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RDCP Electrical 1 Ltd

RDCP Electrical 1 Ltd is an active company incorporated on 24 January 2024 with the registered office located in Leatherhead, Surrey. RDCP Electrical 1 Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15440911
Private limited company
Age
1 year 9 months
Incorporated 24 January 2024
Size
Unreported
Confirmation
Submitted
Dated 28 August 2025 (2 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 24 Jan31 Dec 2024 (11 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ashcombe House
5 The Crescent
Leatherhead
Surrey
KT22 8DY
England
Address changed on 24 Mar 2025 (7 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1990
Director • British • Lives in England • Born in Sep 1992
Director • British • Lives in England • Born in Jul 1974
RD Capital Tactical Opportunities 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Iryna Dubylovska is a mutual person.
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Coton Care Limited
Iryna Dubylovska is a mutual person.
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Bearwood Nursing Home Limited
Iryna Dubylovska is a mutual person.
Active
Richmond Court Nursing Home Limited
Iryna Dubylovska is a mutual person.
Active
St. Nicholas House Ltd
Iryna Dubylovska is a mutual person.
Active
Coton Holdings Limited
Iryna Dubylovska is a mutual person.
Active
RDCP Care Limited
Iryna Dubylovska is a mutual person.
Active
RDCP Care One Limited
Iryna Dubylovska is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 6 months
Cash in Bank
£84K
Turnover
£10.38M
Employees
68
Total Assets
£7.02M
Total Liabilities
-£7.45M
Net Assets
-£422K
Debt Ratio (%)
106%
Latest Activity
Group Accounts Submitted
29 Days Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Registered Address Changed
7 Months Ago on 24 Mar 2025
Accounting Period Shortened
8 Months Ago on 20 Feb 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Sameer Rizvi Resigned
9 Months Ago on 20 Jan 2025
Iryna Dubylovska Resigned
9 Months Ago on 20 Jan 2025
Mr Paul Simon Clunn Appointed
9 Months Ago on 20 Jan 2025
Rd Capital Tactical Opportunities 1 Limited (PSC) Appointed
1 Year 3 Months Ago on 31 Jul 2024
Sameer Rizvi (PSC) Resigned
1 Year 3 Months Ago on 31 Jul 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 28 August 2025 with updates
Submitted on 28 Aug 2025
Cessation of Sameer Rizvi as a person with significant control on 31 July 2024
Submitted on 29 Apr 2025
Notification of Rd Capital Tactical Opportunities 1 Limited as a person with significant control on 31 July 2024
Submitted on 29 Apr 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England to Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 24 March 2025
Submitted on 24 Mar 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 20 Feb 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 20 Feb 2025
Certificate of change of name
Submitted on 24 Jan 2025
Appointment of Mr Paul Simon Clunn as a director on 20 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Iryna Dubylovska as a director on 20 January 2025
Submitted on 20 Jan 2025
Repayment History
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