The Reptile Group Limited

Active03715495 Private limited company
Incorporated
18 February 1999 (27 years)
Previously known as
Chameleon PR Limited (until 17 April 2009)
Chameleon Marketing Communications Limited (until 14 March 2003)
Industry
Public relations and communications activities (70210)
Accounts type
Small
Region
Greater London
Address
27 Greville Street
London
EC1N 8SU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2023
American
Born March 1966 (60)
Director · Appointed 1 September 2023
British
Born July 1976 (50)
Director · Appointed 7 April 2021
American
Born January 1958 (68)
Officer history (13 former)
1 September 2023
Appointed Berry, Thomas Jonathan Rowland as Director
1 September 2023
Appointed Resk, Patrick William as Director
30 May 2023
Resigned Buttle, Thomas Geoffrey as Director
1 December 2021
Appointed Buttle, Thomas Geoffrey as Director
7 April 2021
Resigned Buttle, Thomas Geoffrey as Director
7 April 2021
Appointed Kempner, Michael Wayne as Director
7 April 2021
Resigned Berry, Thomas Jonathan Rowland as Director
19 April 2017
Resigned Holland, Helen Louise as Director
27 March 2017
Resigned Holland, Henry Peter as Secretary
18 December 2014
Appointed Buttle, Thomas Geoffrey as Director
29 November 2013
Appointed Berry, Thomas Jonathan Rowland as Director
18 November 2013
Resigned Loynes, Stephen Philip as Director
1 April 2010
Appointed Loynes, Stephen Philip as Director
2 February 2010
Resigned Skinner, Robert Michael as Director
11 July 2008
Resigned Hehir, Stuart as Director
2 May 2008
Resigned Backwith, Neil Alwyn as Director
31 August 2007
Resigned Harris, Jane Katherine as Director
7 March 2006
Appointed Hehir, Stuart as Director
7 March 2006
Appointed Skinner, Robert Michael as Director
7 March 2006
Appointed Harris, Jane Katherine as Director
12 February 2006
Appointed Backwith, Neil Alwyn as Director
5 September 2001
Resigned Brennan, Anthony Paul as Secretary
5 September 2001
Appointed Holland, Henry Peter as Secretary
18 February 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 February 1999
Resigned Company Directors Limited as Corporate Nominee Director
18 February 1999
Appointed Brennan, Anthony Paul as Secretary
18 February 1999
Appointed Company Directors Limited as Corporate Nominee Director
18 February 1999
Appointed Holland, Helen Louise as Director
18 February 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 19 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10043563
Former controllers (1)
19 April 2017
Ceased Helen Louise Holland — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

MWW Communications UK Limited Owns 75–100% of shares
Tomandtom Limited Owns 75–100% of shares
The Reptile Group Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£1,373,443
Cash
£10,846
Employees
4
Debt Ratio
7%
Current Ratio
13.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2021 2022 2023 2024 £393,051 £1,073,839 £1,404,691 £1,492,028 £1,291,454 £1,373,443
Balance sheet detail
202420232022202120212020
Fixed Assets£6,432£23,232£40,012£41,339£20£20
Current Assets£1,476,907£1,361,845£1,656,561£1,840,325£1,908,580£1,478,532
Debtors£1,625,623£1,350,187
Cash£10,846£35,180£345,092£403,159£282,957£128,345
Creditors (< 1 year)£109,896£93,623£204,545£476,973£834,761£809,445
Creditors (> 1 year)£0£276,056
Net Current Assets£1,367,011£1,268,222£1,452,016£1,363,352£1,073,819£669,087
Net Assets£1,373,443£1,291,454£1,492,028£1,404,691£1,073,839£393,051
Shareholder Funds£1,373,443£1,291,454£1,492,028£1,404,691£1,073,839£393,051

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with updates11 August 2026

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