RYDON HOLDINGS LIMITED

Active Forest Row

Development of building projects

0 employees website.com
Property, infrastructure and construction Construction contractors Development of building projectsConstruction of domestic buildings +1
R

RYDON HOLDINGS LIMITED

Development of building projects

Founded 7 Sept 2005 Active Forest Row, England 0 employees website.com
Property, infrastructure and construction Construction contractors Development of building projectsConstruction of domestic buildingsCombined facilities support activities

Previous Company Names

BROOMCO (3875) LIMITED 7 Sept 2005 — 16 Dec 2005
Accounts Submitted 16 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 14 Apr 2026 Next due 24 Apr 2027 12 months remaining
Net assets £43M £1M 2024 year on year
Total assets £51M £220K 2024 year on year
Total Liabilities £8M £920K 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Luxford Place Lower Road Forest Row East Sussex RH18 5HE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RYDON HOLDINGS LIMITED (05556300), an active property, infrastructure and construction company based in Forest Row, England. Incorporated 7 Sept 2005. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£2.00k

Decreased by £58.42k (-97%)

Net Assets

£43.11M

Decreased by £1.14M (-3%)

Total Liabilities

£7.95M

Increased by £919.93k (+13%)

Turnover

N/A

Employees

N/A

Debt Ratio

16%

Increased by 2 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 168,123 Shares £100k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Sept 201768,123£0£0
28 Sept 2016100,000£100k£1

Officers

Officers

1 active 2 resigned
Status
Standen, Nicholas CharlesDirectorBritishEngland6430 Sept 2015Active

Shareholders

Shareholders (1)

Rydon Group Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 18 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Robert Bond

Ceased 18 Oct 2017

Ceased

Group Structure

Group Structure

RYDON HOLDINGS LIMITED Current Company
MERLOTROSE LIMITED united kingdom
RYDON GROUP LIMITED united kingdom

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 10 Apr 2026 with no updates
2 Dec 2025OfficersChange to director Mr Nicholas Charles Standen on 2 Dec 2025
16 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
23 May 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/09/24
23 May 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/24
14 Apr 2026 Confirmation Statement

Confirmation statement made on 10 Apr 2026 with no updates

2 Dec 2025 Officers

Change to director Mr Nicholas Charles Standen on 2 Dec 2025

16 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

23 May 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/09/24

23 May 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

Recent Activity

Latest Activity

Confirmation statement made on 10 Apr 2026 with no updates

2 weeks ago on 14 Apr 2026

Change to director Mr Nicholas Charles Standen on 2 Dec 2025

4 months ago on 2 Dec 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 16 Jun 2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

11 months ago on 23 May 2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

11 months ago on 23 May 2025