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RT Mycock & Sons Limited
RT Mycock & Sons Limited is an active company incorporated on 9 October 2006 with the registered office located in Derby, Leicestershire. RT Mycock & Sons Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05960383
Private limited company
Age
19 years
Incorporated
9 October 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
6 November 2024
(11 months ago)
Next confirmation dated
6 November 2025
Due by
20 November 2025
(29 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about RT Mycock & Sons Limited
Contact
Update Details
Address
Pinnacle House Breedon Quarry
Breedon On The Hill
Derby
DE73 8AP
England
Address changed on
15 Nov 2022
(2 years 11 months ago)
Previous address was
Companies in DE73 8AP
Telephone
01298938516
Email
Available in Endole App
Website
Rtmycockandsons.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Matthew Ian Pearson
Director • Accountant • British • Lives in England • Born in May 1980
James West Atherton-Ham
Director • General Counsel • British • Lives in England • Born in Nov 1970
Darren Peter Rix
Director • British • Lives in England • Born in Aug 1983
Michael Paul Pearce
Director • Managing Director • British • Lives in UK • Born in Jun 1964
Mrs Susan Bolton
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Breedon Trading Limited
Matthew Ian Pearson, Darren Peter Rix, and 2 more are mutual people.
Active
Severn Sands Limited
Matthew Ian Pearson, Darren Peter Rix, and 2 more are mutual people.
Active
Severn Sands (Holdings) Limited
Matthew Ian Pearson, Darren Peter Rix, and 2 more are mutual people.
Active
Tor Multimix Limited
James West Atherton-Ham, Matthew Ian Pearson, and 2 more are mutual people.
Active
Broome Bros. (Doncaster) Limited
Matthew Ian Pearson, Darren Peter Rix, and 1 more are mutual people.
Active
Breedon Cement Limited
Darren Peter Rix, Michael Paul Pearce, and 1 more are mutual people.
Active
Eco-Asphalt Supplies Limited
Matthew Ian Pearson, Darren Peter Rix, and 1 more are mutual people.
Active
H. V. Bowen & Sons (Transport) Limited
Matthew Ian Pearson and Darren Peter Rix are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 3 Sep 2025
Mr Darren Peter Rix Appointed
1 Month Ago on 31 Aug 2025
Matthew Ian Pearson Resigned
1 Month Ago on 31 Aug 2025
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Michael Paul Pearce Resigned
1 Year Ago on 1 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 3 Sep 2024
Small Accounts Submitted
1 Year 3 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Nov 2023
Accounting Period Extended
2 Years 1 Month Ago on 20 Sep 2023
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Get Credit Report
Discover RT Mycock & Sons Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Micro company accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Termination of appointment of Matthew Ian Pearson as a director on 31 August 2025
Submitted on 2 Sep 2025
Appointment of Mr Darren Peter Rix as a director on 31 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 6 November 2024 with updates
Submitted on 6 Nov 2024
Termination of appointment of Michael Paul Pearce as a director on 1 October 2024
Submitted on 2 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Previous accounting period shortened from 30 September 2024 to 31 December 2023
Submitted on 3 Sep 2024
Accounts for a small company made up to 30 September 2023
Submitted on 4 Jul 2024
Confirmation statement made on 6 November 2023 with updates
Submitted on 8 Nov 2023
Current accounting period extended from 31 March 2023 to 30 September 2023
Submitted on 20 Sep 2023
Explore All Documents
Repayment History
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