RDF Limited

Active02740316 Private limited company
Incorporated
17 August 1992 (34 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Accounts type
Small
Region
South East
Address
17 Chiltern Business Centre
63-63 Woodside Road
Amersham
HP6 6AA

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Cox, Elspeth
Secretary · Appointed 25 June 2026
Director · Appointed 27 November 2025
British
Born June 1990 (36)
Bradley, Carolyn Jane
Director · Appointed 27 November 2025
British
Born August 1964 (62)
Director · Appointed 28 March 2023
British
Born March 1971 (55)
Sturrock, Donald James
Director · Appointed 28 March 2023
British
Born October 1961 (65)
Officer history (17 former)
25 June 2026
Resigned Turner, Mark Richard Charles as Secretary
25 June 2026
Appointed Cox, Elspeth as Secretary
28 November 2025
Resigned Grist, Ben Carlyle as Director
27 November 2025
Appointed Bradley, Carolyn Jane as Director
27 November 2025
Appointed Andrews, Grace as Director
24 June 2025
28 March 2023
Appointed Broadley, Rachelle Mary as Director
28 March 2023
Resigned Kirk, Niels Carter as Director
28 March 2023
28 March 2023
Appointed Sturrock, Donald James as Director
9 March 2021
Appointed Grist, Ben Carlyle as Director
9 March 2021
Resigned Faulkner, Graham John as Director
31 August 2018
Resigned Miles, Jane Vanessa as Director
15 February 2017
Appointed Miles, Jane Vanessa as Director
15 February 2017
Appointed Turner, Mark Richard Charles as Secretary
15 February 2017
Resigned Miles, Jane Vanessa as Secretary
25 April 2016
Resigned Knee, Christopher David as Secretary
25 April 2016
Appointed Miles, Jane Vanessa as Secretary
1 January 2016
Appointed Kirk, Niels Carter as Director
22 September 2015
Resigned Hills, Roger Ernest as Director
9 September 2015
Appointed Knee, Christopher David as Secretary
28 August 2015
Resigned Piper, Richard Charles, Dr as Secretary
9 October 2014
Resigned Dahl, Felicity Ann as Director
1 October 2014
Appointed Faulkner, Graham John as Director
20 June 2012
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
22 February 2012
Resigned Fitzpatrick, James as Secretary
22 February 2012
Appointed Piper, Richard Charles, Dr as Secretary
21 December 2010
Appointed Fitzpatrick, James as Secretary
21 December 2010
Resigned Conquy, Amanda as Secretary
1 May 2008
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
7 January 2008
Resigned Huntsmoor Nominees Limited as Corporate Nominee Secretary
25 June 2007
Appointed Hills, Roger Ernest as Director
25 June 2007
Resigned Goodwin, Martin Andrew Forrest as Director
2 February 2002
Resigned Blake, Quentin Saxby as Director
13 October 1993
Appointed Conquy, Amanda as Secretary
30 September 1992
Appointed Goodwin, Martin Andrew Forrest as Director
30 September 1992
Appointed Blake, Quentin Saxby as Director
17 August 1992
Appointed Huntsmoor Nominees Limited as Corporate Nominee Secretary
17 August 1992
Appointed Dahl, Felicity Ann as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Incorporated Charity
Reg. no. 07340518

Financials

Net Assets
£19,502
Cash
£28,973
Debt Ratio
34%
Current Ratio
9.9x
Balance sheet detail
2023
Fixed Assets£0
Current Assets£29,767
Debtors£794
Cash£28,973
Creditors (< 1 year)£3,000
Creditors (> 1 year)£7,265
Net Current Assets£26,767
Net Assets£19,502
Shareholder Funds£19,502

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates11 September 2026

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