RDL Corporation Limited

Active06302328 Private limited company
Incorporated
4 July 2007 (19 years)
Previously known as
Aust Recruitment Group Limited (until 7 June 2011)
Aust Construction Investors Limited (until 28 October 2010)
This list may be incomplete. See all names on Companies House
Industry
Temporary employment agency activities (78200)
Owned by
Stuart Robin Goldup
Matthew Alan William Perrett
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2021
British
Born July 1969 (57)
Director · Appointed 10 September 2019
British
Born June 1971 (55)
Officer history (18 former)
24 July 2023
Resigned Henry, Robert Michael as Director
30 January 2021
Resigned Britton, Stuart Glynn as Director
4 January 2021
Appointed Goldup, Stuart Robin as Director
21 December 2020
Resigned Gardner, James Nigel as Secretary
29 October 2020
Appointed Henry, Robert Michael as Director
29 October 2020
Resigned Wass, Edward Aston as Director
31 July 2020
Resigned Gardner, James Nigel as Director
10 September 2019
Appointed Perrett, Matthew Alan William as Director
10 September 2019
Appointed Wass, Edward Aston as Director
10 September 2019
Resigned Simm, Jonathan David as Director
5 December 2018
Resigned Maltz, Justin Haschel as Director
1 October 2018
Appointed Simm, Jonathan David as Director
21 December 2017
Resigned Livingston, Iain Richard as Director
3 March 2017
Resigned Buist, David, Director as Director
3 March 2017
Appointed Maltz, Justin Haschel as Director
3 March 2017
Resigned Blackburn, Guy Vernon as Director
17 December 2015
Appointed Blackburn, Guy Vernon as Director
17 December 2015
Resigned Walker, Michael James as Director
25 June 2015
Appointed Buist, David, Director as Director
2 September 2013
Resigned Carpenter, Justin Lewis as Director
24 January 2012
Appointed Carpenter, Justin Lewis as Director
23 August 2011
Resigned Gregory, Jonathan David Leigh as Director
29 June 2011
Appointed Walker, Michael James as Director
28 October 2010
Appointed Gardner, James Nigel as Director
28 October 2010
Resigned Ross, Timothy Stuart as Director
28 October 2010
Appointed Livingston, Iain Richard as Director
28 October 2010
Appointed Britton, Stuart Glynn as Director
28 October 2010
Appointed Gregory, Jonathan David Leigh as Director
28 October 2010
Appointed Gardner, James Nigel as Secretary
28 October 2010
Resigned Matrix-Securities Limited as Corporate Secretary
28 October 2010
Resigned Henry, Robert Michael as Director
29 August 2008
Appointed Matrix-Securities Limited as Corporate Secretary
29 August 2008
Resigned Mh Secretaries Limited as Corporate Secretary
31 October 2007
Appointed Henry, Robert Michael as Director
31 October 2007
Appointed Ross, Timothy Stuart as Director
31 October 2007
Resigned Mh Directors Limited as Corporate Director
4 July 2007
Appointed Mh Directors Limited as Corporate Director
4 July 2007
Appointed Mh Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 17 March 2021
Owns 25–50% of shares
British
Born July 1969 (57)
Individual · Notified 17 March 2021
Owns 25–50% of shares
British
Born June 1971 (55)

Holdings 4

Companies where RDL Corporation Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
30 January 2021
Ceased Stuart Glynn Britton — Owns 25–50% of shares
21 December 2020
Ceased James Nigel Gardner — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£1,748,059)
Cash
£2,695
Current Ratio
0.4x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2020 2022 2023 2024 (£200,227) (£7,596,692) (£1,675,743) (£1,748,059)
Balance sheet detail
2024202320222020
Fixed Assets£6,477,083
Current Assets£1,419,642£1,498,940£1,754,339£2,161,468
Debtors£1,416,947£1,495,900£1,751,320£2,154,835
Cash£2,695£3,040£3,019£6,633
Creditors (< 1 year)£3,162,701£3,076,172£3,682,039£3,297,018
Creditors (> 1 year)£5,000
Net Current Assets(£1,743,059)
Net Assets(£1,748,059)(£1,675,743)(£7,596,692)(£200,227)
Shareholder Funds(£1,748,059)(£1,675,743)(£7,596,692)(£200,227)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Registered office address changed
20 March 2026Registered office address changed
20 March 2026Director's details changed
20 March 2026Director's details changed
9 February 2026Confirmation statement with no updates6 February 2026
Show all recent filings

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