Donald Reid Group Limited

Active05477763 Private limited company
Incorporated
10 June 2005 (21 years)
Previously known as
Merlin Nominees Limited (until 21 October 2024)
DRC 2005 Limited (until 31 October 2005)
Industry
Accounting and auditing activities (69201)
Owned by
Accounts type
Small
Region
South East
Address
Flb Accountants LLP
1010 Eskdale Road
Winnersh
Wokingham
RG41 5TS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
British
Born June 1975 (51)
Director · Appointed 14 October 2026
British
Born May 1977 (49)
Director · Appointed 14 October 2026
British
Born February 1984 (42)
Corporate Director · Appointed 26 October 2024
Corporate Director · Appointed 26 October 2024
Corporate Director · Appointed 26 October 2024
Officer history (13 former)
14 October 2026
Appointed Reid, Daniel Charles William as Director
14 October 2026
Appointed Wesolowski, Daniel as Director
14 October 2026
Appointed Burton, Oliver as Director
14 October 2026
Resigned Faust, Daniel Miles as Director
14 October 2026
Resigned Bell, Gary Michael as Director
28 February 2025
Resigned Collett, Samuel James as Director
26 October 2024
Appointed Faust, Daniel Miles as Director
26 October 2024
Appointed Entertainment Partners Holding Limited as Corporate Director
26 October 2024
Appointed Bell, Gary Michael as Director
26 October 2024
Appointed Flb Accountants LLP as Corporate Director
26 October 2024
Appointed Collett, Samuel James as Director
26 October 2024
Appointed Entertainment Partners UK Holdco Limited as Corporate Director
25 October 2024
Resigned Reid, Daniel Charles William as Director
25 October 2024
Resigned Burton, Oliver as Director
25 October 2024
Resigned Reid, Tabitha Belinda as Director
25 October 2024
Resigned Taylor, Penelope Jane as Secretary
23 May 2022
Resigned Gordon-Smith, David Robyn as Director
16 January 2020
Resigned Gordon Smith, Emma as Director
2 July 2019
Appointed Burton, Oliver as Director
20 January 2010
Appointed Reid, Tabitha Belinda as Director
23 May 2008
Appointed Taylor, Penelope Jane as Secretary
23 May 2008
Resigned Pears, Carol as Secretary
23 November 2006
Appointed Reid, Daniel Charles William as Director
23 November 2006
Appointed Gordon Smith, Emma as Director
1 August 2006
Resigned Reid, Donald Peter as Director
10 June 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 June 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 June 2005
Appointed Company Directors Limited as Corporate Nominee Director
10 June 2005
Resigned Company Directors Limited as Corporate Nominee Director
10 June 2005
Appointed Reid, Donald Peter as Director
10 June 2005
Appointed Pears, Carol as Secretary
10 June 2005
Appointed Gordon-Smith, David Robyn as Director

Ownership 1 active

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

Corporate entity · Notified 26 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16006783
Former controllers (5)
26 October 2024
Ceased Daniel Charles William Reid — Owns 25–50% of shares
31 July 2017
Ceased David Robyn Gordon-Smith — Owns 25–50% of shares
31 July 2017
Ceased Emma Ruth Heloise Gordon-Smith — Owns 25–50% of shares
31 July 2017
Ceased Daniel Charles William Reid — Owns 25–50% of shares
31 July 2017
Ceased Tabitha Belinda Reid — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Entertainment Partners UK Limited Owns 75–100% of shares
EP UK Newco Limited DissolvedOwns 75–100% of shares
FLB Accountants LLP Holds 50–75% of voting rights
FLB Company Secretarial Services Ltd Owns 75–100% of shares
FLB Limited Owns 75–100% of shares
Donald Reid Group Limited This company Owns 75–100% of shares
Donald Reid Limited Owns 75–100% of shares
FLB Audit LLP Holds 25–50% of voting rights (as a firm)

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£184,047
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2023 2024 £72,374 £74,830 £145,257 £330,763 £310,069
Balance sheet detail
20242023202120202019
Fixed Assets£0£24,550£19£2,869£6,174
Current Assets£773,997£2,040,392£1,421,989£1,003,925£705,795
Debtors£589,950
Cash£184,047£136,396£114,628£31,493£40,480
Creditors (< 1 year)£463,928£1,734,179£1,276,751£931,964£639,595
Net Current Assets£310,069£306,213£145,238£71,961£66,200
Net Assets£330,763£145,257£74,830£72,374
Shareholder Funds£310,069£330,763£145,257£74,830£72,374

Filings

Filing history not loaded yet. See it on Companies House

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