Realising Development Potential Limited

Active06851240 Private limited company
Incorporated
18 March 2009 (17 years)
Industry
Architectural activities (71111)
Directors
Elizabeth Jane Alexander
Mark Daniel James
Jason Pledger
Accounts type
Total exemption full
Region
South West
Address
Helford House
May Court
Threemilestone Business Park
Truro,
TR4 9LD

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Alexander, Elizabeth Jane
Director · Appointed 20 January 2025
British
Born June 1969 (57)
James, Mark Daniel
Director · Appointed 16 September 2024
British
Born March 1986 (40)
Pledger, Jason, Mr.
Director · Appointed 14 April 2009
British
Born September 1970 (56)
Marsden, Richard Samuel
Director · Appointed 18 March 2009
British
Born March 1968 (58)
Officer history (6 former)
20 January 2025
Appointed Alexander, Elizabeth Jane as Director
25 September 2024
Resigned Pitt, Chloe Dominique as Director
16 September 2024
Appointed James, Mark Daniel as Director
22 April 2024
Resigned Morris, Lee as Director
6 June 2022
Appointed Morris, Lee as Director
3 January 2022
Appointed Pitt, Chloe Dominique as Director
13 November 2014
Resigned Osborne, Laurence Philip as Director
7 January 2011
Resigned Bateman, Paul James Carey as Director
14 April 2009
Appointed Bateman, Paul James Carey as Director
14 April 2009
Appointed Osborne, Laurence Philip as Director
14 April 2009
Appointed Pledger, Jason, Mr. as Director
18 March 2009
Appointed Marsden, Richard Samuel as Director
18 March 2009
Appointed Aci Secretaries Limited as Corporate Secretary
18 March 2009
Resigned Aci Secretaries Limited as Corporate Secretary
18 March 2009
Appointed King, John Anthony as Director
18 March 2009
Resigned King, John Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09272867

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Form Consulting Engineers Limited Owns 50–75% of shares
RDP Properties (Cornwall) Limited Owns 75–100% of shares
Realising Development Potential Limited This company Owns 75–100% of shares

Financials

Net Assets
£746,987
Cash
£443,839
Debt Ratio
19%
Current Ratio
5.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £758,136 £778,437 £911,682 £1,224,356 £815,247 £746,987
Balance sheet detail
202520242023202220212020
Fixed Assets£25,220£40,470£62,656£33,203£14,859£15,718
Current Assets£902,543£941,740£1,529,152£1,175,353£1,010,098£949,600
Debtors£345,817£369,952£801,528£401,176£427,673£428,558
Cash£443,839£461,481£608,407£666,551£442,868£466,121
Creditors (< 1 year)£175,076£157,563£352,152£290,874£244,020£204,682
Net Current Assets£727,467£784,177£1,177,000£884,479£766,078£744,918
Net Assets£746,987£815,247£1,224,356£911,682£778,437£758,136
Shareholder Funds£746,987£815,247£1,224,356£911,682£778,437£758,136

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with updates18 March 2026
22 February 2026Statement of company's objects
22 February 2026Memorandum and Articles of Association
22 February 2026Resolutions
20 October 2025Total exemption full accounts30 April 2025
Show all recent filings

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