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Rees Draper Wright Ltd

Rees Draper Wright Ltd is an active company incorporated on 1 October 2001 with the registered office located in London, City of London. Rees Draper Wright Ltd was registered 24 years ago.
Status
Active
Active since 23 years ago
Company No
04296868
Private limited company
Age
24 years
Incorporated 1 October 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (1 year ago)
Next confirmation dated 1 October 2025
Was due on 15 October 2025 (7 days ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 31 Dec30 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Was due on 30 September 2025 (22 days ago)
Address
3rd Floor, Cannon Green
27 Bush Lane
London
EC4R 0AN
United Kingdom
Address changed on 7 Nov 2024 (11 months ago)
Previous address was Castle Chambers 87a High Street Berkhamsted HP4 2DF England
Telephone
02072340810
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Apr 1960
RDW-RD Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RDW-RD Limited
Gary Peter Ashworth and Ben Felton are mutual people.
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Albany Beck Worldwide Limited
Gary Peter Ashworth and Ben Felton are mutual people.
Active
Goldcrest Payroll Solutions Limited
Ben Felton is a mutual person.
Active
Shillingridge Ltd
Gary Peter Ashworth is a mutual person.
Active
Gazcon Ltd
Gary Peter Ashworth is a mutual person.
Active
Albany Beck Holdings Limited
Ben Felton is a mutual person.
Active
Interquest Accelerated Development Limited
Gary Peter Ashworth is a mutual person.
Active
Ab Inter Holdings Limited
Gary Peter Ashworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£2.73K
Decreased by £44.81K (-94%)
Turnover
£381.18K
Decreased by £430.43K (-53%)
Employees
Unreported
Same as previous period
Total Assets
£1.2M
Decreased by £161.87K (-12%)
Total Liabilities
-£580.93K
Decreased by £327.63K (-36%)
Net Assets
£620.25K
Increased by £165.76K (+36%)
Debt Ratio (%)
48%
Decreased by 18.29% (-27%)
Latest Activity
Registered Address Changed
11 Months Ago on 7 Nov 2024
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 12 Months Ago on 27 Oct 2023
Subsidiary Accounts Submitted
2 Years Ago on 14 Oct 2023
Christopher Ernest Eldridge Resigned
2 Years Ago on 30 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Nov 2022
Subsidiary Accounts Submitted
3 Years Ago on 16 Aug 2022
Confirmation Submitted
3 Years Ago on 4 Nov 2021
Subsidiary Accounts Submitted
4 Years Ago on 27 Sep 2021
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Aug 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 7 Nov 2024
Registered office address changed from Castle Chambers 87a High Street Berkhamsted HP4 2DF England to 3rd Floor, Cannon Green 27 Bush Lane London EC4R 0AN on 7 November 2024
Submitted on 7 Nov 2024
Audit exemption subsidiary accounts made up to 30 December 2023
Submitted on 10 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Oct 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 27 Oct 2023
Repayment History
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