RH

RYDON HOLDINGS LIMITED

Active

Company number 05556300

Forest Row, England · Incorporated 7 September 2005

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

Last updated on 18 September 2026

Development of building projects · SIC 41100

Construction of domestic buildings · SIC 41202

Combined facilities support activities · SIC 81100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 September 2017

Company history

Previous company names

BROOMCO (3875) LIMITED · 7 September 2005 – 16 December 2005

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
10 April 2026
Next due
24 April 2027
8 months left

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
18 October 2017

Funding

9 funding rounds
29 September 2017
Shares allotted · 0 shares allotted
—
28 September 2016
Shares allotted · 0 shares allotted
—
8 March 2016
Shares allotted · 0 shares allotted
—
30 September 2015
Shares allotted · 0 shares allotted
—
26 April 2014
Shares allotted · 0 shares allotted
—
11 September 2013
Shares allotted · 0 shares allotted
—
9 April 2010
Shares allotted · 0 shares allotted
—
30 September 2009
Shares allotted · 0 shares allotted
—
29 September 2009
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 May 2026 View
Legacy
Other
24 May 2026 View
Legacy
Accounts
24 May 2026 View
Legacy
Other
24 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 View
Change Person Director Company With Change Date
Officers
2 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 June 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
10 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 April 2024 View
Legacy
Accounts
29 April 2024 View
Legacy
Other
29 April 2024 View
Legacy
Other
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 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
Confirmation Statement With No Updates
Confirmation Statement
11 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
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
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
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 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
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2021 View
Accounts With Accounts Type Group
Accounts
15 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2019 View
Accounts With Accounts Type Group
Accounts
14 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Group
Accounts
7 March 2018 View
Resolution
Resolution
9 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2018 View
Capital Allotment Shares
Capital
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2017 View
Capital Cancellation Shares
Capital
22 September 2017 View
Capital Return Purchase Own Shares
Capital
22 September 2017 View
Resolution
Resolution
22 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Accounts With Accounts Type Group
Accounts
7 January 2017 View
Capital Cancellation Shares
Capital
14 December 2016 View
Capital Return Purchase Own Shares
Capital
14 December 2016 View
Resolution
Resolution
14 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 November 2016 View
Capital Allotment Shares
Capital
21 October 2016 View
Capital Cancellation Shares
Capital
30 September 2016 View
Capital Return Purchase Own Shares
Capital
30 September 2016 View
Resolution
Resolution
29 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Capital Cancellation Shares
Capital
23 May 2016 View
Capital Return Purchase Own Shares
Capital
23 May 2016 View
Resolution
Resolution
23 May 2016 View
Capital Cancellation Shares
Capital
9 May 2016 View
Capital Return Purchase Own Shares
Capital
9 May 2016 View
Capital Allotment Shares
Capital
5 May 2016 View
Termination Director Company With Name Termination Date
Officers
8 April 2016 View
Resolution
Resolution
22 March 2016 View
Capital Cancellation Shares
Capital
3 March 2016 View
Capital Return Purchase Own Shares
Capital
3 March 2016 View
Resolution
Resolution
3 March 2016 View
Capital Cancellation Shares
Capital
23 February 2016 View
Capital Allotment Shares
Capital
8 February 2016 View
Capital Return Purchase Own Shares
Capital
8 February 2016 View
Accounts With Accounts Type Group
Accounts
21 January 2016 View
Appoint Person Director Company With Name Date
Officers
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Capital Cancellation Shares
Capital
14 September 2015 View
Capital Return Purchase Own Shares
Capital
14 September 2015 View
Resolution
Resolution
14 September 2015 View
Capital Cancellation Shares
Capital
20 August 2015 View
Capital Return Purchase Own Shares
Capital
20 August 2015 View
Resolution
Resolution
20 August 2015 View
Capital Return Purchase Own Shares
Capital
9 July 2015 View
Capital Cancellation Shares
Capital
25 June 2015 View
Resolution
Resolution
25 June 2015 View
Accounts With Accounts Type Group
Accounts
29 April 2015 View
Capital Cancellation Shares
Capital
28 April 2015 View
Capital Return Purchase Own Shares
Capital
28 April 2015 View
Resolution
Resolution
28 April 2015 View
Termination Director Company With Name Termination Date
Officers
13 April 2015 View
Capital Return Purchase Own Shares
Capital
12 November 2014 View
Capital Cancellation Shares
Capital
29 October 2014 View
Resolution
Resolution
29 October 2014 View
Capital Allotment Shares
Capital
27 October 2014 View
Change Person Director Company With Change Date
Officers
10 October 2014 View
Change Person Director Company With Change Date
Officers
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Accounts With Accounts Type Group
Accounts
13 May 2014 View
Resolution
Resolution
31 January 2014 View
Capital Cancellation Shares
Capital
31 January 2014 View
Capital Return Purchase Own Shares
Capital
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Capital Allotment Shares
Capital
6 January 2014 View
Capital Cancellation Shares
Capital
3 January 2014 View
Capital Return Purchase Own Shares
Capital
3 January 2014 View
Change Person Director Company With Change Date
Officers
16 December 2013 View
Change Person Director Company With Change Date
Officers
16 December 2013 View
Change Person Director Company With Change Date
Officers
16 December 2013 View
Change Person Secretary Company With Change Date
Officers
11 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 December 2013 View
Termination Director Company With Name
Officers
11 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 December 2013 View
Resolution
Resolution
19 November 2013 View
Capital Return Purchase Own Shares
Capital
19 November 2013 View
Termination Director Company With Name
Officers
18 June 2013 View
Resolution
Resolution
16 April 2013 View
Resolution
Resolution
16 April 2013 View
Resolution
Resolution
16 April 2013 View
Resolution
Resolution
16 April 2013 View
Resolution
Resolution
16 April 2013 View
Accounts With Accounts Type Group
Accounts
18 January 2013 View
Appoint Person Secretary Company With Name
Officers
21 November 2012 View
Termination Secretary Company With Name
Officers
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Accounts With Accounts Type Group
Accounts
23 January 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
17 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Appoint Person Director Company With Name
Officers
18 October 2011 View
Accounts With Accounts Type Group
Accounts
21 March 2011 View
Change Account Reference Date Company Previous Extended
Accounts
11 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Capital Cancellation Shares
Capital
5 August 2010 View
Resolution
Resolution
5 August 2010 View
Capital Return Purchase Own Shares
Capital
5 August 2010 View
Accounts With Accounts Type Group
Accounts
10 June 2010 View
Capital Allotment Shares
Capital
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Capital Allotment Shares
Capital
19 October 2009 View
Capital Allotment Shares
Capital
19 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Resolution
Resolution
30 June 2009 View
Accounts With Accounts Type Group
Accounts
21 April 2009 View
Legacy
Annual Return
5 November 2008 View
Accounts With Accounts Type Group
Accounts
23 April 2008 View
Legacy
Capital
25 February 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Annual Return
17 December 2007 View
Miscellaneous
Miscellaneous
6 August 2007 View
Legacy
Capital
5 July 2007 View
Accounts With Accounts Type Group
Accounts
3 May 2007 View
Legacy
Capital
24 March 2007 View
Legacy
Capital
1 February 2007 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Annual Return
18 October 2006 View
Legacy
Address
27 September 2006 View
Legacy
Capital
20 September 2006 View
Legacy
Capital
27 March 2006 View
Legacy
Capital
24 March 2006 View
Statement Of Affairs
Miscellaneous
16 March 2006 View
Legacy
Capital
16 March 2006 View
Legacy
Capital
7 March 2006 View
Resolution
Resolution
7 March 2006 View
Resolution
Resolution
7 March 2006 View
Resolution
Resolution
7 March 2006 View
Resolution
Resolution
7 March 2006 View
Resolution
Resolution
7 March 2006 View
Resolution
Resolution
7 March 2006 View
Resolution
Resolution
7 March 2006 View
Legacy
Capital
24 February 2006 View
Legacy
Capital
24 February 2006 View
Legacy
Mortgage
7 February 2006 View
Legacy
Address
23 December 2005 View
Certificate Change Of Name Company
Change Of Name
16 December 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Incorporation Company
Incorporation
7 September 2005 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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