Reydon Group PLC

Active02833782 Public limited company
Incorporated
7 July 1993 (33 years)
Previously known as
Reydon Sports PLC (until 26 February 2026)
Willoughby (8) Limited (until 10 August 1993)
Industry
Non-specialised wholesale trade (46900)
Directors
Andrew Griffin
Justine Mcgovern
Owned by
Frank Walker Doherty
Accounts type
Group
Region
East Midlands
Address
Unit 2 Birch Park
Giltbrook
Nottingham
NG16 2AR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Griffin, Andrew
Director · Appointed 22 November 2021
British
Born September 1994 (32)
Director · Appointed 16 July 2020
British
Born March 1972 (54)
Brookes, Peter
Secretary · Appointed 28 October 2019
Mcgovern, Justine
Director · Appointed 7 August 2019
Irish
Born February 1972 (54)
Director · Appointed 1 December 2016
British
Born April 1966 (60)
Officer history (25 former)
12 May 2023
Resigned Doherty, Samuel Francis as Director
22 November 2021
Appointed Griffin, Andrew as Director
16 July 2020
Appointed Brookes, Peter as Director
28 October 2019
Appointed Brookes, Peter as Secretary
28 October 2019
Resigned Frith, Kyan as Secretary
23 October 2019
Resigned Frith, Kyan as Director
7 August 2019
Appointed Mcgovern, Justine as Director
24 May 2019
Resigned Bell, Jarrod as Director
24 May 2019
Appointed Frith, Kyan as Secretary
24 May 2019
Resigned Bell, Jarrod as Secretary
15 March 2019
Appointed Frith, Kyan as Director
20 November 2018
Appointed Bell, Jarrod as Director
20 November 2018
Resigned Grainger, Richard as Director
10 November 2017
Resigned Weston, David James as Secretary
10 November 2017
Appointed Bell, Jarrod as Secretary
7 July 2017
Appointed Doherty, Samuel Francis as Director
19 May 2017
Resigned Vimpany, Richard John as Director
19 May 2017
Appointed Weston, David James as Secretary
19 May 2017
Appointed Grainger, Richard as Director
19 May 2017
Resigned Vimpany, Richard as Secretary
21 April 2017
Resigned Sanderson, David Colin as Director
1 December 2016
Appointed Doherty, Frank Walker as Director
30 November 2016
Resigned Doherty, Frank Edgar as Director
30 November 2016
Resigned Carter, Nigel John as Director
9 September 2016
Resigned James, David Alex as Director
18 May 2016
Resigned Doherty, Sarah Jane as Director
16 January 2015
Resigned Doherty, Frank Walker as Director
13 April 2012
Appointed Sanderson, David Colin as Director
13 April 2012
Appointed James, David Alex as Director
10 February 2012
Resigned France, David John as Director
1 January 2011
Appointed Vimpany, Richard John as Director
1 January 2011
Appointed Vimpany, Richard as Secretary
31 December 2010
Resigned Hopkin, Richard Sandy as Director
31 December 2010
Resigned Hopkin, Richard Sandy as Secretary
31 March 2008
Appointed France, David John as Director
31 March 2008
Appointed Doherty, Frank Walker as Director
31 July 2007
Resigned Salter, David James as Director
8 March 2002
Appointed Hopkin, Richard Sandy as Director
8 March 2002
Resigned Doherty, Frank Edgar as Secretary
8 March 2002
Appointed Hopkin, Richard Sandy as Secretary
18 January 2002
Appointed Doherty, Frank Edgar as Secretary
18 January 2002
Resigned Cale, John Douglas as Secretary
18 January 2002
Resigned Cale, John Douglas as Director
14 September 1993
Resigned Ross, Nigel Patrick Dorai as Director
29 July 1993
Appointed Salter, David James as Director
29 July 1993
Appointed Doherty, Sarah Jane as Director
29 July 1993
Appointed Cale, John Douglas as Director
29 July 1993
Appointed Carter, Nigel John as Director
29 July 1993
Appointed Cale, John Douglas as Secretary
29 July 1993
Appointed Doherty, Frank Edgar as Director
29 July 1993
Appointed Ross, Nigel Patrick Dorai as Director
29 July 1993
Resigned Willoughby Corporate Secretarial Limited as Corporate Secretary
29 July 1993
Resigned Willoughby Corporate Registrars Limited as Corporate Director
7 July 1993
Appointed Willoughby Corporate Secretarial Limited as Corporate Secretary
7 July 1993
Appointed Willoughby Corporate Registrars Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 19 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Irish
Born April 1966 (60)

Holdings 1

Companies where Reydon Group PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
8 September 2025
Ceased Frank Edgar Doherty — Holds 75–100% of voting rights

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£7,151,634
Cash
£317,739
Profit
£256,999
Debt Ratio
29%
Current Ratio
2.9x
Return on Equity
4%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £3,620,749 £4,100,730 £4,573,906 £4,938,128 £6,989,635 £7,151,634
Balance sheet detail
202520242023202220212020
Fixed Assets£1,655,323£1,511,529£135,501£226,397£249,634£326,699
Current Assets£8,428,334£9,212,667£7,796,663£7,894,839£6,915,803£6,065,926
Debtors£2,298,540£2,832,931£2,311,577£2,260,547£2,647,357£1,882,239
Cash£317,739£42,299£175,541£144,956£109,598£332,580
Creditors (< 1 year)£2,907,917£3,723,600£2,981,000£3,525,864£3,039,272£2,734,213
Creditors (> 1 year)£952,325
Net Current Assets£5,520,417£5,489,067£4,815,663£4,368,975£3,876,531£3,331,713
Net Assets£7,151,634£6,989,635£4,938,128£4,573,906£4,100,730£3,620,749
Shareholder Funds£7,151,634£6,989,635£4,938,128£4,573,906£4,100,730£3,620,749

Turnover£15,585,558£13,478,951£11,350,396
Cost of Sales£10,002,345£10,966,557£9,420,467£7,935,127
Gross Profit£4,619,001£4,058,484£3,415,269
Admin Expenses£1,711,263£1,433,162£1,413,491£1,150,203
Staff Costs£2,011,940£1,792,360£1,587,114£1,562,007£1,382,443£1,177,111
Profit Before Tax£727,057£800,472£802,369£743,916
Tax£172,835£157,296£152,388£136,876
Profit for Period£256,999£51,507£554,222£643,176£649,981£607,040

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates28 August 2026
9 April 2026Group of companies' accounts31 December 2025
26 February 2026Certificate of change of name
1 December 2025Cessation of a person with significant control
8 September 2025Notification of a person with significant control
Show all recent filings

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