RIDIRECTORS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-11 (in 2mo)
Last made up 2025-06-27
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£769K
+4.9% vs 2023
Employees
0
Average over period
Profit before tax
£36K
+12.5% vs 2023
Name history
Renamed 1 time since incorporation
- RIDIRECTORS LIMITED 1994-03-25 → present
- BELAIRE FACTORING LIMITED 1981-03-04 → 1994-03-25
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £32,000 | £36,000 | |
| Net profit | £32,000 | £36,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £733,000 | £769,000 | |
| Equity | £733,000 | £769,000 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WORLOCK, Christopher | Secretary | 2026-04-01 | — | — |
| BOOTH, David Patrick Ian | Director | 2015-05-08 | Feb 1974 | British |
| DHOKIA, Claire Louise | Director | 2025-12-01 | Dec 1980 | British |
| FERLAND, Caroline | Director | 2024-03-06 | May 1968 | Canadian |
| WILSON, Ruth | Director | 2020-06-05 | Sep 1981 | British |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOKER, David James | Secretary | — | 1994-03-25 |
| CORDESCHI, Richard | Secretary | 2012-10-05 | 2013-05-03 |
| GADSDEN-CHAIBOUB, Leila Primrose | Secretary | 2025-04-29 | 2026-04-01 |
| GRIFFITHS, Ann Elizabeth | Secretary | 2013-06-07 | 2017-02-28 |
| MCCORMACK, Peter | Secretary | 2020-09-11 | 2021-11-26 |
| WORLOCK, Christopher | Secretary | 2023-04-24 | 2025-04-29 |
| RISECRETARIES LIMITED | Corporate Secretary | 1994-03-28 | 2012-10-05 |
| ANDERSON, Murray Gilliland Charles | Director | 2001-02-21 | 2008-12-16 |
| ARIS, Gregory | Director | 2020-06-05 | 2022-09-07 |
| BISS, Mark Simon | Director | 1997-07-01 | 1999-09-10 |
| BOOKER, David James | Director | 1998-07-23 | 1999-12-19 |
| BOOKER, David James | Director | — | 1995-09-11 |
| BROOKS, Edwin Linton | Director | — | 1997-12-01 |
| CASEY, Robert James | Director | 2002-05-01 | 2019-03-11 |
| COLFER, Noelle | Director | 2015-05-08 | 2020-03-31 |
| COOK, Philip Michael | Director | 1999-07-26 | 2000-11-30 |
| CORDESCHI, Richard | Director | 2008-10-13 | 2013-05-03 |
| CREEGAN, Bridget Mary | Director | 2008-10-13 | 2020-05-29 |
| CRIPPS, Andrew Graham | Director | 1997-10-27 | 1998-07-24 |
| CUNNINGTON, Geoffrey Charles William | Director | 2005-05-04 | 2018-10-25 |
| ELLIS, Sallie | Director | 2013-06-07 | 2015-09-11 |
| GIRLING, Anne Christine | Director | 2005-05-04 | 2007-11-30 |
| GRIFFITHS, Ann Elizabeth | Director | 1997-03-17 | 2017-02-28 |
| HENDERSHOT, Michael Lee | Director | 1999-07-26 | 2002-03-28 |
| KERR, Sophie Louise Edmonds | Director | 2015-05-08 | 2020-09-04 |
| KUZMINSKI, Witold Mieczyslaw | Director | 1997-10-27 | 1999-07-30 |
| MARTIN, Oliver James | Director | 2020-06-05 | 2022-05-15 |
| MCCRORY, Paul | Director | 2021-04-29 | 2024-03-01 |
| MCDONALD, Aileen Elizabeth | Director | 2002-05-01 | 2002-08-27 |
| OLIVER, Mark Anthony | Director | 1997-07-01 | 2002-07-31 |
| ORR, Mary-Ann | Director | 2014-06-10 | 2015-03-11 |
| PASS, Danielle Marie | Director | 2009-02-11 | 2011-04-15 |
| PATEY, John Charles | Director | 1997-12-08 | 1998-07-24 |
| PHIPKIN, Anthony Peter | Director | 1997-03-17 | 2000-04-28 |
| POWELL, Christopher David | Director | 2002-05-01 | 2004-12-20 |
| RADBURN, John Alfred | Director | 1995-09-11 | 1997-03-27 |
| SALTER, Donald Neil Fred | Director | 1999-07-26 | 2002-05-01 |
| STEYN, Charl Erasmus | Director | 2002-05-01 | 2015-04-30 |
| STRONG, Ekaterina | Director | 2023-04-24 | 2025-12-01 |
| THOMAS, Graham Rodney | Director | 1998-07-23 | 2000-06-30 |
| WILSON, Daniel Peter James | Director | 2013-06-07 | 2014-06-10 |
| WINGFIELD, Ernest Niall | Director | 1994-03-15 | 1997-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rothmans International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 220 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-04-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-05-02 | AA | accounts | Accounts with accounts type full | |
| 2024-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-29 | AA | accounts | Accounts with accounts type full | |
| 2024-03-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-02 | AA | accounts | Accounts with accounts type full | |
| 2023-04-24 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-14 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+4.9%
£733,000 £769,000
-
Employees
—
Not reported
-
Profit before tax
+12.5%
£32,000 £36,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers