RR

RYDON REGENERATION LIMITED

Active

Company number 05210553

Forest Row, England · Incorporated 19 August 2004

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

Last updated on 21 July 2026

Construction of domestic buildings · SIC 41202

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

REAL LTD · 19 August 2004 – 31 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
2 September 2025
Next due
16 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rydon Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 August 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 May 2026 View
Legacy
Accounts
24 May 2026 View
Legacy
Other
24 May 2026 View
Legacy
Other
24 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 May 2025 View
Legacy
Accounts
23 May 2025 View
Legacy
Other
23 May 2025 View
Legacy
Other
23 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 April 2024 View
Legacy
Accounts
26 April 2024 View
Legacy
Other
26 April 2024 View
Legacy
Other
26 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 July 2023 View
Legacy
Other
24 July 2023 View
Legacy
Accounts
3 July 2023 View
Legacy
Other
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
25 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 June 2022 View
Legacy
Accounts
7 June 2022 View
Legacy
Other
7 June 2022 View
Legacy
Other
7 June 2022 View
Change Person Director Company With Change Date
Officers
20 April 2022 View
Change Person Director Company With Change Date
Officers
19 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2022 View
Change Person Director Company With Change Date
Officers
7 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
20 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
20 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 May 2021 View
Legacy
Other
27 May 2021 View
Legacy
Other
27 May 2021 View
Legacy
Accounts
26 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2021 View
Resolution
Resolution
31 March 2021 View
Memorandum Articles
Incorporation
12 March 2021 View
Resolution
Resolution
12 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Mortgage Charge Part Both With Charge Number
Mortgage
2 March 2021 View
Mortgage Charge Part Both With Charge Number
Mortgage
2 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 April 2020 View
Legacy
Accounts
27 April 2020 View
Legacy
Other
9 December 2019 View
Legacy
Other
9 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2019 View
Change Person Director Company With Change Date
Officers
15 March 2019 View
Change Person Director Company With Change Date
Officers
15 March 2019 View
Change Person Director Company With Change Date
Officers
15 March 2019 View
Change Person Director Company With Change Date
Officers
15 March 2019 View
Accounts With Accounts Type Full
Accounts
13 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2018 View
Accounts With Accounts Type Full
Accounts
22 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2017 View
Appoint Person Director Company With Name Date
Officers
1 September 2017 View
Termination Director Company With Name Termination Date
Officers
1 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
1 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2017 View
Change Person Director Company With Change Date
Officers
1 June 2017 View
Accounts With Accounts Type Full
Accounts
8 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 November 2016 View
Termination Director Company With Name Termination Date
Officers
3 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Accounts With Accounts Type Full
Accounts
22 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Accounts With Accounts Type Full
Accounts
30 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2014 View
Appoint Person Director Company With Name Date
Officers
5 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Appoint Person Secretary Company With Name
Officers
13 May 2014 View
Termination Secretary Company With Name
Officers
13 May 2014 View
Accounts With Accounts Type Full
Accounts
13 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 December 2013 View
Resolution
Resolution
6 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 December 2013 View
Appoint Person Director Company With Name
Officers
25 November 2013 View
Termination Director Company With Name
Officers
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Termination Director Company With Name
Officers
18 June 2013 View
Accounts With Accounts Type Full
Accounts
18 January 2013 View
Appoint Person Director Company With Name
Officers
19 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Accounts With Accounts Type Full
Accounts
23 January 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2011 View
Termination Director Company With Name
Officers
10 June 2011 View
Accounts With Accounts Type Full
Accounts
18 March 2011 View
Change Account Reference Date Company Previous Extended
Accounts
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Accounts With Accounts Type Full
Accounts
10 June 2010 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Legacy
Annual Return
25 August 2009 View
Accounts With Accounts Type Full
Accounts
21 April 2009 View
Legacy
Annual Return
22 August 2008 View
Legacy
Address
22 August 2008 View
Legacy
Address
22 August 2008 View
Legacy
Address
22 August 2008 View
Accounts With Accounts Type Full
Accounts
23 April 2008 View
Legacy
Annual Return
7 September 2007 View
Accounts With Accounts Type Dormant
Accounts
12 February 2007 View
Legacy
Annual Return
19 October 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Mortgage
25 March 2006 View
Resolution
Resolution
17 March 2006 View
Resolution
Resolution
17 March 2006 View
Legacy
Capital
17 March 2006 View
Resolution
Resolution
17 March 2006 View
Legacy
Accounts
24 February 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Officers
2 February 2006 View
Legacy
Officers
2 February 2006 View
Accounts With Accounts Type Dormant
Accounts
24 January 2006 View
Legacy
Annual Return
31 October 2005 View
Legacy
Address
9 December 2004 View
Legacy
Officers
7 December 2004 View
Legacy
Officers
7 December 2004 View
Legacy
Officers
7 December 2004 View
Legacy
Officers
7 December 2004 View
Legacy
Officers
7 December 2004 View
Legacy
Capital
7 December 2004 View
Legacy
Address
20 September 2004 View
Incorporation Company
Incorporation
19 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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