Rydale Windows (Manufacturing) Limited

Active02627171 Private limited company
Incorporated
5 July 1991 (35 years)
Industry
Manufacture of other plastic products (22290)
Other manufacturing n.e.c. (32990)
Directors
Michael Ronald Homer
Neil Meakin
Philip Alan Parsons
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
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Homer, Michael Ronald
Director · Appointed 7 September 2020
British
Born April 1970 (56)
Meakin, Neil
Director · Appointed 7 September 2020
British
Born July 1962 (64)
Parsons, Philip Alan
Director · Appointed 7 September 2020
British
Born September 1961 (65)
Secretary · Appointed 5 April 2007
British
Director · Appointed 29 April 1994
British
Born June 1967 (59)
Officer history (12 former)
14 January 2022
Resigned Caldicott, Anthony Keamrat as Director
7 September 2020
Appointed Meakin, Neil as Director
7 September 2020
Appointed Parsons, Philip Alan as Director
7 September 2020
Appointed Homer, Michael Ronald as Director
19 March 2019
Appointed Caldicott, Anthony Keamrat as Director
7 December 2018
Resigned Large, Fraser as Director
1 October 2010
Resigned Caldicott, Malcolm Thomas as Director
6 August 2007
Appointed Caldicott, Malcolm Thomas as Director
5 April 2007
Appointed Humpherson, Stuart Andrew as Secretary
5 April 2007
Resigned Caldicott, Malcolm Thomas as Director
5 April 2007
Resigned Caldicott, Malcolm Thomas as Secretary
30 June 2005
Resigned Goodwin, Marc Michael Frank as Director
1 February 2005
Resigned Bisseker, Michael Charles as Director
19 January 2005
Appointed Large, Fraser as Director
1 May 2003
Appointed Goodwin, Marc Michael Frank as Director
15 September 1998
Resigned Griffiths, Terence Gordon as Director
6 February 1996
Appointed Griffiths, Terence Gordon 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
8 July 1991
Appointed Molineux, Michael John as Secretary
8 July 1991
Appointed Molineux, Michael John as Director
8 July 1991
Appointed Caldicott, Malcolm Thomas as Director
8 July 1991
Resigned Brewer, Kevin, Dr as Nominee Secretary
8 July 1991
Resigned Brewer, Kevin, Dr as Nominee Director
5 July 1991
Appointed Brewer, Kevin, Dr as Nominee Secretary
5 July 1991
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Limited Company
Reg. no. 01880087
Former controllers (1)
1 March 2020
Ceased Stuart Andrew Humpherson — Owns 25–50% of shares

Financials

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

Net Assets
£476,668
Cash
£434,609
Current Ratio
2.2x
Balance sheet detail
2025
Current Assets£874,055
Debtors£343,813
Cash£434,609
Creditors (< 1 year)£397,387
Creditors (> 1 year)£0
Net Current Assets£476,668
Net Assets£476,668
Shareholder Funds£476,668

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates1 March 2026
10 February 2026Total exemption full accounts31 October 2025
10 March 2025Confirmation statement with no updates1 March 2025
5 February 2025Total exemption full accounts31 October 2024
5 March 2024Confirmation statement with no updates1 March 2024
Show all recent filings

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