RDP Consulting (Chelmsford) Limited

Active04983892 Private limited company
Incorporated
3 December 2003 (22 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
17 January 2027
Last conf. stmt
3 January 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 (6 former)
1 April 2024
Resigned Davies, Richard Heselton as Secretary
1 April 2024
Appointed Lupascu, Simona Petronela as Director
1 April 2024
Resigned Ponsford, Derek Desmond as Director
1 April 2024
Appointed Hicks, Maria Georgina as Director
1 April 2024
Resigned Davies, Richard Heselton as Director
7 November 2008
Resigned Wicks, Stuart as Director
9 October 2006
Appointed Wicks, Stuart as Director
16 December 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
16 December 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
3 December 2003
Appointed Brighton Director Ltd as Corporate Nominee Director
3 December 2003
Appointed Davies, Richard Heselton as Secretary
3 December 2003
Appointed Davies, Richard Heselton as Director
3 December 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
3 December 2003
Appointed Ponsford, Derek Desmond as Director

Ownership 1 active

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

Corporate entity · Notified 3 December 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03266413
Former controllers (2)
3 January 2023
Ceased Richard Heselton Davies — Has significant influence or control
3 January 2023
Ceased Derek Desmond Ponsford — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

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

Cash
£16,928
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £533,169 £5,831 £31,570 £51,247 £23,785 £2,848 £1,450
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£75,529£109,052£100,369£109,369£85,471£666,942£1,028,589
Debtors£58,601£94,640£94,976£41,477£30,622£661,201£1,026,018
Cash£16,928£14,412£5,393£67,892£54,849£5,741£2,571
Creditors (< 1 year)£74,079£106,204£76,584£58,122£53,901£661,111£495,420
Net Current Assets£1,450£2,848£23,785£51,247£31,570£5,831£533,169
Shareholder Funds£1,450£2,848£23,785£51,247£31,570£5,831£533,169

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Total exemption full accounts30 September 2025
7 January 2026Confirmation statement with no updates3 January 2026
19 June 2025Total exemption full accounts30 September 2024
24 January 2025Confirmation statement with no updates3 January 2025
27 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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