Website & contact details
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Rydon Holdings Limited
- Incorporated
- 7 September 2005 (21 years)
- Industry
- Development of building projects (41100) Construction of domestic buildings (41202)Combined facilities support activities (81100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Luxford PlaceLower RoadForest RowRH18 5HE
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Day, Mark
Secretary · Appointed 31 October 2016
Director · Appointed 30 September 2015
British
Born May 1961 (65)
Director · Appointed 19 September 2005
British
Born October 1956 (70)
Officer history (10 former)
31 October 2016
Resigned Wilkinson, Antony David as Secretary
31 October 2016
Appointed Day, Mark as Secretary
7 April 2016
30 September 2015
22 March 2015
4 September 2013
3 June 2013
22 October 2012
Appointed Wilkinson, Antony David as Secretary
22 October 2012
1 October 2011
30 November 2007
26 September 2006
21 January 2006
18 October 2005
18 October 2005
14 October 2005
19 September 2005
19 September 2005
19 September 2005
19 September 2005
7 September 2005
7 September 2005
7 September 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited By Shares
Reg. no. 10966583
Former controllers (1)
18 October 2017
Group structure 16 companies
Ownership group derived from the Companies House PSC register
B.Yond Homes Limited Owns 75–100% of shares
Beacon Plant Hire (Southern) Limited Owns 75–100% of shares
Equipe Regeneration Limited Owns 75–100% of shares
Insite Energy Limited Owns 25–50% of shares
Rydon Holdings Limited This company Owns 75–100% of shares
Rydon Group Limited Owns 75–100% of shares
Fern Facilities Management Limited Owns 75–100% of shares
Rydon Construction Limited Owns 75–100% of shares
Rydon Maintenance Limited Owns 75–100% of shares
Rydon Regeneration Limited Owns 75–100% of shares
Rydon Packington Limited Owns 75–100% of shares
Packington Square LLP Holds 25–50% of voting rights
Rydon Sutton Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 May 2026 | Other filing | |||
| 24 May 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 24 May 2026 | Other filing | |||
| 24 May 2026 | Accounts filing | |||
| 14 April 2026 | Confirmation statement with no updates | 10 April 2026 |
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