RYDON PACKINGTON LIMITED - Profile & Financials

Accounts Submitted 23 May 2025

Confirmation Statement Submitted 12 Mar 2025

Net assets £30.84K £1.06K 2024 year on year

Total assets £31.92K £140.00 2024 year on year

Total Liabilities £1.08K £919.00 2024 year on year

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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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

£921.00

Decreased by £140.00 (-13%)

Net Assets

£30.84k

Decreased by £1.06k (-3%)

Total Liabilities

£1.08k

Increased by £919.00 (+567%)

Turnover

N/A

Employees

N/A

Debt Ratio

Increased by 2 (+200%)

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

3 active 14 resigned

Show resigned officers

						Status
Mark Day	Director	British	United Kingdom	66	31 Oct 2016	Active
Mark Day	Secretary	Unknown	Unknown	—	16 Jul 2021	Active
Robert Bond	Director	British	England	69	1 Jul 2007	Active

Shareholders

Shareholders (1)


Rydon Regeneration Limited	100.0%	3	Ordinary	15 Mar 2022

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

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Group Structure

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

RYDON GROUP HOLDINGS LIMITED united kingdom

RYDON PACKINGTON LIMITED Current Company

PACKINGTON SQUARE LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
23 May 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 30/09/24	View(1 page)
23 May 2025	Other	Audit exemption statement of guarantee by parent company for period ending 30/09/24	View(3 pages)
23 May 2025	Accounts	Annual accounts filed	View(62 pages)
23 May 2025	Accounts	Annual accounts made up to 2024-09-30	View(11 pages)
12 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-12 with no updates	View(3 pages)