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RYDON GROUP LIMITED

Active Forest Row

Development of building projects

401 employees Website
Property, infrastructure and construction Construction contractors Development of building projectsConstruction of domestic buildings +1
R

RYDON GROUP LIMITED

Development of building projects

Founded 3 Sept 1981 Active Forest Row, England 401 employees rydon.co.uk
Property, infrastructure and construction Construction contractors Development of building projectsConstruction of domestic buildingsCombined facilities support activities
Accounts Submitted 22 May 2025
Confirmation Statement Submitted 10 Apr 2025
Net assets £4.50M £504.00K 2024 year on year
Total assets £65.42M £8.64M 2024 year on year
Total Liabilities £60.92M £9.15M 2024 year on year
Charges 27
2 outstanding 25 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Luxford Place Lower Road Forest Row East Sussex RH18 5HE England

Office (London)

4-6 Colebrooke Pl, London N1 8HZ

Telephone

0134 282 5151

Website

rydon.co.uk

Credit Report

Discover RYDON GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£3.30M

Increased by £2.25M (+213%)

Net Assets

£4.50M

Decreased by £504.00k (-10%)

Total Liabilities

£60.92M

Increased by £9.15M (+18%)

Turnover

£60.97M

Increased by £13.50M (+28%)

Employees

401

Increased by 13 (+3%)

Debt Ratio

93%

Increased by 2 (+2%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 24 resigned
Status
Lisa Claire FitzsimonsDirectorEnglishEngland6010 May 2016Active
Mark DayDirectorBritishUnited Kingdom6531 Oct 2016Active
Mark DaySecretaryUnknownUnknown—31 Oct 2016Active
Nicholas Charles StandenDirectorBritishEngland644 Jan 2016Active
Robert BondDirectorBritishEngland691 Oct 2000Active
Warwick James BarnesDirectorBritishUnited Kingdom5715 May 2013Active

Shareholders

Shareholders (1)

Rydon Holdings Ltd
100.0%
5,327,8161 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rydon Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

RYDON HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RYDON GROUP HOLDINGS LIMITED united kingdom
RYDON GROUP LIMITED Current Company
RYDON CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RYDON MAINTENANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RYHURST (LANCASHIRE STEP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RYHURST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIVATHORN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 25 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025OfficersChange to director Mr Nicholas Charles Standen on 2025-12-02View(2 pages)
22 May 2025AccountsAnnual accounts made up to 2024-09-30View(55 pages)
10 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-10 with no updatesView(3 pages)
1 Apr 2025OfficersTermination of Andrew Paul Goldman as director on 2025-03-31View(1 page)
2 Jan 2025OfficersTermination of Robert Benjamin Irvine as director on 2024-12-31View(1 page)
2 Dec 2025 Officers

Change to director Mr Nicholas Charles Standen on 2025-12-02

View Document(2 pages)
22 May 2025 Accounts

Annual accounts made up to 2024-09-30

View Document(55 pages)
10 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-10 with no updates

View Document(3 pages)
1 Apr 2025 Officers

Termination of Andrew Paul Goldman as director on 2025-03-31

View Document(1 page)
2 Jan 2025 Officers

Termination of Robert Benjamin Irvine as director on 2024-12-31

View Document(1 page)

Recent Activity

Latest Activity

Change to director Mr Nicholas Charles Standen on 2025-12-02

1 months ago on 2 Dec 2025

Annual accounts made up to 2024-09-30

8 months ago on 22 May 2025

Confirmation statement made on 2025-04-10 with no updates

9 months ago on 10 Apr 2025

Termination of Andrew Paul Goldman as director on 2025-03-31

10 months ago on 1 Apr 2025

Termination of Robert Benjamin Irvine as director on 2024-12-31

1 years ago on 2 Jan 2025