Reardon & Co Limited

Active03133461 Private limited company
Incorporated
1 December 1995 (30 years)
Industry
Accounting and auditing activities (69201)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Suite D (Xeinadin Cambridge) South Cambridge Business Park
Babraham Road
Sawston
Cambridge
CB22 3JH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2025
British
Born February 1982 (44)
Director · Appointed 30 September 2024
British
Born June 1982 (44)
Officer history (5 former)
18 June 2025
Appointed Dawson, Christina Maria as Director
30 September 2024
Appointed Gaete, Andrew Claudio as Director
30 September 2024
Resigned Diss, Eileen Mary as Secretary
30 September 2024
Resigned Diss, Nicholas John as Director
21 August 1998
Resigned Arm Secretaries Limited as Corporate Secretary
18 August 1998
Appointed Arm Secretaries Limited as Corporate Secretary
1 December 1995
Appointed Arm Secretaries Limited as Corporate Nominee Secretary
1 December 1995
Resigned Arm Secretaries Limited as Corporate Nominee Secretary
1 December 1995
Appointed Milne, Alan Robert as Nominee Director
1 December 1995
Resigned Milne, Alan Robert as Nominee Director
1 December 1995
Appointed Diss, Eileen Mary as Secretary
1 December 1995
Appointed Diss, Nicholas John as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04396812
Former controllers (2)
30 September 2024
Ceased Nicholas John Diss — Has significant influence or control
30 September 2024
Ceased Reardon Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£5,909
Cash
£652
Employees
6
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 £89,369 £820 £6,980 £3,534 £5,909
Balance sheet detail
20242023202220212020
Fixed Assets£996£5,796£5,988£7,880
Current Assets£92,265£95,868£90,447£91,982£139,380
Debtors£77,395£85,785£77,332£59,977£129,128
Cash£652£957£4,372
Creditors (< 1 year)£86,356£70,141£56,162£52,679£57,891
Creditors (> 1 year)£23,000£32,000£43,333
Net Current Assets£5,909£25,727£34,285£39,303£81,489
Net Assets£5,909£3,534£6,980£820£89,369
Shareholder Funds£5,909£3,534£6,980£820£89,369

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 May 2026Resolutions
3 April 2026Other filing
3 April 2026Other filing
3 April 2026Accounts filing
3 April 2026Audit exemption subsidiary accounts31 May 2025
Show all recent filings

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