RD

REAL DRINKS GROUP LIMITED

Active

Company number 05223891

Twickenham, England · Incorporated 7 September 2004

8 Old Lodge Place, Twickenham, Middlesex, TW1 1RQ, England

Last updated on 30 March 2026

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342

Retail sale of beverages in specialised stores · SIC 47250

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,051
Shares allotted
1,051
Latest round
31 March 2026

Company history

Previous company names

REAL ALE LIMITED · 7 September 2004 – 25 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 30 March 2026
  • RDG HOLDCO LIMITED (100.0%)
Total shares
73,800
Nominal value
£73,800.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 50 GBP £50.000
Ordinary A 73,750 GBP £73,750.000
Total 73,800

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
RDG HOLDCO LIMITED Ordinary 50 0.07% 50 0.07%
RDG HOLDCO LIMITED Ordinary A 73,750 99.93% 73,750 99.93%
Total 73,800 100% 73,800 100%

Officers

No officers on record.

Persons with significant control

PS
Rdg Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 September 2023

Funding

5 funding rounds
31 March 2026
Ordinary · 1 shares allotted
£1
5 June 2016
A ORDINARY · 1,000 shares allotted
£1,000
—
ORDINARY A · 50 shares allotted
£50
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (5 rounds, 1,051 shares)
£1,051

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
29 December 2025 View
Change Person Director Company With Change Date
Officers
20 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
14 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Change Account Reference Date Company Current Extended
Accounts
1 September 2022 View
Appoint Person Director Company With Name Date
Officers
10 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2022 View
Change Person Director Company With Change Date
Officers
15 February 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 February 2022 View
Legacy
Capital
15 February 2022 View
Legacy
Insolvency
15 February 2022 View
Resolution
Resolution
15 February 2022 View
Termination Director Company With Name Termination Date
Officers
1 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Appoint Person Director Company With Name Date
Officers
19 November 2021 View
Change Person Director Company With Change Date
Officers
17 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 August 2021 View
Resolution
Resolution
25 March 2021 View
Appoint Person Director Company With Name Date
Officers
14 October 2020 View
Appoint Person Director Company With Name Date
Officers
13 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Change Person Director Company With Change Date
Officers
28 September 2020 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
4 November 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
4 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 February 2019 View
Capital Allotment Shares
Capital
25 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Move Registers To Sail Company With New Address
Address
14 November 2017 View
Change Sail Address Company With New Address
Address
14 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2017 View
Appoint Person Director Company With Name Date
Officers
5 September 2017 View
Change Person Secretary Company With Change Date
Officers
5 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2017 View
Change Person Director Company With Change Date
Officers
5 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2017 View
Capital Allotment Shares
Capital
5 March 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Capital Allotment Shares
Capital
20 April 2016 View
Capital Allotment Shares
Capital
12 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
23 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 November 2013 View
Termination Secretary Company With Name
Officers
27 November 2013 View
Appoint Person Secretary Company With Name
Officers
27 November 2013 View
Capital Allotment Shares
Capital
24 October 2013 View
Memorandum Articles
Incorporation
18 October 2013 View
Resolution
Resolution
18 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2012 View
Termination Director Company With Name
Officers
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2009 View
Legacy
Annual Return
1 October 2009 View
Legacy
Annual Return
23 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2008 View
Legacy
Annual Return
20 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2007 View
Legacy
Annual Return
2 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Address
15 December 2006 View
Legacy
Officers
15 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2006 View
Legacy
Accounts
24 March 2006 View
Legacy
Annual Return
6 November 2005 View
Legacy
Officers
6 November 2005 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Capital
8 December 2004 View
Incorporation Company
Incorporation
7 September 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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