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RYDON GROUP LIMITED

Companies House number 01583757. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 24 Apr 2026
Verification status

The next confirmation statement is due 24 Apr 2026. Active PSCs are listed on the public register.

Active officers

6 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Director's details changed for Mr Nicholas Charles Standen on 2025-12-02 on 2 Dec 2025

Entity Watch briefing

RYDON GROUP LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 24 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is director's details changed for mr nicholas charles standen on 2025-12-02 on 2 Dec 2025.

Deadline pressure

The next confirmation statement is due 24 Apr 2026, 11 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing points to officer-register movement: Director's details changed for Mr Nicholas Charles Standen on 2025-12-02 on 2 Dec 2025. That makes the officer list above more important than a static background detail.

Register continuity

This company has been on the public register since 3 Sept 1981 - roughly 44 years - which helps separate an established record from a newly formed one.

Quick answers about RYDON GROUP LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for RYDON GROUP LIMITED?

The next confirmation statement due date currently shown on the public record is 24 Apr 2026.

Is RYDON GROUP LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 24 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of RYDON GROUP LIMITED?

The public register currently shows 6 active officers: DAY, Mark, BARNES, Warwick James, BOND, Robert, DAY, Mark, Mr , and 2 more.

Who are the PSCs of RYDON GROUP LIMITED?

The public register currently shows 1 active PSC: Rydon Holdings Limited.

What was the latest filing for RYDON GROUP LIMITED?

The latest filing currently shown is Director's details changed for Mr Nicholas Charles Standen on 2025-12-02 dated 2 Dec 2025 with filing code CH01.

What CH01 means

What changed recently at RYDON GROUP LIMITED?

RYDON GROUP LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 24 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is director's details changed for mr nicholas charles standen on 2025-12-02 on 2 Dec 2025.

Company facts

Registered office

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

Date of creation

3 Sept 1981

Confirmation statement deadline

24 Apr 2026

Confirmation statement made up to

10 Apr 2026

Officers

Current public-register officers for this company.

DAY, Mark

Secretary

Appointed 31 Oct 2016

BARNES, Warwick James

Director

Appointed 15 May 2013

BOND, Robert

Director

Appointed 1 Oct 2000

DAY, Mark, Mr

Director

Appointed 31 Oct 2016

FITZSIMONS, Lisa Claire

Director

Appointed 10 May 2016

STANDEN, Nicholas Charles

Director

Appointed 4 Jan 2016

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Director's details changed for Mr Nicholas Charles Standen on 2025-12-022 Dec 2025

Form CH01. Filed on 2025-12-02.

Type CH01What CH01 meansRef MzQ5MTkxMjY4MWFkaXF6a2N4
Group of companies' accounts made up to 2024-09-3022 May 2025

Form AA. Filed on 2025-05-22.

Type AARef MzQ2NzUzNDgzMGFkaXF6a2N4
Confirmation statement made on 2025-04-10 with no updates10 Apr 2025

Form CS01. Filed on 2025-04-10.

Type CS01What CS01 meansRef MzQ2MjEwNDAzNWFkaXF6a2N4
Termination of appointment of Andrew Paul Goldman as a director on 2025-03-311 Apr 2025

Form TM01. Filed on 2025-04-01.

Type TM01What TM01 meansRef MzQ2MDk4NDUzMWFkaXF6a2N4
Termination of appointment of Robert Benjamin Irvine as a director on 2024-12-312 Jan 2025

Form TM01. Filed on 2025-01-02.

Type TM01What TM01 meansRef MzQ0OTc0Nzk1NmFkaXF6a2N4
Registration of charge 015837570231, created on 2024-08-3030 Aug 2024

Form MR01. Filed on 2024-08-30.

Type MR01Ref MzQzMzk5MzgyNGFkaXF6a2N4
Registration of charge 015837570230, created on 2024-07-011 Jul 2024

Form MR01. Filed on 2024-07-01.

Type MR01Ref MzQyNzI0MjAyN2FkaXF6a2N4
Group of companies' accounts made up to 2023-09-302 May 2024

Form AA. Filed on 2024-05-02.

Type AARef MzQxOTk4NjEyM2FkaXF6a2N4
Confirmation statement made on 2024-04-10 with no updates10 Apr 2024

Form CS01. Filed on 2024-04-10.

Type CS01What CS01 meansRef MzQxNzc0OTIxM2FkaXF6a2N4
Group of companies' accounts made up to 2022-09-305 Jul 2023

Form AA. Filed on 2023-07-05.

Type AARef MzM4NDQ2MTExMGFkaXF6a2N4
Termination of appointment of Mark Mitchener as a director on 2022-09-3025 Apr 2023

Form TM01. Filed on 2023-04-25.

Type TM01What TM01 meansRef MzM3NzQ1NDIzOGFkaXF6a2N4
Termination of appointment of Aileen Agnes Ivanec as a director on 2022-09-3025 Apr 2023

Form TM01. Filed on 2023-04-25.

Type TM01What TM01 meansRef MzM3NzQ1NDIzMWFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Rydon Holdings Limited

Notified 6 Apr 2016

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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