Roydon Limited

Active00258068 Private limited company
Incorporated
27 July 1931 (95 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
East Midlands
Address
Wicksteed Leisure Ltd
Digby Street
Kettering
NN16 8YJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2013
British
Born April 1941 (85)
Officer history (8 former)
29 March 2018
Resigned Woods, Jonathon William as Secretary
7 July 2017
Resigned Perkins, Katherine Jane as Secretary
7 July 2017
Appointed Woods, Jonathon William as Secretary
3 December 2015
Resigned Norman, Bryan Montagu as Director
2 December 2015
Appointed Perkins, Katherine Jane as Secretary
30 July 2014
Resigned Arnold, Michael David as Secretary
29 April 2014
Appointed Norman, Bryan Montagu as Director
29 April 2014
Resigned Cator, Charles Francis as Director
29 April 2014
Resigned Cator, Jane Philippa as Director
20 November 2013
Appointed Howard Of Rising, The Lord as Director
15 December 2003
Appointed Cator, Charles Francis as Director
15 December 2003
Appointed Cator, Jane Philippa as Director
15 December 2003
Resigned Arnold, Michael David as Director
15 December 2003
Resigned Howard Of Rising, The Lord as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 2353697

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Roydon Limited This company Owns 75–100% of shares
Roydon Nominees Limited Owns 75–100% of shares
Wicksteed Leisure Limited Owns 75–100% of shares (as a firm)
Fawns Recreational Services Limited Owns 75–100% of shares
McLays Supplies Ltd. Owns 75–100% of shares
Russell Leisure Limited Owns 75–100% of shares
Wickstead Leisure Limited Owns 25–50% of shares
Wicksteedathome Limited Owns 75–100% of shares

Financials

Cash
£27,985
Current Ratio
1.0x

Trend

Shareholder Funds
(£4k) (£2k) £0 £2k 2021 2023 2023 2024 £481 £481 £439 (£3,551)
Balance sheet detail
2024202320232021
Current Assets£780,159£784,149£766,384£766,424
Debtors£752,174£717,082£758,500£728,500
Cash£27,985£67,067£7,884£37,924
Creditors (< 1 year)£783,710£783,710£765,903£765,943
Net Current Assets(£3,551)£439£481£481
Shareholder Funds(£3,551)£439£481£481

Filings 119

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a small company31 December 2025
24 June 2026Confirmation statement with no updates14 June 2026
29 September 2025Accounts for a small company31 December 2024
23 June 2025Confirmation statement with no updates14 June 2025
30 September 2024Accounts for a small company31 December 2023
Show all 119 filings

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