RYDON REGENERATION LIMITED

Active - Accounts Filed

General Information

NAME
RYDON REGENERATION LIMITED

COMPANY NUMBER
05210553

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41202 - Construction of domestic buildings

INCORPORATION DATE
19/08/2004 (20 years and 3 months old)

WEBSITE
http://rydon.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/08/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
19/08/2004 31/03/2021
REAL LTD

REGISTERED ADDRESS

LUXFORD PLACE LOWER ROAD, FOREST ROW
EAST SUSSEX
RH18 5HE

Telephone: 01342825151
TPS: No

TRADING ADDRESSES

Luxford Place Lower Road
Forest Row
East Sussex
RH18 5HE

Rydon House Station Road
Forest Row
East Sussex
RH18 5DW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1k

99.93%

NET WORTH

£143.8k

91.39%

TOTAL LIABILITIES

£5.1M

507,137.00%

NET ASSETS

£143.8k

91.39%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RYDON HOLDINGS LIMITED	Active - Accounts Filed	View Report
RYDON REGENERATION LIMITED	Active - Accounts Filed	View Report
GOLDSMITHS ROW LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/08/2024	Event: New Confirmation Statement filed
Date: 03/05/2024	Event: New Accounts filed
Date: 26/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RYDON REGENERATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RYDON REGENERATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1k

99.93%

NET WORTH

£143.8k

91.39%

TOTAL LIABILITIES

£5.1M

507,137.00%

NET ASSETS

£143.8k

91.39%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RYDON HOLDINGS LTD	Owned: 100.00 %	Shares: 3	Price per share: £1.00	Total Value: £3.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Bond 12/01/2006 - Present (18 years and 11 months) Born in Oct 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 14 Past: 41	View Report
Mark Day 31/10/2016 - Present (8 years and 1 months) Born in Feb 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 15 Past: 77	View Report
Mark Day 16/07/2021 - Present (3 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
NOMINEE DIRECTOR LTD 19/08/2004 - Present (20 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 3979	View Report
NOMINEE SECRETARY LTD 19/08/2004 - Present (20 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 6 Past: 9024	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RYDON GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
RYDON HOLDINGS LIMITED	Active - Accounts Filed	View Report
BEACON PLANT HIRE (SOUTHERN) LIMITED	Active - Accounts Filed	View Report
INSITE ENERGY HOLDINGS LIMITED	Non-Trading	View Report
RYDON GROUP LIMITED	Active - Accounts Filed	View Report
REAL LSE LIMITED	In Administration	View Report
REAL SW LIMITED	In Liquidation	View Report
RYDON CONSTRUCTION LIMITED	Active - Accounts Filed	View Report
RYDON MAINTENANCE LIMITED	Active - Accounts Filed	View Report
EQUIPE REGENERATION LIMITED	Active - Accounts Filed	View Report
RYHURST LIMITED	Company is dissolved	View Report
RYHURST (CHESHIRE) LIMITED	Company is dissolved	View Report
RYHURST (IOW) LIMITED	Company is dissolved	View Report
RYHURST (LANCASHIRE STEP) LIMITED	Company is dissolved	View Report
RYHURST (NOMINEE) LIMITED	Company is dissolved	View Report
RYDON HOMES LIMITED	Active - Accounts Filed	View Report
RYDON REGENERATION LIMITED	Active - Accounts Filed	View Report
GOLDSMITHS ROW LIMITED	Company is dissolved	View Report
REAL (DEVELOPMENTS) LIMITED	Non-Trading	View Report
REAL (EALING) LIMITED	Receiver/Manager	View Report
REAL (EALING) LIMITED	Receiver/Manager	View Report
REAL (HIGH LANE) LIMITED	In Administration	View Report
REAL (SUTTON) LIMITED	Non-Trading	View Report
RYDON HILLSIDE LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 24/08/2024	Event: New Confirmation Statement filed
Date: 03/05/2024	Event: New Accounts filed
Date: 26/08/2023	Event: New Confirmation Statement filed
Date: 29/07/2023	Event: New Accounts filed
Date: 27/04/2023	Event: Mark Mitchener (907371206) has left the board
Date: 30/08/2022	Event: New Accounts filed
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 11/06/2022	Event: New Accounts filed
Date: 10/05/2022	Event: New Accounts filed
Date: 21/04/2022	Event: New Confirmation Statement filed
Date: 01/06/2021	Event: New Accounts filed
Date: 07/04/2021	Event: New Company Secretary Alan Penrhyn-Lowe (928158476) Appointed
Date: 08/09/2020	Event: New Confirmation Statement filed
Date: 04/05/2020	Event: New Accounts filed
Date: 24/08/2019	Event: New Confirmation Statement filed
Date: 18/03/2019	Event: New Accounts filed
Date: 23/08/2018	Event: New Confirmation Statement filed
Date: 25/05/2018	Event: New Accounts filed
Date: 07/09/2017	Event: New Board Member Alan Penrhyn-Lowe (920639620) Appointed
Date: 07/09/2017	Event: Anita Marie Morris (919323829) has left the board
Date: 07/09/2017	Event: Anita Marie Morris (919323595) has left the board
Date: 07/09/2017	Event: New Company Secretary Alan Penrhyn-Lowe (923745732) Appointed
Date: 26/08/2017	Event: New Annual Return filed
Date: 12/01/2017	Event: New Accounts filed
Date: 08/11/2016	Event: Antony David Wilkinson (917383231) has left the board
Date: 08/11/2016	Event: New Board Member Mark Day (901564681) Appointed
Date: 27/08/2016	Event: New Annual Return filed
Date: 30/03/2016	Event: New Accounts filed
Date: 25/08/2015	Event: New Annual Return filed
Date: 05/05/2015	Event: New Accounts filed
Date: 09/12/2014	Event: New Board Member Anita Marie Morris (919323595) Appointed
Date: 09/12/2014	Event: Antony David Wilkinson (918766842) has left the board
Date: 09/12/2014	Event: New Company Secretary Anita Marie Morris (919323829) Appointed
Date: 27/08/2014	Event: New Annual Return filed
Date: 19/05/2014	Event: New Accounts filed
Date: 15/05/2014	Event: David Gardner (911468447) has left the board
Date: 15/05/2014	Event: New Company Secretary Antony David Wilkinson (918766842) Appointed
Date: 27/11/2013	Event: New Board Member Antony David Wilkinson (917383231) Appointed
Date: 22/11/2013	Event: Paul Timothy Wright (901885384) has left the board
Date: 23/08/2013	Event: New Annual Return filed
Date: 20/06/2013	Event: John Edward Kitchin (907844918) has left the board
Date: 20/06/2013	Event: Change in Reg. Office
Date: 24/01/2013	Event: New Accounts filed
Date: 22/01/2013	Event: Change in Reg. Office
Date: 21/11/2012	Event: New Board Member Tom Wilding Rigby (912258694) Appointed

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RYDON REGENERATION LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1k

£143.8k

£5.1M

£143.8k

People Overview

2

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1k

£143.8k

£5.1M

£143.8k

Accounts

People Overview

2

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™