Rackham Group started in year 2005 as Private Limited Company with registration number 05388109. The Rackham Group company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Norwich at Manor Farm. Postal code: NR16 2RX. Since 2005-05-23 Rackham Group Limited is no longer carrying the name Mawlaw Pp3.
At the moment there are 5 directors in the the company, namely Jane W., Paul R. and Stephen S. and others. In addition one secretary - Stephen S. - is with the firm. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Manor Farm |
| Office Address2 | Bridgham |
| Town | Norwich |
| Post code | NR16 2RX |
| Country of origin | United Kingdom |
| Registration Number | 05388109 |
| Date of Incorporation | Thu, 10th Mar 2005 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 26 November 2018
Position: Secretary
Appointed: 12 May 2005
Position: Director
Appointed: 17 March 2005
Position: Director
Appointed: 17 March 2005
Position: Director
Appointed: 17 March 2005
Position: Director
Appointed: 17 March 2005
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Paul R. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Paul R. This PSC has significiant influence or control over the company,.
Paul R.
| Notified on | 1 March 2024 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Paul R.
| Notified on | 10 March 2017 |
| Ceased on | 1 March 2024 |
| Nature of control: |
significiant influence or control |
| Mawlaw Pp3 | May 23, 2005 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Debtors | 1 496 | 1 496 | 1 496 | 1 483 |
| Other | ||||
| Other Non-audit Services Fees | 12 739 | 11 285 | ||
| Taxation Compliance Services Fees | ||||
| Accumulated Amortisation Impairment Intangible Assets | ||||
| Amortisation Expense Intangible Assets | ||||
| Amounts Owed To Group Undertakings | ||||
| Average Number Employees During Period | 14 | 13 | 13 | 12 |
| Comprehensive Income Expense | 902 043 | 383 960 | 758 083 | 378 170 |
| Creditors | ||||
| Current Tax For Period | 551 492 | 314 196 | ||
| Depreciation Expense Property Plant Equipment | 196 848 | 178 279 | ||
| Dividends Paid | 872 043 | 383 960 | 758 083 | 378 183 |
| Fixed Assets | 2 463 567 | 2 463 567 | 2 463 567 | 2 463 567 |
| Further Item Interest Expense Component Total Interest Expense | -194 368 | |||
| Further Item Interest Income Component Total Interest Income | 11 392 | 10 000 | ||
| Further Operating Expense Item Component Total Operating Expenses | 32 356 | 34 675 | ||
| Intangible Assets | -5 424 385 | -5 424 385 | ||
| Intangible Assets Gross Cost | -5 424 385 | |||
| Interest Expense On Bank Overdrafts | 322 919 | 210 478 | ||
| Interest Income On Bank Deposits | 67 694 | 6 | ||
| Interest Payable Similar Charges Finance Costs | 322 919 | 16 110 | ||
| Investments Fixed Assets | 2 463 567 | 2 463 567 | 2 463 567 | 2 463 567 |
| Investments In Group Undertakings | 2 463 567 | 2 463 567 | 2 463 567 | 2 463 567 |
| Net Assets Liabilities Subsidiaries | -21 148 151 | -34 775 489 | -35 470 604 | -36 964 233 |
| Net Current Assets Liabilities | 1 496 | 1 496 | 1 496 | 1 483 |
| Other Deferred Tax Expense Credit | 9 229 | 60 966 | ||
| Other Interest Receivable Similar Income Finance Income | 79 537 | 10 006 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 |
| Profit Loss | 2 460 293 | 479 674 | 8 434 505 | 2 154 441 |
| Profit Loss Subsidiaries | 1 705 729 | 1 354 355 | 2 007 881 | 1 871 814 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 560 721 | 112 709 | ||
| Total Additions Including From Business Combinations Intangible Assets | ||||
| Total Assets Less Current Liabilities | 2 465 063 | 2 465 063 | 2 465 063 | 2 465 050 |
| Total Current Tax Expense Credit | 551 492 | 51 743 | ||
| Turnover Revenue | 7 190 936 | 4 458 379 | ||
| Amounts Owed By Group Undertakings | 1 496 | 1 496 | 1 496 | 1 483 |
| Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax | -1 395 622 | |||
| Interest Expense | ||||
| Number Shares Issued Fully Paid | 113 776 | 113 776 | 113 776 | 113 776 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2022-12-31 filed on: 29th, September 2023 |
accounts | Free Download (31 pages) |
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