RJD PARTNERS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-30 (in 1mo)
Last made up 2025-06-16
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Material uncertainty over going concern
As detailed in note 2.1 of these financial statements, the accounts are prepared on a basis other than going concern.
Name history
Renamed 3 times since incorporation
- RJD PARTNERS LIMITED 2005-11-08 → present
- ROYAL LONDON PRIVATE EQUITY LIMITED 2001-11-19 → 2005-11-08
- ROYAL LONDON PRIVATE EQUITY (UK) LIMITED 2001-10-25 → 2001-11-19
- PRECIS (2062) LIMITED 2001-07-04 → 2001-10-25
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As detailed in note 2.1 of these financial statements, the accounts are prepared on a basis other than going concern.”
Group structure
- RJD PARTNERS LIMITED · parent
- RJD General Partner II Limited 100%
- RJD General Partner II (Scotland) Limited 100%
- RJD General Partner III Limited 100%
- RJD General Partner III (Scotland) Limited 100%
- RJD General Partner LLP 100%
Significant events
- “On 9th July 2024, one of the portfolio companies, Improve International Limited, was sold to a Newco backed by another private equity fund. Following this sale, only one investment remained, being Voyager School Travel Limited, and RJD Partners Limited is working with the management and advisers of that company to secure a successful sale of that business.”
- “The principal uncertainty currently facing the business remains the economic, uncertainty caused by increased tariffs on international trade, and ongoing geopolitical uncertainty, not least in relation to the war in Ukraine and in the Middle East.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CASTON, Richard Charles Austin | Director | 2002-07-12 | Jul 1967 | British |
| MACLELLAN, Alexander David | Director | 2001-10-05 | Sep 1959 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARBER, Bernadette Clare | Secretary | 2006-12-13 | 2019-01-31 |
| BARBER, Bernadette Clare | Secretary | 2002-04-02 | 2005-06-03 |
| RITCHIE, Bill | Secretary | 2006-10-11 | 2006-12-13 |
| ROSS, Murray John | Secretary | 2001-10-05 | 2002-04-02 |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Nominee Secretary | 2001-07-04 | 2001-10-05 |
| ROYAL LONDON MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2005-06-03 | 2006-10-11 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-07-04 | 2001-07-04 |
| BULMAN, Francis William | Director | 2017-12-15 | 2020-11-16 |
| DILLON, John Eamon | Director | 2002-07-12 | 2018-03-31 |
| DROVER, Richard John | Director | 2007-03-20 | 2016-03-16 |
| JOHNSON, Duncan Edward | Director | 2002-08-08 | 2009-09-07 |
| LINTHWAITE, Peter John Nicholas | Director | 2001-11-21 | 2005-07-29 |
| PHILLIPS, Christopher Martin | Director | 2001-10-05 | 2003-09-19 |
| SCANAVINO, Leonardo | Director | 2017-11-30 | 2022-03-31 |
| SHONE, Stephen | Director | 2003-09-24 | 2006-10-11 |
| SILVA, Kasun De | Director | 2016-11-14 | 2017-11-30 |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-07-04 | 2001-10-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rjd Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 160 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-10-25 RESOLUTIONS Resolution
- 2023-10-25 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-25 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-12-24 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-12-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-11 | RP09 | address | Default companies house service address applied officer | |
| 2024-11-11 | RP09 | address | Default companies house service address applied officer | |
| 2024-11-11 | RP05 | address | Default companies house registered office address applied | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-25 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-25 | MA | incorporation | Memorandum articles | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-08 | AA | accounts | Accounts with accounts type full | |
| 2022-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-30 | AA | accounts | Accounts with accounts type full | |
| 2021-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-16 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one