TR

THE READY GROUP LIMITED

Active

Company number 07609005

Newbury, United Kingdom · Incorporated 19 April 2011

2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom

Last updated on 14 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 September 2014

Company history

Previous company names

JENNEVA SERVICES LTD. · 19 April 2011 – 10 September 2015

KEMSLEY MANAGEMENT SERVICES LIMITED · 10 September 2015 – 5 July 2017

Company overview

**THE READY GROUP LIMITED** is an active private limited company incorporated on 19 April 2011 and registered in England and Wales. Its registered office is at 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB. The company’s principal activity is classified under SIC code 82990 (other business support service activities n.e.c.).

It is a wholly owned subsidiary of The Coach Travel Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently exempt from audit as a subsidiary.

As at the latest accounts, the company filed audit-exemption subsidiary accounts to 31 December 2024. The next accounts are due by 30 September 2026. The most recent confirmation statement was made up to 5 April 2026 and the next is due by 19 April 2027. There are no charges, no insolvency history and the company has never been liquidated.

The current board comprises three British directors: John Stewart Fraser (appointed 25 April 2025), Thomas Findlay Stables (appointed 7 June 2024) and Lynette Gillian Krige (appointed 12 September 2025). Recent filings in April 2026 record the termination of one director and the appointment of another.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 April 2026
Next due
19 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
The Coach Travel Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 June 2024

Funding

2 funding rounds
23 September 2014
Shares allotted · 0 shares allotted
—
14 November 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
14 April 2026 View
Appoint Person Director Company With Name Date
Officers
14 April 2026 View
Termination Director Company With Name Termination Date
Officers
14 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 February 2026 View
Legacy
Accounts
4 February 2026 View
Legacy
Other
4 February 2026 View
Legacy
Other
4 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2025 View
Appoint Person Director Company With Name Date
Officers
12 September 2025 View
Change Person Director Company With Change Date
Officers
12 September 2025 View
Termination Director Company With Name Termination Date
Officers
12 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2025 View
Change Person Director Company With Change Date
Officers
12 September 2025 View
Change Person Director Company With Change Date
Officers
12 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2025 View
Termination Director Company With Name Termination Date
Officers
10 July 2025 View
Termination Director Company With Name Termination Date
Officers
10 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2025 View
Appoint Person Director Company With Name Date
Officers
25 April 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
24 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Appoint Person Director Company With Name Date
Officers
9 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 June 2024 View
Resolution
Resolution
17 June 2024 View
Memorandum Articles
Incorporation
17 June 2024 View
Appoint Person Director Company With Name Date
Officers
13 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2018 View
Resolution
Resolution
5 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Change Person Director Company With Change Date
Officers
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Change Person Director Company With Change Date
Officers
20 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2015 View
Certificate Change Of Name Company
Change Of Name
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2015 View
Capital Allotment Shares
Capital
23 September 2014 View
Termination Director Company With Name
Officers
23 June 2014 View
Appoint Person Director Company With Name
Officers
23 June 2014 View
Appoint Person Director Company With Name
Officers
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Capital Cancellation Shares
Capital
13 May 2013 View
Capital Return Purchase Own Shares
Capital
13 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Termination Director Company With Name
Officers
29 November 2011 View
Capital Allotment Shares
Capital
16 November 2011 View
Appoint Person Director Company With Name
Officers
14 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 November 2011 View
Incorporation Company
Incorporation
19 April 2011 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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