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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2027-02-09 (in 9mo)

Last made up 2026-01-26

Watchouts

None on the register

Cash

£3M

+1,206.9% vs 2023

Net assets

£11M

+60% vs 2023

Employees

Average over period

Profit before tax

£6M

+878.1% vs 2023

Name history

Renamed 3 times since incorporation

  1. RYDON MAINTENANCE LIMITED 2007-08-31 → present
  2. RYDON PROPERTY MAINTENANCE LIMITED 1997-05-14 → 2007-08-31
  3. FIELDHEATH DEVELOPMENTS LIMITED 1982-10-25 → 1997-05-14
  4. NEVRUS (119) LIMITED 1982-07-14 → 1982-10-25

Accounts

2-year trend · latest reflected 2024-09-30

Metric Trend 2023-09-302024-09-30
Turnover £43,460,342£53,296,611
Operating profit £569,106£5,669,784
Profit before tax £581,106£5,683,784
Net profit £357,309£4,026,048
Cash £210,455£2,750,476
Total assets less current liabilities £25,990,782£32,814,709
Net assets £6,643,731£10,627,779
Equity £6,643,731£10,627,779
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-09-302024-09-30
Operating margin 1.3%10.6%
Net margin 0.8%7.6%
Return on capital employed 2.2%17.3%
Current ratio 2.19x2.28x
Interest cover 13.88x126.00x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
TC Group
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In the opinion of the directors, the company has adequate resources to be able to continue to trade and consequently the financial statements are prepared on a going concern basis.”

Group structure

  1. RYDON MAINTENANCE LIMITED · parent
    1. Equipe Regeneration Limited 100% · UK · Regeneration

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 33 resigned

Name Role Appointed Born Nationality
HALL, Anne Joan Secretary 2025-11-11
ASPINALL, Penny Rose Director 2021-10-01 Dec 1989 British
BOND, Robert Director 2006-01-12 Oct 1956 British
DAY, Mark, Mr Director 2014-11-05 Feb 1960 British
GREEN, Justin Frederick Director 2024-12-31 Mar 1969 British
HALL, Anne Joan Director 2025-11-11 Feb 1969 British
YEEND, Clifford Brian Director 2022-09-30 Sep 1975 British
Show 33 resigned officers
Name Role Appointed Resigned
BRIGGS, Iain Alexander Muir Secretary 2020-02-19 2020-12-31
BURNS, Kevan Secretary 2006-07-01 2011-08-30
DAY, Mark Secretary 2014-05-23 2017-01-25
HALL, Anne Joan Secretary 2011-08-30 2014-05-23
MILLWARD, Susannah Jane Secretary 2023-10-26 2025-11-11
PENRHYN-LOWE, Alan Secretary 2017-01-25 2020-02-19
TURNER, Graham Neil Secretary 2001-05-01
WILCOCK, David Ian Secretary 2020-12-31 2023-10-26
WRIGHT, Paul Timothy Secretary 2001-05-01 2006-07-01
BECKETT, Barrie Charles Director 2007-09-27 2022-09-30
BECKWITH, Richard Brunt Director 1999-10-01 2013-08-31
BLAKE, Stephen William Director 2010-10-21 2023-05-31
BRIGGS, Iain Alexander Muir Director 2020-02-19 2020-12-31
DENNARD, Derek David Director 2001-05-01
GEARON, Michael William Director 2006-01-21
HALL, Anne Joan Director 2011-08-30 2013-08-31
HALL, Anne Joan Director 1999-10-01 2003-03-31
HANCE, Peter Alan Director 1998-09-01 1999-10-01
HENTON, Jeffrey David Director 2008-11-01 2021-03-31
IRVINE, Robert Benjamin Director 2015-08-17 2024-12-31
JAMESON, Stephen John Director 2008-04-01 2008-08-12
KITCHIN, John Edward Director 2006-01-12 2013-06-03
MILLWARD, Susannah Jane Director 2024-12-31 2025-11-11
PENRHYN-LOWE, Alan Director 2017-01-25 2020-02-19
PRICE, Donald Director 2000-10-01 2006-08-25
RUDMAN, Laurence Director 2012-06-01 2019-10-31
SHARP, Andrew Paul Director 2013-06-01 2014-09-26
STEVENS, Peter Christopher Director 1998-09-01 1999-10-01
TURNER, Graham Neil Director 2001-05-01
WATKINSON, Ian Philip Director 2006-11-01 2014-09-26
WATSON, Alan Director 2001-04-03 2011-03-31
WILKINSON, Antony David Director 2013-11-25 2016-10-31
WRIGHT, Paul Timothy Director 2006-01-12 2013-09-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rydon Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 211 total filings

Date Type Category Description
2026-02-05 MR05 mortgage Mortgage charge part both with charge number PDF
2026-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-02 CH01 officers Change person director company with change date PDF
2025-11-11 TM01 officers Termination director company with name termination date PDF
2025-11-11 TM02 officers Termination secretary company with name termination date PDF
2025-11-11 AP03 officers Appoint person secretary company with name date PDF
2025-11-11 AP01 officers Appoint person director company with name date PDF
2025-05-22 AA accounts Accounts with accounts type group
2025-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-02 AP01 officers Appoint person director company with name date PDF
2025-01-02 AP01 officers Appoint person director company with name date PDF
2025-01-02 TM01 officers Termination director company with name termination date PDF
2024-07-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-05-03 AA accounts Accounts with accounts type group
2024-01-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-26 AP03 officers Appoint person secretary company with name date PDF
2023-10-26 TM02 officers Termination secretary company with name termination date PDF
2023-09-05 CH01 officers Change person director company with change date PDF
2023-07-05 AA accounts Accounts with accounts type group
2023-06-06 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page