Reynoldston Business Services Limited

Active04637658 Private limited company
Incorporated
15 January 2003 (23 years)
Previously known as
The Reynoldston Consultancy Ltd (until 6 February 2009)
Industry
Information technology consultancy activities (62020)
Directors
Johann Wilhelm Van Tonder
Accounts type
Total exemption full
Region
Yorkshire
Address
Blake House
Blake Street
York
YO1 8QG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Van Tonder, Johann Wilhelm
Director · Appointed 3 October 2023
South African
Born August 1970 (56)
Director · Appointed 15 January 2003
British
Born May 1968 (58)
Officer history (3 former)
3 October 2023
Appointed Van Tonder, Johann Wilhelm as Director
16 June 2017
Resigned Croxen John, Judith Margaret as Secretary
15 January 2003
Appointed Croxen-John, Daniel Charles as Director
15 January 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 January 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 January 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
15 January 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
15 January 2003
Appointed Croxen John, Judith Margaret as Secretary

Ownership 1 active

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

Corporate entity · Notified 15 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08744334
Former controllers (2)
15 June 2018
Ceased Daniel Charles Croxen-John — Owns 75–100% of shares
16 June 2017
Ceased Judith Margaret Clough — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Reynoldston Group Ltd Owns 75–100% of shares
Reynoldston Business Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£245,488
Cash
£173,723
Employees
3
Debt Ratio
61%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2022 2023 2024 2025 £513,888 £534,291 £544,293 £438,113 £245,488
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,537£27,365£39,348£48,841£8,311£10,024£13,313
Current Assets£625,346£681,555£739,852£832,249£634,525£742,198£616,346
Debtors£451,623£398,275£328,171£330,672£327,915£172,181£124,275
Cash£173,723£283,280£411,681£501,397£306,490£569,162£491,786
Creditors (< 1 year)£382,715£253,037£211,741£314,363£235,077£308,636£115,771
Creditors (> 1 year)£5,796£17,770£23,166£32,436
Net Current Assets£242,631£428,518£528,111£517,886£399,448£433,562£500,575
Net Assets£245,488£438,113£544,293£534,291£513,888
Shareholder Funds£245,488£438,113£544,293£534,291£407,759£443,586£513,888

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with updates19 June 2026
31 March 2026Total exemption full accounts30 June 2025
26 June 2025Confirmation statement with no updates19 June 2025
18 October 2024Total exemption full accounts30 June 2024
21 June 2024Confirmation statement with no updates19 June 2024
Show all recent filings

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