved	View Report
KOLACO LIMITED	Company is dissolved	View Report
RBR ARDEN SHOOT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/12/2024	Event: Peter Robert Clay (905969064) has left the board
Date: 12/12/2024	Event: Michael Rodney Mordaunt Foster (905096685) has left the board
Date: 12/12/2024	Event: Ian John Coley (914116774) has left the board
Date: 12/12/2024	Event: Henry Nicholas Mountain (920131986) has left the board
Date: 29/10/2024	Event: New Accounts filed
Date: 26/04/2024	Event: New Confirmation Statement filed
Date: 20/04/2024	Event: New Confirmation Statement filed
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 11/09/2023	Event: New Accounts filed
Date: 28/01/2023	Event: New Confirmation Statement filed
Date: 01/11/2022	Event: New Accounts filed
Date: 01/11/2022	Event: New Confirmation Statement filed
Date: 25/03/2021	Event: New Board Member Hugh Yelverton Scott-Barrett (928090510) Appointed
Date: 20/03/2021	Event: New Confirmation Statement filed
Date: 30/10/2020	Event: New Accounts filed
Date: 26/06/2020	Event: Peter Andrew Rippin (911053963) has left the board
Date: 21/01/2020	Event: New Confirmation Statement filed
Date: 22/11/2019	Event: New Accounts filed
Date: 26/02/2019	Event: New Board Member Adam Charles Bromfield (908843821) Appointed
Date: 09/02/2019	Event: New Confirmation Statement filed
Date: 20/11/2018	Event: New Accounts filed
Date: 25/01/2018	Event: New Confirmation Statement filed
Date: 05/10/2017	Event: New Accounts filed
Date: 05/07/2017	Event: Hugh Yelverton Scott-Barrett (923417394) has left the board
Date: 05/07/2017	Event: New Board Member Hugh Yelverton Scott-Barrett (908246396) Appointed
Date: 26/06/2017	Event: New Board Member Hugh Yelverton Scott-Barrett (923417394) Appointed
Date: 23/01/2017	Event: New Annual Return filed
Date: 28/11/2016	Event: New Board Member Deborah Jean Marshall (921757445) Appointed
Date: 26/08/2016	Event: New Board Member Andrew Henry William Vane Henry William Vane Murray (915404233) Appointed
Date: 26/08/2016	Event: Andrew Henry William Vane Murray (920421751) has left the board
Date: 18/08/2016	Event: New Board Member Ian John Coley (914116774) Appointed
Date: 18/03/2016	Event: New Company Secretary Harriet Catherine Parker (920615415) Appointed
Date: 25/01/2016	Event: John Walter Bryce Duncan (920421752) has left the board
Date: 25/01/2016	Event: New Board Member Henry Nicholas Mountain (920131986) Appointed
Date: 25/01/2016	Event: New Board Member John Walter Bryce Duncan (915761671) Appointed
Date: 25/01/2016	Event: Henry Nicholas Mountain (920421753) has left the board
Date: 25/01/2016	Event: Peter Andrew Rippin (920421754) has left the board
Date: 25/01/2016	Event: New Board Member Peter Andrew Rippin (911053963) Appointed

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RBR GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.3M

£4.3M

£9.6M

£5M

People Overview

8

6

29

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.3M

£4.3M

£9.6M

£5M

Accounts

People Overview

8

6

29

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™