RTS GROUP LTD

Active Chippenham

Other business support service activities n.e.c.

3 employees website.com
Professional services Other business support service activities n.e.c.
R

RTS GROUP LTD

Other business support service activities n.e.c.

Founded 3 Dec 2014 Active Chippenham, United Kingdom 3 employees website.com
Professional services Other business support service activities n.e.c.

Previous Company Names

RTS (GRP) LIMITED 3 Dec 2014 — 24 Oct 2017
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 22 Apr 2026 Next due 6 Apr 2027 10 months remaining
Net assets £386K £14K 2025 year on year
Total assets £827K £528 2025 year on year
Total Liabilities £442K £14K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Level 0, Unit 4 Greenways Business Park Bellinger Close Chippenham SN15 1BN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RTS GROUP LTD (09338709), an active professional services company based in Chippenham, United Kingdom. Incorporated 3 Dec 2014. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£172.00

Net Assets

£385.69k

Decreased by £14.13k (-4%)

Total Liabilities

£441.51k

Increased by £13.61k (+3%)

Turnover

N/A

Employees

3

Debt Ratio

53%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 50,686 Shares £255k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Oct 202528,686£255k£8.89
16 Jan 202522,000£220£0.01

Officers

Officers

1 active 2 resigned
Status
Jessica Kate StarleyDirectorBritishEngland4822 Sept 2015Active

Shareholders

Shareholders (19)

Mark Darren Smith
24.3%
7,734
John Brannigan
19.6%
6,233

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Jessica Kate Starley

British

Active
Notified 16 Jan 2025
Residence England
DOB June 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Simon John Norris

British

Active
Notified 13 Oct 2025
Residence England
DOB January 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Malcolm James Miller

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

John Liam Brannigan

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

RTS GROUP LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026Confirmation StatementConfirmation statement made on 23 Mar 2026 with updates
31 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
15 Jan 2026ResolutionResolutions
15 Jan 2026IncorporationMemorandum Articles
24 Oct 2025Persons With Significant ControlSimon Norris notified as a person with significant control
22 Apr 2026 Confirmation Statement

Confirmation statement made on 23 Mar 2026 with updates

31 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

15 Jan 2026 Resolution

Resolutions

15 Jan 2026 Incorporation

Memorandum Articles

24 Oct 2025 Persons With Significant Control

Simon Norris notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 23 Mar 2026 with updates

1 months ago on 22 Apr 2026

Annual accounts made up to 30 Jun 2025

1 months ago on 31 Mar 2026

Resolutions

4 months ago on 15 Jan 2026

Memorandum Articles

4 months ago on 15 Jan 2026

Simon Norris notified as a person with significant control

7 months ago on 24 Oct 2025