0 01/01/2024 31/12/2024 2024-12-31 false false false false false false true true false false true false false false false false true false No description of principal activities is disclosed 2024-01-01 Sage Accounts Production 24.0 - FRS102_2024 xbrli:pure xbrli:shares iso4217:GBP 15390388 2024-01-01 2024-12-31 15390388 2024-12-31 15390388 2023-12-31 15390388 bus:OrdinaryShareClass1 2024-01-01 2024-12-31 15390388 bus:OrdinaryShareClass2 2024-01-01 2024-12-31 15390388 bus:Director1 2024-01-01 2024-12-31 15390388 core:WithinOneYear 2024-12-31 15390388 core:ShareCapital 2024-12-31 15390388 bus:OrdinaryShareClass1 core:ShareCapital 2024-12-31 15390388 bus:OrdinaryShareClass2 core:ShareCapital 2024-12-31 15390388 core:AdditionsToInvestments core:Non-currentFinancialInstruments 2024-12-31 15390388 core:CostValuation core:Non-currentFinancialInstruments 2024-12-31 15390388 core:Non-currentFinancialInstruments 2024-12-31 15390388 bus:SmallEntities 2024-01-01 2024-12-31 15390388 bus:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 15390388 bus:SmallCompaniesRegimeForAccounts 2024-01-01 2024-12-31 15390388 bus:EntityHasNeverTraded 2024-01-01 2024-12-31 15390388 bus:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 15390388 bus:FullAccounts 2024-01-01 2024-12-31
Company registration number: 15390388
RDGL Group Limited
Dormant accounts
for the period ended
31 December 2024
Prepared by:
THOMAS NOCK MARTIN LIMITED
CHARTERED ACCOUNTANTS
BRIERLEY HILL
RDGL Group Limited
Statement of financial position
31 December 2024
2024
Note £ £
Fixed assets
Investments 4 322
_______
322
Creditors: amounts falling due
within one year 5 ( 222)
_______
Net current liabilities ( 222)
_______
Total assets less current liabilities 100
_______
Net assets 100
_______
Capital and reserves
Called up share capital 6 100
_______
Shareholders funds 100
_______
The company did not trade during the current year or prior year and has not made either a profit or loss.
For the year ending 31 December 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Director's responsibilities:
- The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476;
- The director acknowledges their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the statement of comprehensive income has not been delivered.
These financial statements were approved by the board of directors and authorised for issue on 22 September 2025 , and are signed on behalf of the board by:
Graham Turner
Director
Company registration number: 15390388
RDGL Group Limited
Notes to the financial statements
Year ended 31 December 2024
1. General information
The company is a private company limited by shares, registered in England & Wales. The address of the registered office is 5 Hagley Court South, The Waterfront, Brierley Hill, West Midlands, DY5 1XE.
2. Statement of compliance
These financial statements have been prepared in compliance with the provisions of FRS 102, Section 1A, 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
3. Accounting policies
Basis of preparation
The financial statements are prepared in sterling, which is the functional currency of the entity.
Income statement policy
The company is dormant as defined by section 1169 of the Companies Act 2006. The company received no income and incurred no expenditure during the current period.
Consolidation
The company has taken advantage of the option not to prepare consolidated financial statements contained in Section 398 of the Companies Act 2006 on the basis that the company and its subsidiary undertakings comprise a small group.
Fixed asset investments
Fixed asset investments are initially recorded at cost, and subsequently stated at cost less any accumulated impairment losses. Listed investments are measured at fair value with changes in fair value being recognised in profit or loss.
4. Investments
Shares in group undertakings Total
£ £
Cost
At 1 January 2024 - -
Additions 322 322
_______ _______
At 31 December 2024 322 322
_______ _______
Impairment
At 1 January 2024 and 31 December 2024 - -
_______ _______
Carrying amount
At 31 December 2024 322 322
_______ _______
5. Creditors: amounts falling due within one year
2024
£
Other creditors 222
_______
6. Called up share capital
Issued, called up and fully paid
2024
No £
Ordinary A shares shares of £ 1.00 each 50 50
Ordinary B shares shares of £ 1.00 each 50 50
_______ _______
100 100
_______ _______
On the 5 January 2024 the company was incorporated with 1 Ordinary share of £1.On the 11 January 2024 the company issued a further 1,389 Ordinary shares of £1 each.On the 11 January 2024 1,390 shares were reclassified as 100 Ordinary A shares, 645 Ordinary B shares and 645 Ordinary C shares of £1 each.On the 11 January 2024, 645 Ordinar B shares and 645 Ordinary C shares of £1 each were cancelled.On the 6 June 2024 50 Ordinary A shares were reclassified as 50 ordinary B shares of £1 each .