Rydale Group Limited

Active01880087 Private limited company
Incorporated
23 January 1985 (41 years)
Industry
Manufacture of other plastic products (22290)
Glazing (43342)
Owned by
Malcolm Thomas Caldicott
Accounts type
Total exemption full
Region
West Midlands
Address
33 Long Lane
Halesowen
B62 9LS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2023
British
Born April 2002 (24)
Secretary · Appointed 5 April 2007
British
Director · Appointed 29 April 1994
British
Born June 1967 (59)
Officer history (10 former)
7 August 2023
Appointed Caldicott, Anthony Keamrat as Director
14 January 2022
Resigned Caldicott, Anthony Keamrat as Director
14 January 2022
Resigned Duangkaeo, Achita as Director
12 March 2021
Appointed Duangkaeo, Achita as Director
19 March 2019
Appointed Caldicott, Anthony Keamrat as Director
7 December 2018
Resigned Large, Fraser as Director
1 December 2016
Resigned Caldicott, Malcolm Thomas as Director
1 September 2016
Appointed Caldicott, Malcolm Thomas as Director
5 April 2007
Appointed Large, Fraser as Director
5 April 2007
Appointed Humpherson, Stuart Andrew as Secretary
5 April 2007
Resigned Caldicott, Malcolm Thomas as Secretary
5 April 2007
Resigned Caldicott, Malcolm Thomas as Director
1 February 2005
Resigned Bisseker, Michael Charles as Director
29 April 1994
Appointed Humpherson, Stuart Andrew as Director
31 August 1993
Appointed Caldicott, Malcolm Thomas as Secretary
31 August 1993
Resigned Molineux, Michael John as Secretary
31 August 1993
Resigned Molineux, Michael John as Director
31 December 1992
Resigned Bisseker, Michael Charles as Director

Ownership 1 active

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

Malcolm Thomas Caldicott
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1954 (72)

Holdings 1

Companies where Rydale Group Limited is registered as a person with significant control

Active
Former controllers (2)
24 February 2025
Ceased Anthony Keamrat Caldicott — Owns 25–50% of shares
10 February 2020
Ceased Rungthiwa Caldicott — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£679,603
Cash
£494,878
Debt Ratio
25%
Current Ratio
3.4x
Balance sheet detail
2025
Fixed Assets£362,926
Current Assets£543,971
Debtors£49,093
Cash£494,878
Creditors (< 1 year)£160,952
Creditors (> 1 year)£55,712
Net Current Assets£383,019
Net Assets£679,603
Shareholder Funds£679,603

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates28 February 2026
10 February 2026Total exemption full accounts31 October 2025
28 May 2025Total exemption full accounts31 October 2024
10 March 2025Confirmation statement with no updates28 February 2025
24 February 2025Cessation of a person with significant control
Show all recent filings

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