Royden House Limited

Active03535332 Private limited company
Incorporated
26 March 1998 (28 years)
Industry
Development of building projects (41100)
Directors
David William Neithardt
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit M3a
The Matrix
Hornbeam Park Avenue
Harrogate
HG2 8AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Neithardt, David William
Director · Appointed 10 September 2026
American
Born March 1969 (57)
Director · Appointed 11 April 2024
British
Born April 1965 (61)
Officer history (7 former)
10 September 2026
Appointed Neithardt, David William as Director
11 April 2024
Appointed Vauvelle, Robin Anthony as Director
11 April 2024
Resigned Richardson, James Royden as Director
11 April 2024
Resigned Urmston, Sarah Helen as Director
11 April 2024
Resigned Richardson, James as Secretary
2 February 2024
Resigned Richardson, John Atack as Director
1 May 2023
Appointed Richardson, James Royden as Director
1 May 2023
Appointed Urmston, Sarah Helen as Director
1 April 2023
Resigned Richardson, Judith as Director
26 March 1998
Appointed York Place Company Nominees Limited as Corporate Nominee Director
26 March 1998
Appointed Richardson, Judith as Director
26 March 1998
Resigned York Place Company Nominees Limited as Corporate Nominee Director
26 March 1998
Appointed Richardson, John Atack as Director
26 March 1998
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
26 March 1998
Appointed Richardson, James as Secretary
26 March 1998
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 22 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15361621
Former controllers (5)
22 December 2025
Ceased White Horse Machinery (Holdings) Limited — Owns 75–100% of shares
11 April 2024
Ceased James Royden Richardson — Owns 25–50% of shares
11 April 2024
Ceased Sarah Helen Urmston — Owns 25–50% of shares
22 February 2024
Ceased Judith Richardson — Owns 25–50% of shares
1 May 2023
Ceased John Atack Richardson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

HPC Old York Limited Owns 50–75% of shares
Royden House Limited This company Owns 75–100% of shares

Financials

Net Assets
£550,518
Cash
£2,297
Employees
2
Current Ratio
10.3x
Balance sheet detail
2023
Current Assets£25,017
Debtors£22,720
Cash£2,297
Creditors (< 1 year)£2,420
Net Current Assets£22,597
Net Assets£550,518
Shareholder Funds£550,518

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Appointment of a director
22 December 2025Cessation of a person with significant control
22 December 2025Notification of a person with significant control
19 December 2025Total exemption full accounts31 December 2024
16 October 2025Confirmation statement with no updates1 October 2025
Show all recent filings

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