Website & contact details
- Group website
- The site of this company’s group or brand.
Ronly Group Limited
- Incorporated
- 21 June 2007 (19 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Group
- Region
- Greater London
- Address
- 3rd Floor 201Haverstock HillLondonNW3 4QG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born September 1986 (40)
Director · Appointed 20 December 2013
British
Born September 1981 (45)
Director · Appointed 5 October 2007
British
Born October 1957 (69)
Officer history (9 former)
3 June 2023
10 February 2023
28 February 2020
20 December 2013
20 December 2013
1 November 2013
7 June 2013
15 November 2011
8 November 2011
8 November 2011
15 April 2009
5 October 2007
5 October 2007
5 October 2007
5 October 2007
5 October 2007
5 October 2007
5 October 2007
5 October 2007
21 June 2007
21 June 2007
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 9
Companies where Ronly Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
2 December 2016
Ceased Aleman, Cordero, Galindo & Lee Trust (Panama) SA — Has significant influence or control (as a trust)
2 December 2016
Ceased Aleman, Cordero, Galindo & Lee (Bvi) Limited — Has significant influence or control (as a trust)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £60,737
- Profit
- (£478,751)
- Return on Equity
- -2%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £137,033 | £1,151,128 | £2,325,844 | £2,497,583 | £4,684,037 |
| Debtors | £76,296 | £616,318 | £2,296,195 | £2,482,752 | £2,216,259 |
| Cash | £60,737 | £534,810 | £29,649 | £14,831 | £2,467,778 |
| Creditors (< 1 year) | £367,725 | £171,087 | |||
| Net Current Assets | (£321,016) | £1,023,951 | £2,260,420 | £2,129,858 | £4,512,950 |
| Shareholder Funds | £21,617,095 | £23,400,017 | £24,572,451 | £23,210,528 | £25,593,620 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 9 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 11 July 2025 | Confirmation statement with no updates | 27 June 2025 | ||
| 30 September 2024 | Group of companies' accounts | 31 December 2023 | ||
| 24 July 2024 | Satisfaction of a charge in full |
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