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Rydon Regeneration Limited

Rydon Regeneration Limited is an active company incorporated on 19 August 2004 with the registered office located in Forest Row, East Sussex. Rydon Regeneration Limited was registered 21 years ago.
Status
Active
Active since 18 years ago
Company No
05210553
Private limited company
Age
21 years
Incorporated 19 August 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (4 days ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (1 year remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Rydon Regeneration Limited
Contact
Address
Luxford Place
Lower Road
Forest Row
East Sussex
RH18 5HE
England
Address changed on 19 Apr 2022 (3 years ago)
Previous address was Rydon House Station Road Forest Row East Sussex RH18 5DW
Telephone
01342 825151
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Mark Day
Director • Secretary • British • Lives in England • Born in Feb 1960
Robert Bond
Director • British • Lives in England • Born in Oct 1956
Rydon Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rydon Construction Limited
Robert Bond and Mr Mark Day are mutual people.
Active
Rydon Group Limited
Robert Bond and Mr Mark Day are mutual people.
Active
Rydon Maintenance Limited
Robert Bond and Mr Mark Day are mutual people.
Active
B.Yond Homes Limited
Robert Bond and Mr Mark Day are mutual people.
Active
Rydon Sutton Limited
Robert Bond and Mr Mark Day are mutual people.
Active
Equipe Regeneration Limited
Robert Bond and Mr Mark Day are mutual people.
Active
Rydon Packington Limited
Robert Bond and Mr Mark Day are mutual people.
Active
Beacon Plant Hire (Southern) Limited
Robert Bond and Mr Mark Day are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.21M
Increased by £3.99M (+77%)
Total Liabilities
-£2.91M
Decreased by £2.16M (-43%)
Net Assets
£6.3M
Increased by £6.16M (+4283%)
Debt Ratio (%)
32%
Decreased by 65.67% (-68%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Days Ago on 2 Sep 2025
Rydon Holdings Limited (PSC) Resigned
9 Days Ago on 28 Aug 2025
Rydon Group Holdings Limited (PSC) Appointed
9 Days Ago on 28 Aug 2025
Confirmation Submitted
9 Days Ago on 28 Aug 2025
Subsidiary Accounts Submitted
3 Months Ago on 23 May 2025
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Mark Mitchener Resigned
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Cessation of Rydon Holdings Limited as a person with significant control on 28 August 2025
Submitted on 2 Sep 2025
Notification of Rydon Group Holdings Limited as a person with significant control on 28 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 2 September 2025 with updates
Submitted on 2 Sep 2025
Confirmation statement made on 19 August 2025 with no updates
Submitted on 28 Aug 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 23 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 23 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 23 May 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 23 May 2025
Confirmation statement made on 19 August 2024 with no updates
Submitted on 20 Aug 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 26 Apr 2024
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Repayment History
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