Richmond Design & Marketing Limited

Active02793489 Private limited company
Incorporated
24 February 1993 (33 years)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Accounts type
Full
Region
West Midlands
Address
2 Woodhams Road
Siskin Drive
Coventry
CV3 4FJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2022
British
Born October 1968 (58)
Secretary · Appointed 26 February 1993
British
Director · Appointed 26 February 1993
British
Born June 1964 (62)
Director · Appointed 26 February 1993
British
Born August 1966 (60)
Officer history (7 former)
7 March 2022
Appointed Grubb, Ian Michael as Director
20 December 2007
Resigned Garner, Miles Scott as Director
20 December 2007
Resigned Cole, Stephen David as Director
20 December 2007
Resigned Bennett, Piers Anthony as Director
31 August 2007
Resigned Cole, Christopher Nigel as Director
29 September 2006
Appointed Cole, Stephen David as Director
29 September 2006
Appointed Bennett, Piers Anthony as Director
29 September 2006
Appointed Cole, Christopher Nigel as Director
29 September 2006
Appointed Garner, Miles Scott as Director
26 February 1993
Appointed Keene, Graham Stuart as Director
26 February 1993
Appointed Keene, David Martin as Director
26 February 1993
Appointed Keene, Graham Stuart as Secretary
26 February 1993
Resigned Spencer Company Formations Limited as Corporate Nominee Secretary
26 February 1993
Resigned Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
26 February 1993
Resigned Spencer Company Formations Limited as Corporate Nominee Director
24 February 1993
Appointed Spencer Company Formations Limited as Corporate Nominee Secretary
24 February 1993
Appointed Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
24 February 1993
Appointed Spencer Company Formations Limited as Corporate Nominee 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
Limited Company
Reg. no. 03425287

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Aurrigo Limited Owns 75–100% of shares
D G Automotive Limited Owns 75–100% of shares
RDM Automotive Limited Owns 75–100% of shares
RDM Telematics Limited Owns 75–100% of shares
Richmond Design & Marketing Limited This company Owns 75–100% of shares
GB Wiring Systems Limited Owns 75–100% of shares
RDM Trustee Limited Owns 75–100% of shares

Financials

Profit Before Tax
(£2,245,633)
Employees
80

Trend

Shareholder Funds
(£5.0M) £0 £5.0M 2019 2020 2021 2023 2024 £2,272,514 £2,575,489 £2,491,537 (£1,185,031) (£3,249,677)
Balance sheet detail
20242023202120202019
Fixed Assets£134,900£20,050£13,278
Current Assets£3,500,044£3,455,264£3,300,805
Debtors£1,614,683£1,727,943£1,831,720
Cash£1,107,692£1,372,318£1,098,777
Creditors (< 1 year)£1,054,137£781,615£1,039,769
Creditors (> 1 year)£85,000£115,000
Net Current Assets£2,445,907£2,673,649£2,261,036
Net Assets£2,491,537£2,575,489£2,272,514
Shareholder Funds(£3,249,677)(£1,185,031)£2,491,537£2,575,489£2,272,514

Filings 127

Show all 127 filings

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