The Rack Group Limited
Company Profile
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SmallThe Rack Group Limited
01617900•Private Limited With Share Capital
Unit 3 Shawfield Road, Carlton Industrial Estate,, Barnsley, S713HS
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Incorporated
01/03/1982
Company Age
44 years
Directors
3
Employees
37
SIC Code
43290
Risk
low risk
Company Overview
Registration, classification & business activity
The Rack Group Limited (01617900) is a private limited with share capital incorporated on 01/03/1982 (44 years old) and registered in barnsley, S713HS. The company operates under SIC code 43290 and is classified as Small.
The rack group limited is a construction company based out of unit 3 shawfield road carlton industrial estate,, barnsley, united kingdom.
Private Limited With Share Capital
SIC: 43290
Small
Incorporated 01/03/1982
S713HS
37 employees
Financial Overview
Total Assets
£5.55M
Liabilities
£2.38M
Net Assets
£3.17M
Turnover
£4.28M
Cash
£111.6K
Key Metrics
37
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-01-2026
Legacy
Category:Accounts
Date:20-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2025
Legacy
Category:Other
Date:20-12-2025
Legacy
Category:Other
Date:20-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-04-2025
Legacy
Category:Accounts
Date:22-04-2025
Legacy
Category:Other
Date:22-04-2025
Legacy
Category:Other
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-08-2024
Legacy
Category:Accounts
Date:02-05-2024
Legacy
Category:Other
Date:02-05-2024
Legacy
Category:Other
Date:02-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2023
Memorandum Articles
Category:Incorporation
Date:19-05-2023
Resolution
Category:Resolution
Date:19-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-04-2023
Legacy
Category:Accounts
Date:05-04-2023
Legacy
Category:Other
Date:05-04-2023
Legacy
Category:Other
Date:05-04-2023
Legacy
Category:Other
Date:24-03-2023
Legacy
Category:Other
Date:24-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-08-2021
Move Registers To Sail Company With New Address
Category:Address
Date:01-07-2021
Move Registers To Sail Company With New Address
Category:Address
Date:01-07-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-07-2021
Change Sail Address Company With New Address
Category:Address
Date:01-07-2021
Resolution
Category:Resolution
Date:13-06-2021
Memorandum Articles
Category:Incorporation
Date:13-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Memorandum Articles
Category:Incorporation
Date:05-11-2020
Resolution
Category:Resolution
Date:05-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2014
Memorandum Articles
Category:Incorporation
Date:10-06-2014
Resolution
Category:Resolution
Date:10-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2010
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date16/01/2026
Latest Accounts31/03/2025
Trading Addresses
Unit B3, Carlton Industrial Estate, Shawfield Road, Barnsley, South Yorkshire, S713HSRegistered
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