RDL1 LIMITED

10458532
Active London

Development of building projects

0 employees website.com
Development of building projects
R

RDL1 LIMITED

10458532

Development of building projects

Founded 2 Nov 2016 Active London, England 0 employees website.com
Development of building projects
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 9 Sept 2025 Next due 23 Sept 2026 2 months remaining
Net assets £-179K £71K 2024 year on year
Total assets £23M £9M 2024 year on year
Total Liabilities £23M £9M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

60 London Wall, 1st Floor C/O 6 Point 5 Square Ltd London EC2M 5TQ England

Full company profile for RDL1 LIMITED (10458532), an active company based in London, England. Incorporated 2 Nov 2016. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

-£178.84k

Decreased by £70.70k (-65%)

Total Liabilities

£23.47M

Increased by £9.38M (+67%)

Turnover

N/A

Employees

N/A

Debt Ratio

101%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Nov 2016100£100£1

Officers

Officers

2 active 1 resigned
Status
Ben Hur BarakiDirectorBritishEngland3526 Mar 2024Active
Ghee Yong OngDirectorSingaporeanSingapore4627 Jul 2023Active

Shareholders

Shareholders (1)

Cyanstone One Ic
100.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 3 Ceased

Ravenridge Holdings Limited

Ceased 24 Sept 2020

Ceased

Christopher John Leslie Burdge

Ceased 24 Sept 2020

Ceased

Alan Francis Springford

Ceased 24 Sept 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Ravenridge, Camp End Road, Weybridge (KT13 0NR) ELMBRIDGE
Freehold£2,393,421-
Ravenridge, Camp End Road, Weybridge (KT13 0NR)
Freehold £2,393,421
District ELMBRIDGE

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025OfficersAppointment of Ms Lei Liu as director on 27 Oct 2025
4 Nov 2025OfficersTermination of Ying Yi Liu as director on 24 Oct 2025
3 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Sept 2025Confirmation StatementConfirmation statement made on 9 Sept 2025 with no updates
5 Nov 2025 Officers

Appointment of Ms Lei Liu as director on 27 Oct 2025

4 Nov 2025 Officers

Termination of Ying Yi Liu as director on 24 Oct 2025

3 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Sept 2025 Confirmation Statement

Confirmation statement made on 9 Sept 2025 with no updates

Recent Activity

Latest Activity

Appointment of Ms Lei Liu as director on 27 Oct 2025

7 months ago on 5 Nov 2025

Termination of Ying Yi Liu as director on 24 Oct 2025

8 months ago on 4 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 3 Nov 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 30 Sept 2025

Confirmation statement made on 9 Sept 2025 with no updates

9 months ago on 9 Sept 2025