RPG CONSULTING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-13 (in 2mo)
Last made up 2025-06-29
Watchouts
None on the register
Cash
£29K
+6.5% vs 2023
Net assets
£170K
+2.1% vs 2023
Employees
19
+5.6% vs 2023
Profit before tax
£239K
+0.1% vs 2023
Net assets
7-year trend · vs Financials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £238,959 | £239,262 | |
| Net profit | — | — | — | — | — | £184,489 | £178,462 | |
| Cash | — | — | — | — | — | £27,618 | £29,422 | |
| Total assets less current liabilities | — | — | — | — | — | £167,947 | £171,409 | |
| Net assets | — | — | — | — | — | £166,200 | £169,662 | |
| Equity | — | — | — | — | — | £166,200 | £169,662 | |
| Average employees | — | — | — | — | — | 18 | 19 | |
| Wages | — | — | — | — | — | £685,338 | £804,970 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Chadwick and Company (Manchester) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The Board has made significant investment in order to ensure the Company possesses the necessary expertise to further refine our investment strategy to meet the continuing economic challenges that face many of our clients as well as to provide a sound basis for continued expansion of the company in 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWNSON, Jonathan Selwyn | Director | 2018-11-13 | May 1962 | British |
| O'CONNOR, Anthony Valentine | Director | 2016-01-15 | Apr 1977 | Irish |
| OWEN, Phillip Rees | Director | 1999-07-14 | Jul 1969 | British |
| SANGSTER, John George | Director | 2016-01-15 | May 1984 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REDMOND, John Julian | Secretary | 2005-03-23 | 2025-12-31 |
| SALISBURY, Jeremy Charles | Secretary | 1999-07-14 | 2005-03-23 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-14 | 1999-07-14 |
| BROWNSON, Jonathan Selwyn | Director | 2005-03-23 | 2012-03-01 |
| CHATTEN, Martin Andrew | Director | 2018-11-02 | 2021-03-31 |
| DAVIES, Colin Frederick | Director | 2001-04-01 | 2002-09-01 |
| EGAN, Michael Damian | Director | 2002-04-11 | 2004-06-21 |
| MCKENDRICK, David | Director | 2005-03-07 | 2013-08-30 |
| O'BRIEN, Kevin | Director | 2005-03-23 | 2006-07-01 |
| POSTON, Christopher Michael | Director | 1999-07-14 | 2001-05-31 |
| REDMOND, John Julian | Director | 2012-03-01 | 2025-12-31 |
| SALISBURY, Jeremy Charles | Director | 1999-07-14 | 2005-09-30 |
| SLATER, Christopher Mark | Director | 2005-01-13 | 2018-06-19 |
| WILLIAMS, Aled Wyn | Director | 2000-09-19 | 2001-10-23 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-07-14 | 1999-07-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Jonathan Selwyn Brownson | Individual | Significant influence | 2025-05-27 | Active |
| Rpg Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-01 | Active |
Filing timeline
Last 20 of 107 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-04 | AA | accounts | Accounts with accounts type full | |
| 2025-07-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-27 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-05-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-13 | AA | accounts | Accounts with accounts type full | |
| 2024-08-19 | CH01 | officers | Change person director company with change date | |
| 2024-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-06 | AA | accounts | Accounts with accounts type full | |
| 2023-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-09-07 | AA | accounts | Accounts with accounts type full | |
| 2022-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-27 | AA | accounts | Accounts with accounts type full | |
| 2021-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-12 | TM01 | officers | Termination director company with name termination date | |
| 2020-12-22 | AA | accounts | Accounts with accounts type full | |
| 2020-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+6.5%
£27,618 £29,422
-
Net assets
+2.1%
£166,200 £169,662
-
Employees
+5.6%
18 19
-
Profit before tax
+0.1%
£238,959 £239,262
-
Wages
+17.5%
£685,338 £804,970
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers