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Restoration And Renewal Delivery Authority Ltd

Restoration And Renewal Delivery Authority Ltd is an active company incorporated on 16 April 2020 with the registered office located in London, Greater London. Restoration And Renewal Delivery Authority Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12559954
Private limited by guarantee without share capital
Age
5 years
Incorporated 16 April 2020
Size
Unreported
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
C/O Sharpe Pritchard Llp Elm Yard
10-16 Elm Street
London
WC1X 0BJ
Same address since incorporation
Telephone
07545 233306
Email
Unreported
People
Officers
16
Shareholders
-
Controllers (PSC)
1
Director • Historian • British • Lives in England • Born in Aug 1962
Director • Property Fund Manager • British • Lives in Portugal • Born in Feb 1956
Secretary
Director • Councillor • British • Lives in England • Born in Jun 1979
Director • Chartered Engineer • British,irish • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Rail Safety And Standards Board Limited
Michael William Tuke Brown and Anne Marie McMeel are mutual people.
Active
High Speed Two (HS2) Limited
Michael William Tuke Brown and David Lionel Alexander Goldstone are mutual people.
Active
Major Projects Association
David Lionel Alexander Goldstone is a mutual person.
Active
Electricity North West Limited
Susan Helen Cooklin is a mutual person.
Active
Affinity Water Limited
Michael William Tuke Brown is a mutual person.
Active
Network Rail Infrastructure Limited
Dr Stephen Charles Duckworth is a mutual person.
Active
Citizens Advice Stroud & Cotswold Districts Limited
Barry O'Driscoll is a mutual person.
Active
Network Rail Limited
Dr Stephen Charles Duckworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£6.7M
Decreased by £1.04M (-13%)
Turnover
£79.36M
Increased by £3.88M (+5%)
Employees
173
Increased by 3 (+2%)
Total Assets
£9.27M
Decreased by £3.16M (-25%)
Total Liabilities
-£9.27M
Decreased by £3.16M (-25%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Anne Elizabeth Baldock Resigned
17 Days Ago on 21 Aug 2025
Mr Manish Jayantilal Chande Appointed
1 Month Ago on 28 Jul 2025
Mr Thomas Sleigh Appointed
1 Month Ago on 28 Jul 2025
Mr Robert Steven Razzell Appointed
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Anne Marie Mcmeel Resigned
2 Months Ago on 30 Jun 2025
Stephen Charles Duckworth Resigned
3 Months Ago on 18 May 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Tanya Louise Coff Resigned
5 Months Ago on 31 Mar 2025
Michael William Tuke Brown Resigned
5 Months Ago on 31 Mar 2025
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Documents
Termination of appointment of Anne Elizabeth Baldock as a director on 21 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Manish Jayantilal Chande as a director on 28 July 2025
Submitted on 12 Aug 2025
Appointment of Mr Thomas Sleigh as a director on 28 July 2025
Submitted on 8 Aug 2025
Appointment of Mr Robert Steven Razzell as a director on 21 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Anne Marie Mcmeel as a director on 30 June 2025
Submitted on 22 Jul 2025
Full accounts made up to 31 March 2025
Submitted on 17 Jul 2025
Termination of appointment of Stephen Charles Duckworth as a director on 18 May 2025
Submitted on 20 May 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 16 Apr 2025
Termination of appointment of Tanya Louise Coff as a director on 31 March 2025
Submitted on 9 Apr 2025
Termination of appointment of Michael William Tuke Brown as a director on 31 March 2025
Submitted on 2 Apr 2025
Repayment History
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