Register entry · No. 07443570
RHEA GROUP LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 1 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £602,258.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None outstanding (3 paid off).
Companies House register -
Clear
Trading history
Incorporated 18 Nov 2010 (15 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0HR
As filed with Companies House. -
Nature of business
- 64929 Other credit granting n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 1 Sep 2027
- Last made up to
- 18 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 3
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Names
- RHEA GROUP LTD current
- HERA FINANCE LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £1,365,994 | £602,258 | 5 |
| 31 Dec 2024 | not published | not published | £69,928 | £396,681 | 5 |
| 31 Dec 2023 | not published | not published | £122,666 | £112,120 | 5 |
| 31 Dec 2022 | not published | not published | £1,302,097 | £82,633 | 4 |
| 31 Dec 2021 | not published | not published | £973,010 | £38,588 | 4 |
| 31 Dec 2020 | not published | not published | £245,646 | £71,849 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers All 11, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Michael Gerard Toone | Director | 15 Feb 2013 | — | April 1964 | British · United Kingdom |
| Clive William Collins | Director | 3 Oct 2022 | — | December 1968 | British · England |
| Russell Justin Booth | Director | 11 Oct 2024 | — | January 1969 | British · England |
| Nigel Andrew Bate | Director | 11 Oct 2024 | — | August 1971 | British · England |
| Barbara Anne Toone | Secretary | 2 Jul 2018 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Michael Gerard Toone | Voting rights 25 to 50 percent | 6 Apr 2016 | — | April 1964 | British · United Kingdom |
| Mr Russell Justin Booth | Voting rights 25 to 50 percent | 11 Oct 2024 | — | January 1969 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is RHEA GROUP LTD still trading?
The register shows RHEA GROUP LTD as active.
What does RHEA GROUP LTD do?
It files the industry code 64929 (Other credit granting n.e.c.).
When was RHEA GROUP LTD set up?
It was incorporated on 18 November 2010.
When are RHEA GROUP LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is RHEA GROUP LTD's next confirmation statement due?
By 1 September 2027.
Who runs RHEA GROUP LTD?
RHEA GROUP LTD has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House