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RG Distributors Limited

RG Distributors Limited is an active company incorporated on 23 March 2011 with the registered office located in . RG Distributors Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07575324
Private limited company
Age
14 years
Incorporated 23 March 2011
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 29 June 2025
Due by 29 March 2026 (4 months remaining)
Address
Unit 7 Spring Road
Jade Business Park
Seaham
SR7 9DR
England
Address changed on 16 Mar 2022 (3 years ago)
Previous address was Unit 7 Unit 7, Spring Road, Jade Business Park, Seaham SR7 9DR England
Telephone
01539234350
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in UK • Born in Dec 1967
Headway Point Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
G M Packaging (UK) Limited
Duncan Evershed and Michael Wyatt Barter are mutual people.
Active
Moroak Limited
Michael Wyatt Barter is a mutual person.
Active
Blake Envelopes International Ltd
Michael Wyatt Barter is a mutual person.
Active
The Envelope Design Company Ltd
Michael Wyatt Barter is a mutual person.
Active
ALL Colour Envelopes Limited
Michael Wyatt Barter is a mutual person.
Active
TMT (South West) Ltd
Michael Wyatt Barter is a mutual person.
Active
Headway Point Limited
Duncan Evershed is a mutual person.
Active
Made By Blake Limited
Michael Wyatt Barter is a mutual person.
Active
Brands
ECatering
ECatering is a provider of commercial catering equipment and kitchen supplies, established in 2011.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.25M
Increased by £882.58K (+239%)
Turnover
£14.49M
Increased by £14.49M (%)
Employees
40
Increased by 31 (+344%)
Total Assets
£6.41M
Decreased by £144.4K (-2%)
Total Liabilities
-£6.02M
Increased by £241.08K (+4%)
Net Assets
£389K
Decreased by £385.48K (-50%)
Debt Ratio (%)
94%
Increased by 5.75% (+7%)
Latest Activity
Accounting Period Extended
21 Days Ago on 16 Oct 2025
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Own Shares Purchased
7 Months Ago on 12 Mar 2025
Shares Cancelled
8 Months Ago on 10 Mar 2025
Group Accounts Submitted
8 Months Ago on 3 Mar 2025
Callow Investments Limited (PSC) Appointed
9 Months Ago on 31 Jan 2025
Headway Point Limited (PSC) Details Changed
9 Months Ago on 31 Jan 2025
Michael Wyatt Barter Resigned
9 Months Ago on 31 Jan 2025
Accounting Period Shortened
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
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Documents
Previous accounting period extended from 30 December 2024 to 29 June 2025
Submitted on 16 Oct 2025
Replacement The AA01 was administratively removed from the public register on 14/10/2025 as it was not properly delivered and has been replaced.
Submitted on 14 Oct 2025
Notification of Callow Investments Limited as a person with significant control on 31 January 2025
Submitted on 10 Jul 2025
Confirmation statement made on 21 June 2025 with updates
Submitted on 10 Jul 2025
Change of details for Headway Point Limited as a person with significant control on 31 January 2025
Submitted on 9 Jul 2025
Purchase of own shares.
Submitted on 12 Mar 2025
Cancellation of shares. Statement of capital on 31 January 2025
Submitted on 10 Mar 2025
Termination of appointment of Michael Wyatt Barter as a director on 31 January 2025
Submitted on 5 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Mar 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 23 Dec 2024
Repayment History
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