R D P Limited

Active04024883 Private limited company
Incorporated
30 June 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Wendy Paula Mather
Owned by
Accounts type
Full
Region
Greater London
Address
25-27 Riding House Street
London
W1W 7DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Mather, Wendy Paula
Director · Appointed 31 May 2022
Irish
Born September 1979 (47)
Officer history (10 former)
31 May 2022
Appointed Mather, Wendy Paula as Director
31 May 2022
Resigned Rahman, Alinoor as Secretary
31 May 2022
Resigned Dunton, Richard as Director
13 November 2009
Appointed Rahman, Alinoor as Secretary
13 November 2009
Resigned Finnigan, Robert as Secretary
10 July 2008
Appointed Finnigan, Robert as Secretary
10 July 2008
Resigned Bedrossian, Barrett as Secretary
7 March 2008
Appointed Bedrossian, Barrett as Secretary
7 March 2008
Resigned Griffith, Christine Anne as Secretary
22 July 2003
Appointed Griffith, Christine Anne as Secretary
18 July 2003
Resigned P C Mavron & Co (Secretaries) Limited as Corporate Secretary
20 May 2003
Resigned P C Mavron & Co Limited as Corporate Secretary
20 May 2003
Appointed P C Mavron & Co (Secretaries) Limited as Corporate Secretary
30 January 2002
Resigned Sbi Company Secretaries Limited as Corporate Secretary
14 January 2002
Appointed P C Mavron & Co Limited as Corporate Secretary
31 October 2000
Appointed Sbi Company Secretaries Limited as Corporate Secretary
31 October 2000
Resigned Morton, Ian as Secretary
31 October 2000
Resigned Morton, Ian as Director
30 June 2000
Appointed Morton, Ian as Secretary
30 June 2000
Appointed Morton, Ian as Director
30 June 2000
Appointed Dunton, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13987947
Former controllers (1)
31 May 2022
Ceased Richard Dunton — Owns 75–100% of shares

Financials

Net Assets
£372,838
up £7,754 (2%)
Cash
£703,351
up £378,833 (117%)
Profit
£7,754
down £91,623 (92%)
Employees
30
down 3 (9%)
Debt Ratio
96%
Current Ratio
1.1x
Return on Equity
2%

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 £475,707 £365,084 £372,838
Balance sheet detail
202120202019
Fixed Assets£469,117£485,378£543,438
Current Assets£7,934,107£5,661,734£6,197,068
Debtors£6,724,587£4,889,882£4,703,796
Cash£703,351£324,518£575,149
Creditors (< 1 year)£7,470,386£5,075,351£6,264,799
Creditors (> 1 year)£560,000£706,677
Net Current Assets£463,721£586,383(£67,731)
Net Assets£372,838£365,084£475,707
Shareholder Funds£372,838£365,084£475,707

Filings 112

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
2 July 2026Confirmation statement with no updates30 June 2026
3 March 2026Satisfaction of a charge in full
17 October 2025Full accounts31 December 2024
31 July 2025Confirmation statement with no updates30 June 2025
Show all 112 filings

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