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The Reptile Group Limited

03715495

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

27 Greville Street, London, EC1N 8SU
Incorporated 18/02/1999

Previously known as

Chameleon Pr Limited · until 17/04/2009
Chameleon Marketing Communications Limited · until 14/03/2003

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

70210
70210

Officers

Michael Wayne Kempner

director · Since 07/04/2021

American · United States · Age 68

Thomas Jonathan Rowland Berry

director · Since 01/09/2023

British · England · Age 49

Patrick William Resk

director · Since 01/09/2023

American · United States · Age 60

Former

Company Directors Limited

corporate nominee director · Resigned 18/02/1999

Temple Secretaries Limited

corporate nominee secretary · Resigned 18/02/1999

Anthony Paul Brennan

secretary · Resigned 05/09/2001

Jane Katherine Harris

director · Resigned 31/08/2007

Neil Alwyn Backwith

director · Resigned 02/05/2008

Stuart Hehir

director · Resigned 11/07/2008

Robert Michael Skinner

director · Resigned 02/02/2010

Stephen Philip Loynes

director · Resigned 18/11/2013

Henry Peter Holland

secretary · Resigned 27/03/2017

Helen Louise Holland

director · Resigned 19/04/2017

Thomas Jonathan Rowland Berry

director · Resigned 07/04/2021

Thomas Geoffrey Buttle

director · Resigned 07/04/2021

Thomas Geoffrey Buttle

director · Resigned 30/05/2023

Persons with Significant Control

Tomandtom Limited

75–100% shares
75–100% votes
Appoint directors

Unit 2a Swordfish Business Park, Swordfish Close, Ormskirk, L40 8JW

Reg: 10043563 · Companies House · Private Company Limited By Shares

Notified 19/04/2017

Former PSCs

Ms Helen Louise Holland

Ceased 19/04/2017

Charges0 outstanding

Charge
satisfied

HELEN HOLLAND

Created 19/04/2017Registered 25/04/2017Satisfied 04/02/2021
charge
satisfied

DERWENT VALLEY LONDON LIMITED

Created 14/02/2012Registered 17/02/2012Satisfied 20/03/2017
charge
satisfied

HEMINGWAY JERSEY TRUSTEE LIMITED AND HEMINGWAY JERSEY TRUSTEE SUBSIDIARY LIMITED

Created 06/03/2006Registered 27/03/2006Satisfied 20/03/2017

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line127 Greville Street
2026-06-09

27 GREVILLE STREET

post townLondon
2026-06-09

LONDON

officer appointedBERRY, Thomas Jonathan Rowland
2026-06-09
officer appointedKEMPNER, Michael Wayne
2026-06-09
officer appointedRESK, Patrick William
2026-06-09

CompanyRankvs 38+ SIC 70210 peers
89

Financial strength99th percentile among SIC peers · 25/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 13.44× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1.4M

Balance sheet strength

Cash

£11k

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£1.5M

Current Liabilities

£110k

Fixed Assets

£6k

Debtors

£1.5M

4avg. employees-11

Tax at Year End

Corp tax£34k

Balance Sheet

Assets less current liabilities£1.4M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
202413.44+£82k
202314.55-£201k
20228.10+£87k
20213.86+£331k
20212.29+£681k
20201.83+£8k
20192.00

Derived from filed accounts. Not audited figures.