Ryder & Dutton Limited

Active06005064 Private limited company
Incorporated
21 November 2006 (19 years)
Previously known as
Hallco 1403 Limited (until 8 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Real estate agencies (68310)
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
5 December 2026
Last conf. stmt
21 November 2025

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 (16 former)
31 October 2025
Resigned Manning, Russell John as Director
31 October 2025
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 October 2025
Appointed Cook, Michael Brian as Director
31 October 2025
Appointed Aitchison, Paul Leonard as Director
31 October 2025
Resigned Andrews, Michael Christopher as Director
31 October 2025
Resigned Pank, David as Director
16 August 2021
Resigned Powell, Richard Charles as Director
16 August 2021
Resigned Roberts, James Daniel as Director
16 August 2021
Appointed Andrews, Michael Christopher as Director
16 August 2021
Appointed Pank, David as Director
16 August 2021
Appointed Manning, Mark Brian as Director
16 August 2021
Resigned Hunt, Gareth as Director
16 August 2021
Resigned Ebden, David James as Director
16 August 2021
Resigned Snowden, Brian Edward as Director
16 August 2021
Appointed Manning, Russell John as Director
16 August 2021
Resigned Hill, Ian as Director
16 August 2021
Resigned Powell, Richard Charles as Secretary
16 August 2021
Resigned Rowson, Jake as Director
1 January 2021
Appointed Hunt, Gareth as Director
11 August 2017
Appointed Snowden, Brian Edward as Director
6 June 2017
Resigned Whitehead, Lee David as Director
10 August 2016
Appointed Rowson, Jake as Director
10 August 2016
Appointed Whitehead, Lee David as Director
16 March 2016
Resigned White, James as Director
12 May 2014
Appointed Roberts, James Daniel as Director
22 November 2011
Resigned Maybank, Geoffrey Warrack as Director
14 December 2006
Appointed Powell, Richard Charles as Director
14 December 2006
Appointed Powell, Richard Charles as Secretary
14 December 2006
Appointed Ebden, David James as Director
14 December 2006
Appointed White, James as Director
14 December 2006
Appointed Hill, Ian as Director
14 December 2006
Appointed Maybank, Geoffrey Warrack as Director
14 December 2006
Resigned Halliwells Directors Limited as Corporate Nominee Director
14 December 2006
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
21 November 2006
Appointed Halliwells Directors Limited as Corporate Nominee Director
21 November 2006
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06005062

Financials

Net Assets
£1,800,298
up £591,375 (49%)
Cash
£1,220,953
up £1,169,734 (2284%)
Profit
£591,375
up £558,611 (1705%)
Employees
181
up 16 (10%)
Debt Ratio
49%
Current Ratio
2.0x
Return on Equity
33%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 £1,208,923 £1,800,298
Balance sheet detail
20202019
Fixed Assets£833,865£974,106
Current Assets£2,702,817£1,176,641
Debtors£1,481,864£1,125,422
Cash£1,220,953£51,219
Creditors (< 1 year)£1,322,759£657,374
Creditors (> 1 year)£388,888£264,915
Net Current Assets£1,380,058£519,267
Net Assets£1,800,298£1,208,923
Shareholder Funds£1,800,298£1,208,923

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
6 March 2026Previous accounting period shortened
Show all recent filings

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