RDP Consulting Ltd

Active03266413 Private limited company
Incorporated
21 October 1996 (30 years)
Industry
Accounting and auditing activities (69201)
Accounts type
Total exemption full
Region
East of England
Address
Ground Floor Southway House
29 Southway
Colchester
CO2 7BA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
English
Born August 1958 (68)
Director · Appointed 1 April 2024
British
Born June 1984 (42)
Officer history (3 former)
1 April 2024
Appointed Hicks, Maria Georgina as Director
1 April 2024
Appointed Lupascu, Simona Petronela as Director
1 April 2024
Resigned Ponsford, Derek Desmond as Secretary
1 April 2024
Resigned Davies, Richard Heselton as Director
1 April 2024
Resigned Ponsford, Derek Desmond as Director
21 October 1996
Appointed Ponsford, Derek Desmond as Secretary
21 October 1996
Appointed Davies, Richard Heselton as Director
21 October 1996
Appointed Ponsford, Derek Desmond as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 14721621
Former controllers (2)
31 March 2023
Ceased Richard Heselton Davies — Owns 25–50% of shares
31 March 2023
Ceased Derek Desmond Ponsford — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

RDP Consulting Ltd This company Owns 75–100% of shares
RDP Consulting (Chelmsford) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,140
Cash
£23,298
Employees
15
Debt Ratio
99%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £161,711 £774,745 £852,349 £928,837 £171,279 £288 £1,140
Balance sheet detail
2025202420232022202120202019
Fixed Assets£26,507£29,745£33,672£33,958£34,034£31,860£71,939
Current Assets£137,189£119,238£287,332£1,001,334£984,390£1,495,895£1,103,566
Debtors£113,891£88,347£251,715£913,018£913,689£1,377,649£1,047,639
Cash£23,298£30,891£35,617£88,316£70,701£118,246£55,927
Creditors (< 1 year)£159,430£137,481£127,798£101,781£166,075£749,079£1,009,922
Creditors (> 1 year)£0£7,500£17,500
Net Current Assets(£22,241)(£18,243)£159,534£899,553£818,315£746,816£93,644
Net Assets£1,140£288£171,279£928,837£852,349£774,745£161,711
Shareholder Funds£1,140£288£171,279£928,837£852,349£774,745£161,711

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Total exemption full accounts30 September 2025
10 October 2025Confirmation statement with no updates10 October 2025
19 June 2025Total exemption full accounts30 September 2024
16 October 2024Confirmation statement with no updates10 October 2024
27 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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