RESOURCE GROUP HOLDINGS PLC

Active London

Other business support service activities n.e.c.

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

RESOURCE GROUP HOLDINGS PLC

Other business support service activities n.e.c.

Founded 27 Apr 2016 Active London, England 4 employees website.com
Professional services Other business support service activities n.e.c.

Previous Company Names

RECRUITMENT GROUP HOLDINGS PLC 12 Nov 2018 — 16 Mar 2022
RECRUITMENT GROUP HOLDINGS LTD 8 May 2018 — 12 Nov 2018
BERHASIL LTD 27 Apr 2016 — 8 May 2018
Accounts Submitted 4 Feb 2026 Next due 31 Oct 2025 7 months overdue
Confirmation Submitted 24 Jul 2025 Next due 7 Aug 2026 2 months remaining
Net assets £3M £2M 2023 year on year
Total assets £5M £2M 2023 year on year
Total Liabilities £2M £804K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

71-75 Shelton Street Covent Garden London WC2H 9JQ England

Website

www.example.com

Full company profile for RESOURCE GROUP HOLDINGS PLC (10150044), an active professional services company based in London, England. Incorporated 27 Apr 2016. 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2017–2023)

Cash in Bank

£2.91k

Net Assets

£3.30M

Increased by £1.64M (+100%)

Total Liabilities

£1.84M

Increased by £804.17k (+77%)

Turnover

£1.66M

Increased by £632.80k (+62%)

Employees

4

Debt Ratio

36%

Decreased by 3 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

Funding Rounds 3

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

14 Allotments 57,646,563 Shares £848.32m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Feb 20253,456,707£2.42m£0.7
15 Aug 202315,201,959£10.64m£0.7
1 May 20222,319,166£557k£0.24
1 Aug 20212,099,563£504k£0.24
19 Jul 202133,333£8k£0.24

Officers

Officers

2 active 1 resigned
Status
Conrad Simon SwailesSecretaryUnknownUnknown22 Dec 2023Active
Justin MadgwickDirectorBritishEngland561 Aug 2020Active

Shareholders

Shareholders (8)

Other Shareholders
44.9%
26,242,998
Justin Madgwick
13.3%
7,799,990

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Conrad Swailes

Ceased 29 Feb 2020

Ceased

Group Structure

Group Structure

RESOURCE GROUP HOLDINGS PLC Current Company
RGH LATHRO LIMITED united kingdom
THINK365 LIMITED united kingdom
CAREER TRAILS LTD united kingdom
TALENT ALLY LTD united kingdom
RGH-GLOBAL LTD united kingdom
RGH GROUP SERVICES LTD united kingdom
RGH DIGITAL LTD united kingdom
RGH GLOBAL PAY LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2026AccountsAnnual accounts made up to 31 Jan 2026
28 Jan 2026OfficersChange to director Mr Cameron John Parry on 14 Jan 2026
24 Jul 2025Confirmation StatementConfirmation statement made on 24 Jul 2025 with updates
20 Jul 2025CapitalAllotment of shares (GBP 5,499.99) on 31 Jan 2025
20 Jul 2025CapitalAllotment of shares (GBP 5,845.65) on 30 Jun 2025
4 Feb 2026 Accounts

Annual accounts made up to 31 Jan 2026

28 Jan 2026 Officers

Change to director Mr Cameron John Parry on 14 Jan 2026

24 Jul 2025 Confirmation Statement

Confirmation statement made on 24 Jul 2025 with updates

20 Jul 2025 Capital

Allotment of shares (GBP 5,499.99) on 31 Jan 2025

20 Jul 2025 Capital

Allotment of shares (GBP 5,845.65) on 30 Jun 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Jan 2026

3 months ago on 4 Feb 2026

Change to director Mr Cameron John Parry on 14 Jan 2026

3 months ago on 28 Jan 2026

Confirmation statement made on 24 Jul 2025 with updates

9 months ago on 24 Jul 2025

Allotment of shares (GBP 5,499.99) on 31 Jan 2025

9 months ago on 20 Jul 2025

Allotment of shares (GBP 5,845.65) on 30 Jun 2025

9 months ago on 20 Jul 2025