Rydon Holdings Limited

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Large Enterprise

Rydon Holdings Limited

05556300•Private Limited With Share Capital

Luxford Place Lower Road, Forest Row, East Sussex, RH185HE
Website01342825151

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Incorporated

07/09/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Rydon Holdings Limited (05556300) is a private limited with share capital incorporated on 07/09/2005 (20 years old) and registered in east sussex, RH185HE. The company operates under SIC code 41100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 41100
Large Enterprise
Incorporated 07/09/2005
RH185HE

Financial Overview

Total Assets

£51.06M

Liabilities

£7.95M

Net Assets

£43.11M

Cash

£2.0K

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
N
nicholas charles standen
director
R
robert bond
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-06-2025
Legacy
Category:Accounts
Date:23-05-2025
Legacy
Category:Other
Date:23-05-2025
Legacy
Category:Other
Date:23-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-04-2024
Legacy
Category:Accounts
Date:29-04-2024
Legacy
Category:Other
Date:29-04-2024
Legacy
Category:Other
Date:29-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-07-2023
Legacy
Category:Other
Date:24-07-2023
Legacy
Category:Accounts
Date:03-07-2023
Legacy
Category:Other
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-06-2022
Legacy
Category:Accounts
Date:07-06-2022
Legacy
Category:Other
Date:07-06-2022
Legacy
Category:Other
Date:07-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-05-2021
Legacy
Category:Other
Date:27-05-2021
Legacy
Category:Other
Date:27-05-2021
Legacy
Category:Accounts
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2018
Resolution
Category:Resolution
Date:09-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Capital Allotment Shares
Category:Capital
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2017
Capital Cancellation Shares
Category:Capital
Date:22-09-2017
Resolution
Category:Resolution
Date:22-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:22-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2017
Resolution
Category:Resolution
Date:14-12-2016
Capital Cancellation Shares
Category:Capital
Date:14-12-2016
Capital Return Purchase Own Shares
Category:Capital
Date:14-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2016
Capital Allotment Shares
Category:Capital
Date:21-10-2016
Capital Cancellation Shares
Category:Capital
Date:30-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:30-09-2016
Resolution
Category:Resolution
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Resolution
Category:Resolution
Date:23-05-2016
Capital Cancellation Shares
Category:Capital
Date:23-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:23-05-2016
Capital Cancellation Shares
Category:Capital
Date:09-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:09-05-2016
Capital Allotment Shares
Category:Capital
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2016
Resolution
Category:Resolution
Date:22-03-2016
Resolution
Category:Resolution
Date:03-03-2016
Capital Cancellation Shares
Category:Capital
Date:03-03-2016
Capital Return Purchase Own Shares
Category:Capital
Date:03-03-2016
Capital Cancellation Shares
Category:Capital
Date:23-02-2016
Capital Allotment Shares
Category:Capital
Date:08-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:08-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Capital Cancellation Shares
Category:Capital
Date:14-09-2015
Resolution
Category:Resolution
Date:14-09-2015
Capital Return Purchase Own Shares
Category:Capital
Date:14-09-2015
Capital Cancellation Shares
Category:Capital
Date:20-08-2015
Resolution
Category:Resolution
Date:20-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:20-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:09-07-2015
Capital Cancellation Shares
Category:Capital
Date:25-06-2015
Resolution
Category:Resolution
Date:25-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2015
Capital Cancellation Shares
Category:Capital
Date:28-04-2015
Resolution
Category:Resolution
Date:28-04-2015
Capital Return Purchase Own Shares
Category:Capital
Date:28-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Capital Return Purchase Own Shares
Category:Capital
Date:12-11-2014
Capital Cancellation Shares
Category:Capital
Date:29-10-2014
Resolution
Category:Resolution
Date:29-10-2014
Capital Allotment Shares
Category:Capital
Date:27-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date05/06/2025
Latest Accounts30/09/2024

Trading Addresses

Rydon House, Station Road, Forest Row, East Sussex, RH185DW
Luxford Place Lower Road, Forest Row, East Sussex, RH185HERegistered

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Contact

01342825151
www.rydon.co.uk
Luxford Place Lower Road, Forest Row, East Sussex, RH185HE