RYDON REGENERATION LIMITED
Construction of domestic buildings
RYDON REGENERATION LIMITED
Construction of domestic buildings
Previous Company Names
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Contact & Details
Contact
Update DetailsRegistered Address
Luxford Place Lower Road Forest Row East Sussex RH18 5HE England
Reports
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Credit Report
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Business Plan
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Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£1.00k
Net Assets
£6.30M
Total Liabilities
£2.91M
Turnover
N/A
Employees
N/A
Debt Ratio
32%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mark Day | Director | British | England | 31 Oct 2016 | Active |
| Mark Day | Secretary | Unknown | Unknown | 16 Jul 2021 | Active |
| Robert Bond | Director | British | England | 12 Jan 2006 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Rydon Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Rydon Group Holdings Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-09-02 with updates | View(4 pages) |
| 2 Sept 2025 | Persons With Significant Control | Rydon Group Holdings Limited notified as a person with significant control | View(2 pages) |
| 2 Sept 2025 | Persons With Significant Control | Cessation of Rydon Holdings Limited as a person with significant control on 2025-08-28 | View(1 page) |
| 28 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-08-19 with no updates | View(3 pages) |
| 23 May 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 30/09/24 | View(3 pages) |
Confirmation statement made on 2025-09-02 with updates
Rydon Group Holdings Limited notified as a person with significant control
Cessation of Rydon Holdings Limited as a person with significant control on 2025-08-28
Confirmation statement made on 2025-08-19 with no updates
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Recent Activity
Latest Activity
Confirmation statement made on 2025-09-02 with updates
6 months ago on 2 Sept 2025
Rydon Group Holdings Limited notified as a person with significant control
6 months ago on 2 Sept 2025
Cessation of Rydon Holdings Limited as a person with significant control on 2025-08-28
6 months ago on 2 Sept 2025
Confirmation statement made on 2025-08-19 with no updates
6 months ago on 28 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
9 months ago on 23 May 2025