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Company number
05933339

RIF GROUP HOLDINGS LTD

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

South East, 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
RIF GROUP HOLDINGS LTD
Company number
05933339
Registered office
2 LAKE END COURT, TAPLOW ROAD TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ · 374 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 September 2006
Status
Active
Age
20 years
Previous names
EXPRESS CONTAINER LINES LIMITED (to 19 Aug 2022)
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
04 Feb 2027
Confirmation statement — last
21 Jan 2026

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.

People with significant control

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

Mr Mark John Gilbert
has significant influence or control
Notified 06/04/2016
Mr Scott Anthony Sully
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Sean Jacob Fox
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Scott Anthony Sully
born 03/1974 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
Mr Mark John Gilbert
born 08/1964 · England has significant influence or control Control ended 16/11/2022 Controls 5 companies
Mr Sean Jacob Fox
born 11/1965 · England has significant influence or control Control ended 16/11/2022 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/11/2022 Person with significant control ceased Mr Sean Jacob Fox
16/11/2022 Person with significant control ceased Mr Mark John Gilbert
19/08/2022 Registered name changed EXPRESS CONTAINER LINES LIMITED RIF GROUP HOLDINGS LTD
06/04/2016 Person with significant control added Mr Sean Jacob Fox
06/04/2016 Person with significant control added Mr Scott Anthony Sully
06/04/2016 Person with significant control added Mr Mark John Gilbert

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Profit / (loss) before tax 1,444
▼ 67.7%
4,465
Total assets less current liabilities 36,073
▲ 4.2%
34,629
Employees (avg) 9 9

Documents for RIF GROUP HOLDINGS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of RIF GROUP HOLDINGS LTD?
According to the official registry, the company number of RIF GROUP HOLDINGS LTD is 05933339.
Where is RIF GROUP HOLDINGS LTD registered?
The registered office is 2 LAKE END COURT, TAPLOW ROAD TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ.
What is the SIC code of RIF GROUP HOLDINGS LTD?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls RIF GROUP HOLDINGS LTD?
Mr Mark John Gilbert is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of RIF GROUP HOLDINGS LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About RIF GROUP HOLDINGS LTD (05933339)

RIF GROUP HOLDINGS LTD is a private limited company incorporated on 13 September 2006 and registered in the United Kingdom under company number 05933339. Its registered office is at 2 LAKE END COURT, TAPLOW ROAD TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Mark John Gilbert. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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