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Donald Reid Group Limited

Donald Reid Group Limited is an active company incorporated on 10 June 2005 with the registered office located in Wokingham, Berkshire. Donald Reid Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05477763
Private limited company
Age
20 years
Incorporated 10 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Flb Accountants Llp, 1010 Eskdale Road
Winnersh
Wokingham
RG41 5TS
England
Address changed on 30 Oct 2024 (10 months ago)
Previous address was 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1974
Director • Director
Director • British • Lives in UK • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Donald Reid Limited
Oliver Burton, FLB Accountants LLP, and 4 more are mutual people.
Active
FLB Audit LLP
Daniel Charles William Reid, Samuel James Collett, and 2 more are mutual people.
Active
FLB Limited
Samuel James Collett, FLB Accountants LLP, and 3 more are mutual people.
Active
FLB Accountants LLP
Samuel James Collett, Entertainment Partners Holding Limited, and 1 more are mutual people.
Active
True Nominees Ltd
Oliver Burton and Daniel Charles William Reid are mutual people.
Active
FLB Company Secretarial Services Ltd
Samuel James Collett and Daniel Miles Faust are mutual people.
Active
Istari Investment Partners LLP
Daniel Charles William Reid and Oliver Burton are mutual people.
Active
Cadeaux Limited
Daniel Charles William Reid is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£136.4K
Increased by £68.93K (+102%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.06M
Increased by £263.09K (+15%)
Total Liabilities
-£1.73M
Increased by £388.65K (+29%)
Net Assets
£330.76K
Decreased by £125.56K (-28%)
Debt Ratio (%)
84%
Increased by 9.31% (+12%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Samuel James Collett Resigned
6 Months Ago on 28 Feb 2025
Registered Address Changed
10 Months Ago on 30 Oct 2024
Flb Limited (PSC) Appointed
10 Months Ago on 26 Oct 2024
Daniel Charles William Reid (PSC) Resigned
10 Months Ago on 26 Oct 2024
Flb Accountants Llp Appointed
10 Months Ago on 26 Oct 2024
Entertainment Partners Uk Holdco Limited Appointed
10 Months Ago on 26 Oct 2024
Entertainment Partners Holding Limited Appointed
10 Months Ago on 26 Oct 2024
Mr Gary Michael Bell Appointed
10 Months Ago on 26 Oct 2024
Mr Samuel James Collett Appointed
10 Months Ago on 26 Oct 2024
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Documents
Confirmation statement made on 19 May 2025 with updates
Submitted on 27 May 2025
Termination of appointment of Samuel James Collett as a director on 28 February 2025
Submitted on 19 Mar 2025
Change of share class name or designation
Submitted on 3 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Flb Accountants Llp, 1010 Eskdale Road Winnersh Wokingham RG41 5TS on 30 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Tabitha Belinda Reid as a director on 25 October 2024
Submitted on 28 Oct 2024
Appointment of Entertainment Partners Holding Limited as a director on 26 October 2024
Submitted on 28 Oct 2024
Appointment of Mr Samuel James Collett as a director on 26 October 2024
Submitted on 28 Oct 2024
Appointment of Flb Accountants Llp as a director on 26 October 2024
Submitted on 28 Oct 2024
Repayment History
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