DONALD REID GROUP LIMITED

Active - Accounts Filed

General Information

NAME
DONALD REID GROUP LIMITED

COMPANY NUMBER
05477763

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
69201 - Accounting and auditing activities

INCORPORATION DATE
10/06/2005 (19 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
31/10/2005 21/10/2024
MERLIN NOMINEES LIMITED
View all previous names

REGISTERED ADDRESS

FLB ACCOUNTANTS LLP, 1010, ESKDALE ROAD
WOKINGHAM
RG41 5TS

TRADING ADDRESSES

18a/20 King Street
Maidenhead
Berkshire
SL6 1EF

Flb Accountants Llp, 1010
Eskdale Road
Wokingham
RG41 5TS
RG41 5TS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£136.4k

102.18%

NET WORTH

£330.8k

27.52%

TOTAL LIABILITIES

£1.7M

28.88%

NET ASSETS

£330.8k

27.52%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

8

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Board Member Daniel Miles Faust (922679151) Appointed
Date: 05/11/2024	Event: New Board Member FLB ACCOUNTANTS LLP (932801682) Appointed
Date: 05/11/2024	Event: New Board Member ENTERTAINMENT PARTNERS UK HOLDCO LIMITED (930162860) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about DONALD REID GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DONALD REID GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£136.4k

102.18%

NET WORTH

£330.8k

27.52%

TOTAL LIABILITIES

£1.7M

28.88%

NET ASSETS

£330.8k

27.52%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

8

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DONALD REID GROUP LIMITED	Owned: 19.92 %	Shares: 20,320	Price per share: £0.00	Total Value: £20.32
DONALD REID GROUP LIMITED	Owned: 19.10 %	Shares: 19,480	Price per share: £0.00	Total Value: £19.48
DANIEL CHARLES WILLIAM REID	Owned: 10.43 %	Shares: 10,640	Price per share: £0.00	Total Value: £10.64
MERLIN NOMINEES INVESTMENTS LIMITED	Owned: 10.04 %	Shares: 10,240	Price per share: £0.00	Total Value: £10.24
MERLIN NOMINEES INVESTMENTS LIMITED	Owned: 9.96 %	Shares: 10,160	Price per share: £0.00	Total Value: £10.16
TABITHA BELINDA REID	Owned: 9.96 %	Shares: 10,160	Price per share: £0.00	Total Value: £10.16
DANIEL CHARLES WILLIAM REID	Owned: 9.96 %	Shares: 10,160	Price per share: £0.00	Total Value: £10.16
TABITHA BELINDA REID	Owned: 9.65 %	Shares: 9,840	Price per share: £0.00	Total Value: £9.84
BELINDA BLACKBURN	Owned: 0.98 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Daniel Miles Faust 26/10/2024 - Present (1 months) Born in Apr 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Daniel Miles Faust 26/10/2024 - Present (1 months) Born in Apr 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
ENTERTAINMENT PARTNERS HOLDING LIMITED 26/10/2024 - Present (1 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gary Michael Bell 26/10/2024 - Present (1 months) Born in Jan 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
ENTERTAINMENT PARTNERS HOLDING LIMITED 26/10/2024 - Present (1 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Board Member Daniel Miles Faust (922679151) Appointed
Date: 05/11/2024	Event: New Board Member FLB ACCOUNTANTS LLP (932801682) Appointed
Date: 05/11/2024	Event: New Board Member ENTERTAINMENT PARTNERS UK HOLDCO LIMITED (930162860) Appointed
Date: 05/11/2024	Event: New Board Member ENTERTAINMENT PARTNERS HOLDING LIMITED (930920191) Appointed
Date: 30/10/2024	Event: New Board Member ENTERTAINMENT PARTNERS HOLDING LIMITED (932871372) Appointed
Date: 30/10/2024	Event: Oliver Burton (923796558) has left the board
Date: 30/10/2024	Event: Penelope Jane Taylor (913070386) has left the board
Date: 30/10/2024	Event: Daniel Charles William Reid (911715744) has left the board
Date: 30/10/2024	Event: Tabitha Belinda Reid (914976786) has left the board
Date: 30/10/2024	Event: New Board Member Gary Michael Bell (932871359) Appointed
Date: 30/10/2024	Event: New Board Member FLB ACCOUNTANTS LLP (932871405) Appointed
Date: 30/10/2024	Event: New Board Member Daniel Miles Faust (932871338) Appointed
Date: 30/10/2024	Event: New Board Member ENTERTAINMENT PARTNERS UK HOLDCO LIMITED (932871387) Appointed
Date: 30/10/2024	Event: New Board Member Samuel James Collett (925408478) Appointed
Date: 08/10/2024	Event: New Accounts filed
Date: 15/06/2024	Event: New Confirmation Statement filed
Date: 07/10/2023	Event: New Accounts filed
Date: 08/06/2023	Event: New Confirmation Statement filed
Date: 02/10/2022	Event: New Accounts filed
Date: 02/06/2022	Event: David Robyn Gordon-Smith (923043325) has left the board
Date: 24/05/2022	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 05/01/2021	Event: New Accounts filed
Date: 26/11/2020	Event: David Robyn Gordon-Smith (910773957) has left the board
Date: 26/11/2020	Event: New Board Member David Robyn Gordon-Smith (923043325) Appointed
Date: 05/08/2020	Event: New Confirmation Statement filed
Date: 04/08/2020	Event: Emma Gordon Smith (912184552) has left the board
Date: 06/02/2020	Event: New Board Member Oliver Burton (923796558) Appointed
Date: 16/10/2019	Event: New Accounts filed
Date: 27/06/2019	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 26/06/2018	Event: New Confirmation Statement filed
Date: 14/10/2017	Event: New Accounts filed
Date: 20/06/2017	Event: New Annual Return filed
Date: 12/10/2016	Event: New Accounts filed
Date: 26/08/2016	Event: New Annual Return filed
Date: 17/07/2016	Event: New Annual Return filed
Date: 07/10/2015	Event: New Accounts filed
Date: 27/06/2015	Event: New Annual Return filed
Date: 14/10/2014	Event: New Accounts filed
Date: 27/06/2014	Event: New Annual Return filed
Date: 12/10/2013	Event: New Accounts filed
Date: 19/06/2013	Event: New Annual Return filed
Date: 18/06/2013	Event: Change in Reg. Office
Date: 12/10/2012	Event: New Accounts filed

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DONALD REID GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£136.4k

£330.8k

£1.7M

£330.8k

People Overview

10

8

9

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£136.4k

£330.8k

£1.7M

£330.8k

Accounts

People Overview

10

8

9

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™