CompanyTrack
R

RYDON SUTTON LIMITED

Active Forest Row

Construction of domestic buildings

0 employees
Construction of domestic buildings
R

RYDON SUTTON LIMITED

Construction of domestic buildings

Founded 5 Apr 2006 Active Forest Row, England 0 employees
Construction of domestic buildings
Accounts Submitted 23 May 2025
Confirmation Statement Submitted 8 Apr 2025
Net assets £811.13K £0.00 2024 year on year
Total assets £2.00M £0.00 2024 year on year
Total Liabilities £1.19M £0.00 2024 year on year
Charges 11
11 satisfied

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Contact & Details

Registered Address

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

Credit Report

Discover RYDON SUTTON LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

£7.14k

Net Assets

£811.13k

Total Liabilities

£1.19M

Turnover

N/A

Employees

N/A

Debt Ratio

60%

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

Officers

Officers

3 active 15 resigned
Status
Mark DayDirectorBritishUnited Kingdom6631 Oct 2016Active
Mark DaySecretaryUnknownUnknown16 Jul 2021Active
Robert BondDirectorBritishEngland691 Jul 2007Active

Shareholders

Shareholders (1)

Rydon Regeneration Ltd
100.0%
38 Apr 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rydon Regeneration Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

RYDON REGENERATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RYDON SUTTON LIMITED Current Company

Charges

Charges

11 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
23 May 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/24View(1 page)
23 May 2025AccountsAnnual accounts filedView(62 pages)
23 May 2025AccountsAnnual accounts made up to 2024-09-30View(9 pages)
23 May 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/09/24View(3 pages)
8 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-05 with no updatesView(3 pages)
23 May 2025 Other

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

23 May 2025 Accounts

Annual accounts filed

23 May 2025 Accounts

Annual accounts made up to 2024-09-30

23 May 2025 Other

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

8 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-05 with no updates

Recent Activity

Latest Activity

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

8 months ago on 23 May 2025

Annual accounts filed

8 months ago on 23 May 2025

Annual accounts made up to 2024-09-30

8 months ago on 23 May 2025

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

8 months ago on 23 May 2025

Confirmation statement made on 2025-04-05 with no updates

10 months ago on 8 Apr 2025