CompanyTrack
Sign Up Log In
R

RST GROUP HOLDINGS LIMITED

Active London

Activities of head offices

0 employees Website
Property, infrastructure and construction Residential development Activities of head offices
R

RST GROUP HOLDINGS LIMITED

Activities of head offices

Founded 11 Apr 2017 Active London, England 0 employees acornpropertyinvest.com
Property, infrastructure and construction Residential development Activities of head offices
Accounts Submitted 25 Sept 2025
Confirmation Statement Submitted 30 Jul 2025
Net assets £30.21M £3.39M 2023 year on year
Total assets £44.02M £1.66M 2023 year on year
Total Liabilities £13.82M £1.72M 2023 year on year
Charges 13
5 outstanding 8 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

29 York Street London W1H 1EZ England

Office (London)

1 Frederick's Pl, London N8 8AF

Telephone

0203 858 9881

Credit Report

Discover RST GROUP HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£39.64k

Decreased by £84.24k (-68%)

Net Assets

£30.21M

Increased by £3.39M (+13%)

Total Liabilities

£13.82M

Decreased by £1.72M (-11%)

Turnover

N/A

Employees

N/A

Debt Ratio

31%

Decreased by 6 (-16%)
See 10 Year Full Financials

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

44 Allotments 3,013 Shares £997.83m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 2022100£100k£1k
28 Apr 2022561£561k£1k
14 Apr 2022150£150k£1k
31 Mar 2022224£224k£1k
24 Mar 202288£88k£1k

Officers

Officers

4 active
Status
Christina Anna MassosSecretaryUnknownUnknown—1 Nov 2017Active
Melanie Jayne OmirouDirectorBritishUnited Kingdom4911 Apr 2017Active
Mette BlackmoreSecretaryUnknownUnknown—11 May 2018Active
Romy Elizabeth SummerskillDirectorBritishUnited Kingdom5911 Apr 2017Active

Shareholders

Shareholders (99)

Weston Park - Stephen Symes
1.6%
5031 Jul 2024
Weiming Hu
1.6%
5031 Jul 2024
Wendy Myers
0.2%
531 Jul 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Rst Residential Investments Limited

United Kingdom

Active
Notified 11 Apr 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

John Mirko Skok

Ceased 3 Sept 2019

Ceased
See All Controllers

Group Structure

Group Structure

RST RESIDENTIAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACORN PG HOLDINGS LIMITED united kingdom
RST GROUP HOLDINGS LIMITED Current Company
NEW BERMONDSEY MARKET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RST1 SOUTH WEST GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RST BRISTOL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RST CARDIFF LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RST CHILTERNS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RST EXETER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RST HAMPSHIRE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RST LONDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RST SOUTH WEST BOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RST SOUTH WEST INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

5 outstanding 8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(12 pages)
25 Sept 2025AccountsAnnual accounts made up to 2024-09-26View(1 page)
30 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-16 with no updatesView(3 pages)
30 Jan 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(38 pages)
29 Jan 2025MortgageMortgage Satisfy Charge FullView(1 page)
7 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(12 pages)
25 Sept 2025 Accounts

Annual accounts made up to 2024-09-26

View Document(1 page)
30 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-16 with no updates

View Document(3 pages)
30 Jan 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(38 pages)
29 Jan 2025 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 7 Nov 2025

Annual accounts made up to 2024-09-26

4 months ago on 25 Sept 2025

Confirmation statement made on 2025-07-16 with no updates

6 months ago on 30 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 30 Jan 2025

Mortgage Satisfy Charge Full

1 years ago on 29 Jan 2025