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RDL Holdings Limited

RDL Holdings Limited is a dormant company incorporated on 21 October 1998 with the registered office located in Chippenham, Wiltshire. RDL Holdings Limited was registered 27 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
03653781
Private limited company
Age
27 years
Incorporated 21 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2025 (13 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (1 year remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Dec 2024 (9 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about RDL Holdings Limited
Contact
Address
Wincanton Plc
Methuen Park
Chippenham
Wiltshire
SN14 0WT
Same address for the past 19 years
Telephone
01249710000
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
James Edward Gill
Director • British • Lives in England • Born in Nov 1976
William James Staley Fox
Director • British • Lives in UK • Born in Oct 1965
Wincanton UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nair Properties Limited
William James Staley Fox and James Edward Gill are mutual people.
Active
Wincanton Trans European Limited
William James Staley Fox and James Edward Gill are mutual people.
Active
RDL Distribution Limited
William James Staley Fox and James Edward Gill are mutual people.
Active
Wincanton Air & Ocean Limited
William James Staley Fox and James Edward Gill are mutual people.
Active
Glass Glover Management Services Limited
William James Staley Fox and James Edward Gill are mutual people.
Active
W. Carter (Haulage) Limited
William James Staley Fox and James Edward Gill are mutual people.
Active
Lane Group Plc
William James Staley Fox and James Edward Gill are mutual people.
Active
Trans European Holdings Limited
William James Staley Fox and James Edward Gill are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar ⟶ 31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.06M
Same as previous period
Total Liabilities
-£2.93M
Same as previous period
Net Assets
£130K
Same as previous period
Debt Ratio (%)
96%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Days Ago on 6 Jan 2026
Anthony Paul Hunt Resigned
1 Month Ago on 28 Nov 2025
Mr James Edward Gill Appointed
3 Months Ago on 1 Oct 2025
Dormant Accounts Submitted
3 Months Ago on 19 Sep 2025
Thomas Edward Hinton Resigned
4 Months Ago on 3 Sep 2025
Mr Anthony Paul Hunt Appointed
4 Months Ago on 3 Sep 2025
Confirmation Submitted
4 Months Ago on 27 Aug 2025
Thomas Edward Hinton Appointed
7 Months Ago on 1 Jun 2025
James Peter Daniel Wroath Resigned
7 Months Ago on 31 May 2025
Lyn Carol Colloff Resigned
8 Months Ago on 30 Apr 2025
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Get Credit Report
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Documents
Confirmation statement made on 31 December 2025 with no updates
Submitted on 6 Jan 2026
Termination of appointment of Anthony Paul Hunt as a director on 28 November 2025
Submitted on 1 Dec 2025
Appointment of Mr James Edward Gill as a director on 1 October 2025
Submitted on 2 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Sep 2025
Appointment of Mr Anthony Paul Hunt as a director on 3 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Thomas Edward Hinton as a director on 3 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 25 August 2025 with no updates
Submitted on 27 Aug 2025
Appointment of Thomas Edward Hinton as a director on 1 June 2025
Submitted on 4 Jun 2025
Termination of appointment of James Peter Daniel Wroath as a director on 31 May 2025
Submitted on 4 Jun 2025
Appointment of Mr William James Staley Fox as a director on 1 May 2025
Submitted on 9 May 2025
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Repayment History
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