Website & contact details
- Website
RDP Group (UK) Limited
- Incorporated
- 2 March 2000 (26 years)
- Previously known as
- RDP Health Limited (until 22 January 2014)Rugged Display Products Limited (until 12 February 2009)
- Industry
- Manufacture of computers and peripheral equipment (26200)
- Directors
- Marlon Alfred FoakesRyan Thomas FlynnSarah Phillips
- Owned by
- Sarah PhillipsRyan Thomas Flynn
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Units 1 & 2 17 Albert DriveBurgess HillRH15 9TN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Foakes, Marlon Alfred
Director · Appointed 2 January 2025
British
Born October 1972 (54)
Flynn, Ryan Thomas
Director · Appointed 22 March 2022
British
Born November 1980
Phillips, Sarah
Director · Appointed 22 March 2022
British
Born October 1975 (51)
Phillips, Sarah
Secretary · Appointed 20 January 2022
British
Born September 1972 (54)
Officer history (15 former)
2 January 2025
Appointed Foakes, Marlon Alfred as Director
13 July 2023
22 March 2022
Appointed Flynn, Ryan Thomas as Director
22 March 2022
Appointed Phillips, Sarah as Director
20 January 2022
Resigned Sonpal, Shyam Ashok as Secretary
20 January 2022
20 January 2022
20 January 2022
Appointed Phillips, Sarah as Secretary
20 January 2022
14 July 2021
Appointed Sonpal, Shyam Ashok as Secretary
14 July 2021
Resigned Mckenzie, Yvonne as Director
14 July 2021
14 July 2021
23 December 2018
30 April 2018
Appointed Mckenzie, Yvonne as Director
30 April 2018
Resigned Beach, Adrian Gordon as Director
25 January 2018
Resigned Bailey, Karl as Director
18 August 2015
30 April 2012
26 April 2012
Appointed Bailey, Karl as Director
26 April 2012
Appointed Beach, Adrian Gordon as Director
26 April 2012
3 April 2009
25 July 2007
24 July 2007
Resigned Mckenzie, Laetitia as Secretary
24 July 2007
Resigned Gough, John William as Director
24 July 2007
Resigned Mckenzie, Laetitia as Director
1 March 2002
Appointed Gough, John William as Director
2 March 2000
2 March 2000
Appointed Mckenzie, Laetitia as Secretary
2 March 2000
2 March 2000
Appointed Mckenzie, Laetitia as Director
2 March 2000
2 March 2000
2 March 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sarah Phillips
Individual · Notified 2 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1975 (51)
Ryan Thomas Flynn
Individual · Notified 2 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1980
Holdings 1
Companies where RDP Group (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
31 May 2022
13 July 2021
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £372,463
- Employees
- 22
- Current Ratio
- 2.8x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £24,791 | £5,178 | £21,099 | £74,147 | £63,616 |
| Current Assets | £1,778,298 | £1,424,950 | £1,207,301 | £1,635,030 | £1,474,193 |
| Debtors | £1,278,782 | £1,065,892 | £599,126 | £801,405 | £1,042,431 |
| Cash | £372,463 | £31,240 | £26,220 | £19,095 | £24,885 |
| Creditors (< 1 year) | £637,477 | £560,139 | £572,972 | £1,123,350 | £1,311,402 |
| Creditors (> 1 year) | £0 | £6,137 | £48,174 | £47,258 | |
| Net Current Assets | £1,140,821 | £864,811 | £634,329 | £511,680 | £162,791 |
| Net Assets | £869,989 | £649,291 | £537,653 | £179,149 | |
| Shareholder Funds | £1,165,612 | £869,989 | £649,291 | £537,653 | £179,149 |
What Rdp Group say about themselves
“RDP design and manufacture a range of high quality and reliable medical trolleys and mobile computer carts - Workstations on Wheels - for healthcare professionals”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 27 November 2025 | Confirmation statement with updates | 25 November 2025 | ||
| 18 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 7 May 2025 | Withdrawal of a person with significant control statement | |||
| 7 May 2025 | Notification of a person with significant control |
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