The Ready Group Limited

Active07609005 Private limited company
Incorporated
19 April 2011 (15 years)
Previously known as
Kemsley Management Services Limited (until 5 July 2017)
Jenneva Services Ltd. (until 10 September 2015)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
2 Communications Road
Greenham Business Park
Newbury
RG19 6AB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2026
British
Born August 1966 (60)
Director · Appointed 14 September 2026
British
Born March 1965 (61)
Officer history (9 former)
29 October 2026
Resigned Krige, Lynette Gillian as Director
29 October 2026
Appointed Ainley, Harvey Bertenshaw as Director
14 September 2026
Appointed Dorling, Keith Michael as Director
14 September 2026
Resigned Fraser, John Stewart as Director
14 September 2026
Resigned Stables, Thomas Findlay as Director
12 September 2025
Resigned Kelly, Aaron David as Director
12 September 2025
Appointed Krige, Lynette Gillian as Director
10 July 2025
Resigned Clayson, Matthew Alexander as Director
10 July 2025
Resigned Bloomfield, Timothy Francis as Director
25 April 2025
Appointed Fraser, John Stewart as Director
7 June 2024
Appointed Kelly, Aaron David as Director
7 June 2024
Resigned Stables, Thomas Findlay as Director
7 June 2024
Appointed Stables, Thomas Findlay as Director
7 June 2024
Appointed Stables, Thomas Findlay as Director
20 June 2014
Appointed Bloomfield, Timothy Francis as Director
20 June 2014
Appointed Clayson, Matthew Alexander as Director
20 June 2014
Resigned Morris, Dennis John as Director
29 November 2011
Resigned Bond, Simon as Director
14 November 2011
Appointed Morris, Dennis John as Director
19 April 2011
Appointed Bond, Simon as Director

Ownership 1 active

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

Corporate entity · Notified 7 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15698781

Holdings 5

Companies where The Ready 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
Former controllers (2)
7 June 2024
Ceased Matthew Alexander Clayson — Owns 25–50% of shares
7 June 2024
Ceased Timothy Francis Bloomfield — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Project Roman Midco Limited Owns 75–100% of shares
The Coach Travel Group Limited Owns 75–100% of shares
Barnes (Aldbourne) Limited Owns 75–100% of shares
Coach1 Limited Owns 75–100% of shares
Coatham Tyre Centre Limited Owns 75–100% of shares
H. Luckett & Co. Limited Owns 75–100% of shares
Hca (Manchester) Limited Owns 75–100% of shares
Horseman Coaches Limited Owns 75–100% of shares
Liveridge Holdings Limited Owns 75–100% of shares
Owens Newco A Limited Owns 75–100% of shares
Stewarts Coaches Limited Owns 75–100% of shares
Swans Travel Limited Owns 75–100% of shares
The Kings Ferry Limited Owns 75–100% of shares
The Ready Group Limited This company Owns 75–100% of shares
Worthing Coaches Limited Owns 75–100% of shares

Financials

Net Assets
£554,436
Cash
£15,459
Employees
2
Debt Ratio
71%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 £766,140 £698,405 £745,214 £554,436
Balance sheet detail
20242023202220212020
Fixed Assets£1,428,088£339,365£306,733£345,585
Current Assets£491,503£631,581£536,193£538,977
Debtors£476,044£625,682£377,802£361,725
Cash£15,459£5,899£158,391£177,252
Creditors (< 1 year)£1,291,973£1,280,702£159,496£66,086£79,879
Creditors (> 1 year)£36,617£20,833£30,833£39,892
Net Current Assets(£800,470)£472,085£470,107£459,098
Net Assets£554,436£745,214£698,405£766,140
Shareholder Funds£554,436£745,214£698,405£766,140

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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