Ryder & Dutton (Financial Services) Limited

Active03816535 Private limited company
Incorporated
29 July 1999 (27 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (20 former)
31 October 2025
Resigned Manning, Russell John as Director
31 October 2025
Appointed Cook, Michael Brian as Director
31 October 2025
Appointed Aitchison, Paul Leonard as Director
31 October 2025
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 October 2025
Resigned Andrews, Michael Christopher as Director
31 October 2025
Resigned Pank, David as Director
31 March 2024
Resigned Murgatroyd, Stephen Paul as Director
27 January 2022
Appointed Murgatroyd, Stephen Paul as Director
16 August 2021
Resigned Powell, Richard Charles as Director
16 August 2021
Resigned Powell, Richard Charles as Secretary
16 August 2021
Appointed Andrews, Michael Christopher as Director
16 August 2021
Appointed Pank, David as Director
16 August 2021
Resigned Hill, Peter as Director
16 August 2021
Resigned Snowden, Brian Edward as Director
16 August 2021
Appointed Manning, Mark Brian as Director
16 August 2021
Appointed Manning, Russell John as Director
16 August 2021
Resigned Mottershead, David as Director
1 September 2018
Appointed Hill, Peter as Director
1 September 2018
Appointed Snowden, Brian Edward as Director
18 March 2016
Resigned White, James as Director
18 May 2009
Resigned Ebden, David James as Director
18 May 2009
Resigned Maybank, Geoffrey Warrack as Director
31 December 2007
Appointed Ebden, David James as Director
31 December 2007
Appointed Maybank, Geoffrey Warrack as Director
31 May 2007
Resigned Salisbury, Peter James as Director
31 May 2007
Resigned Kershaw, Brian as Secretary
14 December 2006
Appointed Powell, Richard Charles as Secretary
1 May 2006
Appointed Mottershead, David as Director
1 May 2006
Resigned Kershaw, Brian as Director
1 August 2005
Appointed Salisbury, Peter James as Director
29 July 2004
Resigned Hill, Ian as Director
29 July 2004
Resigned Maybank, Geoffrey Warrack as Director
1 July 2004
Appointed White, James as Director
17 October 2002
Resigned Ashley, John Roderick as Director
22 March 2002
Appointed Powell, Richard Charles as Director
22 March 2002
Appointed Maybank, Geoffrey Warrack as Director
22 March 2002
Appointed Hill, Ian as Director
9 August 1999
Appointed Ashley, John Roderick as Director
9 August 1999
Appointed Kershaw, Brian as Director
9 August 1999
Appointed Kershaw, Brian as Secretary
29 July 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
29 July 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
29 July 1999
Appointed London Law Services Limited as Corporate Nominee Director
29 July 1999
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06005062

Financials

Net Assets
£283,752
up £74,238 (35%)
Cash
£103,540
up £45,678 (79%)
Employees
16
no change
Debt Ratio
72%
Current Ratio
1.3x
Balance sheet detail
2020
Fixed Assets£86,600
Current Assets£920,131
Debtors£816,591
Cash£103,540
Creditors (< 1 year)£706,525
Net Current Assets£213,606
Net Assets£283,752
Shareholder Funds£283,752

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Other filing
11 August 2026Other filing
11 August 2026Accounts filing
11 August 2026Audit exemption subsidiary accounts31 October 2025
29 July 2026Change of details for a person with significant control
Show all recent filings

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