opendata.bot
Company number
04977152

RFS72 GROUP LTD

Officer · SAUNDERS, Claire Louise Angela and 8 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
RFS72 GROUP LTD
Company number
04977152
Registered office
ASHFORD HOUSE 95, DIXONS GREEN ROAD, DUDLEY, WEST MIDLANDS, DY2 7DJ, ENGLAND · 164 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 November 2003
Status
Active
Age
22 years
Previous names
APOLLO CHEMICALS GROUP LIMITED (to 27 Jan 2022)
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
10 Dec 2026
Confirmation statement — last
26 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 7 resigned

secretary
Appointed 07/01/2009
Active
director
Appointed 07/01/2009
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Higgs Trust Corporation Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/11/2020
Jonathan Harvey Saunders
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 31/07/2024
Mr Jonathan Harvey Saunders
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 06/04/2016
Mr Jonathan Harvey Saunders
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights · can appoint and remove directors (through a trust)
Notified 14/08/2024
Mr Robert John Pawlowski
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 26/11/2020
Mrs Claire Louise Angela Saunders
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 31/07/2024
Mrs Gillian Saunders
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/11/2020
Rfs22 Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/07/2024

Corporate structure

Who controls this company, and who they control in turn

8 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jonathan Harvey Saunders
born 07/1967 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/08/2024 Controls 11 companies
Mr Robert John Pawlowski
born 09/1958 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 26/11/2020 Controls 3 companies
Mrs Claire Louise Angela Saunders
born 07/1967 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/07/2024
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/07/2024 Controls 6 companies
Jonathan Harvey Saunders
born 09/1958 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/08/2024
Mr Jonathan Harvey Saunders
born 07/1967 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/11/2020 Controls 11 companies
Mrs Gillian Saunders
born 02/1941 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/07/2024
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 01/08/2024

Serving officers

secretary Appointed 07/01/2009
director Appointed 07/01/2009

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/08/2024 Person with significant control ceased Jonathan Harvey Saunders
14/08/2024 Person with significant control added Mr Jonathan Harvey Saunders
01/08/2024 Person with significant control ceased Rfs22 Limited
31/07/2024 Person with significant control ceased Mrs Gillian Saunders
31/07/2024 Person with significant control ceased Higgs Trust Corporation Limited
31/07/2024 Person with significant control added Rfs22 Limited
31/07/2024 Person with significant control added Mrs Claire Louise Angela Saunders
31/07/2024 Person with significant control added Jonathan Harvey Saunders
27/01/2022 Registered name changed APOLLO CHEMICALS GROUP LIMITED RFS72 GROUP LTD
30/04/2021 Director resigned SAUNDERS, Gillian
26/11/2020 Person with significant control ceased Mr Jonathan Harvey Saunders
26/11/2020 Person with significant control added Mrs Gillian Saunders
26/11/2020 Person with significant control added Mr Robert John Pawlowski
26/11/2020 Person with significant control added Higgs Trust Corporation Limited
06/04/2016 Person with significant control added Mr Jonathan Harvey Saunders
21/11/2014 Charge registered A registered charge
02/06/2014 Director resigned SAUNDERS, Robert Francis
13/11/2009 Charge registered Debenture
07/01/2009 Secretary resigned SAUNDERS, Jonathan Harvey
07/01/2009 Director appointed SAUNDERS, Jonathan Harvey

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 52,671
▼ 34.1%
79,931
Net assets 52,671
▼ 34.1%
79,931
Employees (avg) 1 1

Documents for RFS72 GROUP LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
SH10 — capital-variation-of-rights-attached-to-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
SH08 — capital-name-of-class-of-shares
capital
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied
Debenture — persons entitled: Clydesdale Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of RFS72 GROUP LTD?
According to the official registry, the company number of RFS72 GROUP LTD is 04977152.
Where is RFS72 GROUP LTD registered?
The registered office is ASHFORD HOUSE 95, DIXONS GREEN ROAD, DUDLEY, WEST MIDLANDS, DY2 7DJ, ENGLAND.
Who runs RFS72 GROUP LTD?
SAUNDERS, Claire Louise Angela is listed among the officers of RFS72 GROUP LTD.
What is the SIC code of RFS72 GROUP LTD?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls RFS72 GROUP LTD?
Higgs Trust Corporation Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of RFS72 GROUP LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About RFS72 GROUP LTD (04977152)

RFS72 GROUP LTD is a private limited company incorporated on 26 November 2003 and registered in the United Kingdom under company number 04977152. Its registered office is at ASHFORD HOUSE 95, DIXONS GREEN ROAD, DUDLEY, WEST MIDLANDS, DY2 7DJ, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 30 April 2025. 9 active officers are on record , and the person with significant control is Higgs Trust Corporation Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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