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Royalton Group Holdings Limited

Royalton Group Holdings Limited is an active company incorporated on 28 April 2014 with the registered office located in Guildford, Surrey. Royalton Group Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09014434
Private limited company
Age
11 years
Incorporated 28 April 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 April 2025 (5 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
2000 Cathedral Square Cathedral Hill
Guildford
Surrey
GU2 7YL
England
Same address for the past 5 years
Telephone
01483 610170
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in UK • Born in Jul 1963
Royalton Ventures Limited
PSC
Mr Kenneth Richard Parker
PSC • British • Lives in UK • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Royalton Limited
Mr Jeremy David Maxfield and Kenneth Richard Parker are mutual people.
Active
Art Estates Limited
Mr Jeremy David Maxfield and Kenneth Richard Parker are mutual people.
Active
Magna Carta Park Management Company Limited
Mr Jeremy David Maxfield and Kenneth Richard Parker are mutual people.
Active
Royalton RS Limited
Mr Jeremy David Maxfield and Kenneth Richard Parker are mutual people.
Active
Royalton Ventures Limited
Mr Jeremy David Maxfield and Kenneth Richard Parker are mutual people.
Active
Vycel Group Limited
Mr Jeremy David Maxfield and Kenneth Richard Parker are mutual people.
Active
Royalton Fairview UK Ltd
Mr Jeremy David Maxfield and Kenneth Richard Parker are mutual people.
Active
Royalton Estates Limited
Mr Jeremy David Maxfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£521K
Decreased by £426K (-45%)
Turnover
£13.07M
Decreased by £13.7M (-51%)
Employees
11
Decreased by 2 (-15%)
Total Assets
£37.39M
Decreased by £173K (-0%)
Total Liabilities
-£34.21M
Increased by £664K (+2%)
Net Assets
£3.17M
Decreased by £837K (-21%)
Debt Ratio (%)
92%
Increased by 2.19% (+2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 May 2025
Mr Kenneth Richard Parker (PSC) Details Changed
5 Months Ago on 26 Apr 2025
Mr Kenneth Richard Parker Details Changed
5 Months Ago on 26 Apr 2025
Group Accounts Submitted
8 Months Ago on 31 Jan 2025
New Charge Registered
11 Months Ago on 7 Nov 2024
New Charge Registered
1 Year 5 Months Ago on 24 May 2024
New Charge Registered
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Mr Jeremy David Maxfield Details Changed
1 Year 7 Months Ago on 27 Feb 2024
Group Accounts Submitted
1 Year 8 Months Ago on 31 Jan 2024
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Documents
Confirmation statement made on 28 April 2025 with updates
Submitted on 12 May 2025
Director's details changed for Mr Kenneth Richard Parker on 26 April 2025
Submitted on 8 May 2025
Change of details for Mr Kenneth Richard Parker as a person with significant control on 26 April 2025
Submitted on 8 May 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Registration of charge 090144340006, created on 7 November 2024
Submitted on 8 Nov 2024
Registration of charge 090144340005, created on 24 May 2024
Submitted on 30 May 2024
Registration of charge 090144340004, created on 24 May 2024
Submitted on 28 May 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 14 May 2024
Director's details changed for Mr Jeremy David Maxfield on 27 February 2024
Submitted on 27 Feb 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Repayment History
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