Back to search

R D & M Gregg Limited

04884604

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
66 / 100

Some Concerns

20/30
Filing
10/30
Financial
36/40
Risk
  • Confirmation statement overdue (-10)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Unit C6 Rhombus Business Park, Diamond Road, Norwich, NR6 6NN
Incorporated 02/09/2003

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 05/04/2025

Due 19/04/2026

Overdue

Industry

46420
Wholesale of clothing and footwear

Officers

Mark Robert Gregg

director · Since 02/09/2003

British · England · Age 61

Trudy Anne Brignal

director · Since 27/02/2015

British · England · Age 63

David Brignal

director · Since 27/02/2015

British · England · Age 64

Juste Gregg

director · Since 05/04/2020

British · England · Age 37

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 02/09/2003

Robert Gregg

secretary · Resigned 05/04/2020

Robert Gregg

director · Resigned 05/04/2020

Jessica Gregg

director · Resigned 05/04/2020

Persons with Significant Control

Mr David Brignal

25–50% shares
25–50% votes

British · England · Age 64

Unit C6, Sapphire Way, Rhombus Business Park, Norwich, NR6 6NN

Notified 06/04/2016

Mr Mark Robert Gregg

25–50% shares
25–50% votes

British · England · Age 61

The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 16/10/2015Registered 19/10/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 09/07/2015Registered 22/07/2015

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Unit C6 Rhombus Business Park
2026-05-05

UNIT C6 RHOMBUS BUSINESS PARK

post townNorwich
2026-05-05

NORWICH

officer appointedBRIGNAL, David
2026-05-05
officer appointedBRIGNAL, Trudy Anne
2026-05-05
officer appointedGREGG, Juste
2026-05-05
officer appointedGREGG, Mark Robert
2026-05-05

CompanyRankvs 2472+ SIC 46420 peers
54

Financial strength93th percentile among SIC peers · 23/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.82× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees15/15 pts

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

Liquidity6/20 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 compliance5/15 pts

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

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/01/2025

Net Worth

£474k

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

-£33k

Working capital

Current Assets

£153k

Current Liabilities

£186k

Fixed Assets

£680k

Debtors

£101k

24avg. employees-1

Tax at Year End(2024)

Corp tax£22k

Balance Sheet

Intangible assets£2k
Assets less current liabilities£647k
Signed by Mr Mark Gregg 24/10/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.82-£55k
20241.00+£38k
20231.29+£580
20221.43-£120k
20212.00+£46k
20201.40+£177k
20191.30

Derived from filed accounts. Not audited figures.

Filing History72 filings

Accounts filed

accounts with accounts type total exemption full

24/10/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20213 pages · PDF
Confirmation statement

confirmation statement with updates

19/01/20214 pages · PDF
Director resigned

termination director company with name termination date

19/01/20211 page · PDF
Director appointed

appoint person director company with name date

19/01/20212 pages · PDF
TM02

termination secretary company with name termination date

19/01/20211 page · PDF
Director resigned

termination director company with name termination date

19/01/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20203 pages · PDF
Address changed

change registered office address company with date old address new address

29/10/20191 page · PDF
PSC changed

change to a person with significant control

30/07/20192 pages · PDF
Director details changed

change person director company with change date

30/07/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20183 pages · PDF
Address changed

change registered office address company with date old address new address

01/02/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/20179 pages · PDF
Confirmation statement

confirmation statement with updates

27/02/20178 pages · PDF
RESOLUTIONS

resolution

27/06/201621 pages · PDF
RESOLUTIONS

resolution

27/06/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/06/20168 pages · PDF
Shares allotted

capital allotment shares

15/06/20164 pages · PDF
Director appointed

appoint person director company with name date

10/06/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20169 pages · PDF
Address changed

change registered office address company with date old address new address

11/01/20161 page · PDF
Accounts date changed

change account reference date company current extended

16/11/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

19/10/201510 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/07/201519 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/04/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20159 pages · PDF
Director appointed

appoint person director company with name date

27/02/20152 pages · PDF
Director details changed

change person director company with change date

27/02/20152 pages · PDF
Director appointed

appoint person director company with name date

27/02/20152 pages · PDF
Shares allotted

capital allotment shares

27/02/20155 pages · PDF
Director appointed

appoint person director company with name date

02/02/20152 pages · PDF
Shares allotted

capital allotment shares

02/02/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20144 pages · PDF
Address changed

change registered office address company with date old address new address

28/10/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/09/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/07/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/10/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/05/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/09/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/08/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/09/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/05/20108 pages · PDF
Director details changed

change person director company with change date

11/02/20102 pages · PDF
363a

legacy

10/09/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/08/20098 pages · PDF
363a

legacy

24/09/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/05/20088 pages · PDF
363s

legacy

28/09/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/06/20077 pages · PDF
363s

legacy

04/10/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/07/20067 pages · PDF
363s

legacy

14/09/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/07/20058 pages · PDF
363s

legacy

09/09/20046 pages · PDF
225

legacy

26/08/20041 page · PDF
88(2)R

legacy

09/10/20032 pages · PDF
288b

legacy

02/09/20031 page · PDF
Incorporated

incorporation company

02/09/200317 pages · PDF