RDDS Avionics Limited

Active03414444 Private limited company
Incorporated
4 August 1997 (29 years)
Previously known as
R & D Design Services Limited (until 25 October 2009)
Industry
Other service activities n.e.c. (96090)
Directors
Marcus James Peter Harland
Owned by
Redwood Tree Investments Limited
Accounts type
Small
Region
East of England
Address
Ground Floor
1279 London Road
Leigh-On-Sea
SS9 2AD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Harland, Marcus James Peter
Director · Appointed 5 October 2021
British
Born July 1991 (35)
Harland, Jane Anne
Secretary · Appointed 31 March 2011
British
Director · Appointed 31 March 2011
British
Born January 1963 (63)
Director · Appointed 31 March 2011
British
Born June 1960 (66)
Officer history (12 former)
5 October 2021
Appointed Harland, Marcus James Peter as Director
30 August 2012
Resigned Sullivan, James Walker as Director
31 March 2011
Appointed Harland, Jane Anne as Secretary
31 March 2011
Appointed Harland, Jane Anne as Director
31 March 2011
Appointed Harland, Peter Clive as Director
31 March 2011
Resigned Mcgill, Gerald Michael as Secretary
31 March 2011
Resigned Morley, Sebastian Jake Finch as Director
5 August 2008
Resigned Preece, Lisa Marianne as Secretary
7 November 2007
Appointed Mcgill, Gerald Michael as Secretary
8 August 2007
Appointed Preece, Lisa Marianne as Secretary
7 August 2007
Resigned Bretel, David John as Secretary
24 July 2007
Appointed Morley, Sebastian Jake Finch as Director
24 July 2007
Resigned French, Frederick John as Director
24 July 2007
Resigned Bretel, David John as Director
1 December 2006
Resigned Smith, Raymond Francis as Director
28 March 2006
Appointed Bretel, David John as Director
11 December 2005
Appointed French, Frederick John as Director
11 November 2005
Resigned Bretel, David John as Director
20 April 2004
Appointed Bretel, David John as Director
20 April 2004
Resigned Smith, Dora Anne as Secretary
20 April 2004
Appointed Bretel, David John as Secretary
1 March 2003
Appointed Sullivan, James Walker as Director
4 August 1997
Appointed The Oxford Secretariat Limited as Corporate Nominee Secretary
4 August 1997
Resigned The Oxford Secretariat Limited as Corporate Nominee Secretary
4 August 1997
Appointed Oxford Formations Limited as Corporate Nominee Director
4 August 1997
Resigned Oxford Formations Limited as Corporate Nominee Director
4 August 1997
Appointed Smith, Dora Anne as Secretary
4 August 1997
Appointed Smith, Raymond Francis as Director

Ownership 1 active

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

Redwood Tree Investments Limited
Corporate entity · Notified 23 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Former controllers (2)
23 September 2024
Ceased Oak Manor Holdings Limited — Owns 75–100% of shares
18 September 2024
Ceased Oak Manor Investments Limited — Owns 75–100% of shares

Financials

Net Assets
£7,611,135
Cash
£1,584,040
Employees
36
Debt Ratio
18%
Current Ratio
5.8x

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £6,531,385 £7,611,135
Balance sheet detail
202520242023202220212020
Fixed Assets£330,105£483,587£636,409£104,024£104,341£66,306
Current Assets£8,905,353£7,151,799£6,353,248£5,335,612£4,061,276£3,454,859
Debtors£5,492,609£3,355,097£3,621,680£1,634,236£1,025,728£1,238,540
Cash£1,584,040£2,057,634£1,781,340£3,137,135£2,118,874£1,317,885
Creditors (< 1 year)£1,541,796£984,255£1,010,013£732,347£428,492£408,872
Net Current Assets£7,363,557£6,167,544£5,343,235£4,603,265£3,632,784£3,045,987
Net Assets£7,611,135£6,531,385
Shareholder Funds£7,611,135£6,531,385£5,979,644£4,707,289£3,737,125£3,112,293

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?