RCAF VI MALLARD GROUP LIMITED
Get an alert when RCAF VI MALLARD GROUP LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£26K
0% vs 2023
Net assets
£4.4M
-30.6% vs 2023
Employees
—
Average over period
Profit before tax
-£2M
-11.4% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | -£1,750,000 | -£1,950,000 | -11.4% | |
| Net profit | -£1,750,000 | -£1,950,000 | -11.4% | |
| Cash | £26,000 | £26,000 | 0% | |
| Total assets less current liabilities | £12,597,000 | £19,472,000 | +54.6% | |
| Net assets | £6,364,000 | £4,414,000 | -30.6% | |
| Equity | £6,364,000 | £4,414,000 | -30.6% | |
| Average employees | 1 | — | — | |
| Wages | £209,000 | £128,000 | -38.8% | |
| Directors' remuneration | £228,000 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 86.0% | 90.3% | |
| Current ratio | 0.00x | 0.01x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the Group's ability to adequately manage its risks, its strong overall financial position and the written confirmation of support from the ultimate parent company the Directors remain confident that the company will continue to be fully funded within the framework of the Group treasury management. The Group's forecast and projections, taking account of reasonably possible changes in trading performance, show that the Group can operate with the support of working capital facilities provided by the ultimate parent company for at least 12 months from the date of approving the financial statements. The Company has net current liabilities at 31 December 2024 and meets its day to day working capital requirements through careful management and support from the Group. The directors have obtained a letter of support from the ultimate parent company, and based on that support, consider it appropriate to adopt the going concern basis in preparing these financial statements.”
Group structure
- RCAF VI MALLARD GROUP LIMITED · parent
- Brookson Limited 100%
- Brookson Projects Limited 100%
- Brookson CIS Solutions Limited 100%
- Brookson Solutions Limited 100%
- Brookson Management Services Limited 100%
- Boomerang Support Services Limited 100%
- Brookson Legal Services Limited 100%
- Innova Financial Solutions Limited 100%
- Boomerang Support Services Limited 100%
- 1st Group of Companies Limited 100%
- 1st Option Consulting Limited 100%
- Brookson Financial Limited 100%
- 1st Online Limited 100%
- Brookson Construction Limited 100%
- Intouch Accounting Limited 100%
- Brookson Group Limited 100%
- Brookson Project Ireland Limited 100%
Significant events
- “Intercompany loan notes due December 2024 were extended to December 2029 in September 2024.”
- “Loan notes falling due in December 2024 were refinanced until December 2029.”
- “Current year restructuring-related costs relate to the restructuring that took place in January 2024.”
- “Prior year restructuring-related costs relate to the restructuring that took place in November 2023.”
- “Innova Financial Solutions Limited and 1st Online Limited were dissolved in July 2025.”
- “Brookson Management Services Limited and 1st Group of Companies Limited entered solvent liquidation with liquidators appointed in April 2025.”
- “Ownership of shares in Brookson Limited, Brookson Projects Limited, Brookson CIS Solutions Limited, Brookson Solutions Limited was transferred to Brookson Group Limited in March 2025.”
- “Ownership of shares in Brookson Financial Limited and 1st Option Consulting Services Limited was transferred to Brookson Group Limited in March 2025.”
- “In April 2025 Brookson Management Services Limited's share was transferred to Brookson Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FRYER, Matthew David | Director | 2025-07-31 | Jun 1977 | British |
| SCHAUS, Steven Kenneth | Director | 2022-05-09 | Aug 1972 | Canadian |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERTIOLI, James Richard | Director | 2023-09-15 | 2025-03-28 |
| FAHEY, Andrew Mark | Director | 2020-10-28 | 2023-09-15 |
| GATTA, Jon James | Director | 2022-05-09 | 2023-04-03 |
| GOINS, James Alexander | Director | 2014-12-03 | 2015-12-04 |
| GOMEZ, Juan Rufilanchas | Director | 2015-12-04 | 2016-06-01 |
| HESKETH, Martin John | Director | 2014-12-18 | 2022-05-09 |
| KING, Jason Todd | Director | 2022-05-09 | 2023-03-07 |
| MCGREGOR, Andrew Charles | Director | 2016-06-01 | 2020-01-31 |
| NEVINSON, Carolyn | Director | 2014-12-18 | 2019-03-24 |
| ROWLAND, Philip John | Director | 2020-10-28 | 2022-05-09 |
| SCOTT, Martin John | Director | 2014-12-03 | 2022-05-09 |
| SEDDON, Thomas Jeremy | Director | 2014-12-03 | 2020-01-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Andrew Charles Mcgregor | Individual | Significant influence | 2016-06-01 | Ceased 2020-01-31 |
| Mr Martin John Hesketh | Individual | Significant influence | 2016-04-06 | Ceased 2020-12-10 |
| Mr Bela Szigethy | Individual | Significant influence | 2016-04-06 | Ceased 2020-12-10 |
| Mr Stewart Kohl | Individual | Significant influence | 2016-04-06 | Ceased 2020-12-10 |
| Mr Martin John Scott | Individual | Significant influence | 2016-04-06 | Ceased 2020-12-10 |
| Mrs Carolyn Nevinson | Individual | Significant influence | 2016-04-06 | Ceased 2020-01-31 |
| Mr Thomas Jeremy Seddon | Individual | Significant influence | 2016-04-06 | Ceased 2020-01-24 |
| Rcaf Vi Mallard Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 70 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-03 | AA | accounts | Accounts with accounts type full | |
| 2025-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-16 | AA | accounts | Accounts with accounts type full | |
| 2023-09-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-25 | AA | accounts | Accounts with accounts type full | |
| 2022-10-20 | AA01 | accounts | Change account reference date company current extended | |
| 2022-05-23 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-23 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-23 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-23 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-23 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.