RDG Holdings Limited

Active05078574 Private limited company
Incorporated
19 March 2004 (22 years)
Industry
Activities of head offices (70100)
Owned by
Darren Alec Ainge
Gary Windsor Ainge
Accounts type
Group
Address
9 Delta Drive
Tewkesbury
GL20 8HB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2019
British
Born December 1965 (60)
Director · Appointed 5 August 2004
British
Born January 1964 (62)
Officer history (10 former)
7 March 2019
Appointed Ainge, Darren Alec as Director
12 October 2015
Resigned Howell, James Emlyn as Director
14 September 2015
Resigned Howell, James Emlyn as Secretary
5 January 2012
Appointed Howell, James Emlyn as Secretary
5 January 2012
Appointed Howell, James Emlyn as Director
11 August 2011
Resigned Rice, Mark William as Secretary
2 May 2011
Resigned Ainge, Darren Alec as Director
30 April 2011
Resigned Bullock, Henry Andrew as Director
13 December 2008
Appointed Bullock, Henry Andrew as Director
13 December 2008
Appointed Rice, Mark William as Secretary
12 December 2008
Resigned Ainge, Robin Windsor as Director
12 December 2008
Resigned Ainge, Barbara Elizabeth as Director
12 December 2008
Resigned Ainge, Barbara Elizabeth as Secretary
24 August 2004
Appointed Ainge, Barbara Elizabeth as Director
5 August 2004
Appointed Ainge, Barbara Elizabeth as Secretary
5 August 2004
Appointed Ainge, Robin Windsor as Director
5 August 2004
Appointed Ainge, Darren Alec as Director
5 August 2004
Appointed Ainge, Gary Windsor as Director
5 August 2004
Resigned Bayshill Secretaries Limited as Corporate Secretary
5 August 2004
Resigned Bayshill Management Limited as Corporate Director
19 March 2004
Appointed Bayshill Secretaries Limited as Corporate Secretary
19 March 2004
Appointed Bayshill Management Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 7 March 2019
Owns 25–50% of shares
British
Born December 1965 (60)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born January 1964 (62)
Former controllers (1)
7 March 2019
Ceased Robin Windsor Ainge — Owns 50–75% of shares (as a trust)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

RDG Holdings Limited This company
Adglow Limited Owns 75–100% of shares
Adglow (Installations) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · group accounts

Net Assets
£701,689
Cash
£118,338
Debt Ratio
44%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M 2023 2025 2026 £533,812 £664,116 £701,689
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,096,321£1,098,321£837,321£761,903£168,331£53,321£53,321
Current Assets£146,382£102,993£54,994£73,289£360,862£472,987£472,558
Debtors£28,044£27,923£27,537£30,186£38,859£276,092£276,092
Cash£118,338£75,070£27,457£43,103£322,003£196,895£196,466
Creditors (< 1 year)£515,947£511,631£0£301,380£3,984£2,778(£276,092)
Creditors (> 1 year)£0
Net Current Assets(£369,565)(£408,638)(£228,091)£356,878£470,209£469,085
Net Assets£701,689£664,116£533,812
Shareholder Funds£701,689£664,116£533,812£522,406

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Change of details for a person with significant control
21 July 2026Group of companies' accounts31 March 2026
18 March 2026Confirmation statement with no updates18 March 2026
27 October 2025Director's details changed
18 July 2025Group of companies' accounts31 March 2025
Show all recent filings

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?