R2 Developments Ltd

Active07092621 Private limited company
Incorporated
1 December 2009 (16 years)
Industry
Development of building projects (41100)
Owned by
Robert Edward Charles Wilson
Richard William Henry Wilson
Accounts type
Total exemption full
Region
East Midlands
Address
The Mills
Canal Street
Derby
DE1 2RJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Norman, David Edward
Secretary · Appointed 25 April 2017
Director · Appointed 25 April 2017
British
Born April 1950 (76)
Director · Appointed 22 March 2016
British
Born December 1941 (84)
Director · Appointed 3 March 2011
British
Born November 1986
Director · Appointed 3 March 2011
British
Born July 1988 (38)
Officer history (2 former)
25 April 2017
Appointed Norman, David Edward as Secretary
25 April 2017
Appointed Mcleod, Colin Vaughan as Director
25 April 2017
Resigned Killin, Malcolm Charles Alan as Secretary
22 March 2016
Appointed Wilson, David William as Director
3 June 2011
Appointed Killin, Malcolm Charles Alan as Secretary
3 March 2011
Appointed Wilson, Richard William Henry as Director
3 March 2011
Appointed Wilson, Robert Edward Charles as Director
25 February 2011
Resigned Valaitis, Peter Anthony as Director
1 December 2009
Appointed Valaitis, Peter Anthony as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1988 (38)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1986
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1941 (84)

Holdings 7

Companies where R2 Developments Ltd is registered as a person with significant control

Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£17,445,531
Cash
£5,329,331
Employees
3
Debt Ratio
16%
Current Ratio
6.1x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2022 2023 2024 2025 £16,844,198 £17,091,978 £17,235,706 £17,445,531
Balance sheet detail
2025202420232022
Fixed Assets£15,231£16,559£19,958£26,288
Current Assets£20,876,873£20,900,220£20,917,393£21,940,129
Debtors£9,761,480£13,544,154£16,768,170£14,951,034
Cash£5,329,331£1,549,880£157,996£3,548,109
Creditors (< 1 year)£3,442,473£3,676,973£3,840,373£5,115,719
Net Current Assets£17,434,400£17,223,247£17,077,020£16,824,410
Net Assets£17,445,531£17,235,706£17,091,978£16,844,198
Shareholder Funds£17,445,531£17,235,706£17,091,978£16,844,198

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Total exemption full accounts31 December 2025
20 March 2026Registration of a charge
9 October 2025Confirmation statement with no updates9 October 2025
23 July 2025Total exemption full accounts31 December 2024
21 January 2025Director's details changed
Show all recent filings

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