Royalton Estates Limited

Active06062928 Private limited company
Incorporated
23 January 2007 (19 years)
Previously known as
Hudson Estates Properties Limited (until 30 June 2020)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
South East
Address
2000 Cathedral Hill
Guildford
GU2 7YL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
15
Outstanding
3
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2022
British
Born July 1963 (63)
Corporate Secretary · Appointed 20 March 2020
Director · Appointed 18 March 2020
British
Born April 1971 (55)
Officer history (8 former)
14 July 2022
Appointed Maxfield, Jeremy David as Director
20 March 2020
Appointed Kin Company Secretarial Limited as Corporate Secretary
18 March 2020
Resigned Ward, Peter Martin as Director
18 March 2020
Resigned Rjp Secretaries Limited as Corporate Secretary
18 March 2020
Resigned Constable, Jamie Christopher as Director
18 March 2020
Appointed Parker, Kenneth Richard as Director
27 July 2012
Resigned Parker, Kenneth Richard as Director
27 July 2012
Appointed Constable, Jamie Christopher as Director
27 July 2012
Appointed Ward, Peter Martin as Director
27 July 2012
Resigned Derringtons Limited as Corporate Secretary
27 July 2012
Appointed Rjp Secretaries Limited as Corporate Secretary
22 February 2010
Appointed Derringtons Limited as Corporate Secretary
22 February 2010
Resigned O'Reilly, John Andrew as Secretary
7 July 2008
Appointed O'Reilly, John Andrew as Secretary
7 July 2008
Resigned Landmark, Laura Virginia as Secretary
23 January 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 January 2007
Appointed Landmark, Laura Virginia as Secretary
23 January 2007
Appointed Parker, Kenneth Richard as Director
23 January 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 18 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 03872024
Former controllers (3)
18 March 2020
Ceased Jamie Christopher Constable — Owns 50–75% of shares
18 March 2020
Ceased Peter Martin Ward — Owns 25–50% of shares
6 April 2016
Ceased Ennis Track Limited — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Royalton Fairview UK Ltd Owns 75–100% of shares
SV Fairview Holdco Ltd Has significant influence or control
Royalton Group Holdings Limited Owns 25–50% of shares (as a firm)
Aghoco 2214 Limited Owns 25–50% of shares
Shore Club Financing Limited Owns 75–100% of shares
Art Estates (Holdings) Limited Owns 25–50% of shares
Art Estates Limited Owns 75–100% of shares (as a firm)
Royalton Limited Owns 75–100% of shares
Golden Oaks Oxshott LLP Holds 75–100% of voting rights
Royalton Estates Limited This company Owns 75–100% of shares
Royalton RS Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Cash
£3,228
Current Ratio
0.7x

Trend

Shareholder Funds
(£6.0M) (£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 2025 (£2,425,256) (£2,730,502) (£3,398,170) (£3,396,850) (£3,396,894) (£4,146,215)
Balance sheet detail
202520242023202220212020
Current Assets£8,083,328£8,057,880£2,944,575£736£922,101£1,015,095
Debtors£0£13,213
Cash£3,228£32£1,790£736£313£1,882
Creditors (< 1 year)£12,229,543£11,454,774£6,341,425£3,398,906£3,652,603£3,440,351
Creditors (> 1 year)£0
Net Current Assets(£4,146,215)(£3,396,894)(£3,396,850)(£3,398,170)(£2,730,502)(£2,425,256)
Net Assets(£2,425,256)
Shareholder Funds(£4,146,215)(£3,396,894)(£3,396,850)(£3,398,170)(£2,730,502)(£2,425,256)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Guildford →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?