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Rystwood Estate Limited

Rystwood Estate Limited is an active company incorporated on 8 January 1974 with the registered office located in East Grinstead, West Sussex. Rystwood Estate Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01155562
Private limited by guarantee without share capital
Age
51 years
Incorporated 8 January 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 15, No.2 Bulrushes Business Park
Coombe Hill Road
East Grinstead
West Sussex
RH19 4LZ
England
Address changed on 15 Sep 2025 (1 month ago)
Previous address was Merrimole Cottage Rystwood Road Forest Row RH18 5NB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1981
Director • Secretary • Retired • British • Lives in England • Born in Jul 1954
Director • British • Lives in England • Born in Mar 1952
Director • Solicitor • British • Lives in England • Born in Oct 1953
Director • British • Lives in England • Born in Jan 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Ukactive
John Robert Treharne is a mutual person.
Active
AMP Infrastructure Ltd
Phillippa Jane Clark is a mutual person.
Active
Eigen Limited
Mr Timothy Gordon Daffin is a mutual person.
Active
Rystmede Technology Limited
Mr Timothy Gordon Daffin is a mutual person.
Active
The Gym Group Plc
John Robert Treharne is a mutual person.
Active
McGloin Services Ltd
Mrs. Elaine McGloin is a mutual person.
Active
The Padel Club Ltd
John Robert Treharne is a mutual person.
Active
Eigen Digital Limited
Mr Timothy Gordon Daffin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.46K
Decreased by £25.26K (-67%)
Total Liabilities
-£360
Same as previous period
Net Assets
£12.1K
Decreased by £25.26K (-68%)
Debt Ratio (%)
3%
Increased by 1.94% (+203%)
Latest Activity
Mrs Frances Hodgkinson Appointed
27 Days Ago on 25 Sep 2025
Mrs Frances Hodgkinson Appointed
27 Days Ago on 25 Sep 2025
Phillippa Jane Clark Resigned
27 Days Ago on 25 Sep 2025
John Robert Treharne Resigned
27 Days Ago on 25 Sep 2025
Phillippa Jane Clark Resigned
27 Days Ago on 25 Sep 2025
Registered Address Changed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Micro Accounts Submitted
8 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 28 Feb 2024
Get Credit Report
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Documents
Appointment of Mrs Frances Hodgkinson as a director on 25 September 2025
Submitted on 27 Sep 2025
Appointment of Mrs Frances Hodgkinson as a secretary on 25 September 2025
Submitted on 27 Sep 2025
Termination of appointment of John Robert Treharne as a director on 25 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Phillippa Jane Clark as a secretary on 25 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Phillippa Jane Clark as a director on 25 September 2025
Submitted on 26 Sep 2025
Registered office address changed from Merrimole Cottage Rystwood Road Forest Row RH18 5NB England to Unit 15, No.2 Bulrushes Business Park Coombe Hill Road East Grinstead West Sussex RH19 4LZ on 15 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 21 August 2025 with no updates
Submitted on 21 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 10 Feb 2025
Confirmation statement made on 21 August 2024 with no updates
Submitted on 21 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 28 Feb 2024
Repayment History
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