CompanyTrack
R

RT MYCOCK & SONS LIMITED

Active Derby

Non-trading company

0 employees Website
Property, infrastructure and construction Building materials & components Non-trading company
R

RT MYCOCK & SONS LIMITED

Non-trading company

Founded 9 Oct 2006 Active Derby, England 0 employees rtmycockandsons.com
Property, infrastructure and construction Building materials & components Non-trading company
Accounts Submitted 3 Sept 2025
Confirmation Statement Submitted 11 Nov 2025
Net assets £3.00
Total assets £3.00
Total Liabilities £0.00
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Pinnacle House Breedon Quarry Breedon On The Hill Derby DE73 8AP England

Office (Buxton)

1, Harpur Hill Business Park, Hunters Way, Buxton SK17 9JL

Credit Report

Discover RT MYCOCK & SONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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 7 resigned
Status
Darren Peter RixDirectorBritishEngland4231 Aug 2025Active
James West Atherton-hamDirectorBritishEngland551 Jul 2022Active
Susan BoltonSecretaryUnknownUnknown3 Jan 2023Active

Shareholders

Shareholders (1)

Breedon Trading Limited
100.0%
36 Nov 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Breedon Trading Limited

United Kingdom

Active
Notified 1 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Wayne Ronald Mycock

Ceased 28 Jun 2019

Ceased

Ronald Thomas Mycock

Ceased 1 Jul 2022

Ceased

Kevin George Mycock

Ceased 1 Jul 2022

Ceased

Group Structure

Group Structure

BREEDON TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BREEDON MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BREEDON GROUP PLC united kingdom
RT MYCOCK & SONS LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025OfficersTermination of Susan Bolton as director on 2025-10-31View(1 page)
17 Nov 2025OfficersAppointment of Mrs Lorna Allan Coxon as director on 2025-10-31View(2 pages)
11 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-06 with updatesView(3 pages)
3 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(3 pages)
2 Sept 2025OfficersTermination of Matthew Ian Pearson as director on 2025-08-31View(1 page)
17 Nov 2025 Officers

Termination of Susan Bolton as director on 2025-10-31

17 Nov 2025 Officers

Appointment of Mrs Lorna Allan Coxon as director on 2025-10-31

11 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-06 with updates

3 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

2 Sept 2025 Officers

Termination of Matthew Ian Pearson as director on 2025-08-31

Recent Activity

Latest Activity

Termination of Susan Bolton as director on 2025-10-31

3 months ago on 17 Nov 2025

Appointment of Mrs Lorna Allan Coxon as director on 2025-10-31

3 months ago on 17 Nov 2025

Confirmation statement made on 2025-11-06 with updates

3 months ago on 11 Nov 2025

Annual accounts made up to 2024-12-31

5 months ago on 3 Sept 2025

Termination of Matthew Ian Pearson as director on 2025-08-31

5 months ago on 2 Sept 2025