Royalton Group Holdings Limited

Active09014434 Private limited company
Incorporated
28 April 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Kenneth Richard Parker
Accounts type
Group
Region
South East
Address
2000 Cathedral Square Cathedral Hill
Guildford
Surrey
GU2 7YL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2014
British
Born July 1963 (63)
Director · Appointed 28 April 2014
British
Born April 1971 (55)
Officer history (3 former)
16 September 2016
Resigned Tuffy, William Patrick as Director
16 September 2016
Resigned Edwards, Nicholas John as Director
16 September 2016
Resigned Wood, Peter John as Director
3 November 2015
Appointed Tuffy, William Patrick as Director
17 September 2014
Appointed Maxfield, Jeremy David as Director
17 September 2014
Appointed Edwards, Nicholas John as Director
4 July 2014
Appointed Wood, Peter John as Director
28 April 2014
Appointed Parker, Kenneth Richard as Director

Ownership 2 active

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

Corporate entity · Notified 21 September 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Limited By Shares
Reg. no. 10341075
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1971 (55)

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 This company 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 Owns 75–100% of shares
Royalton RS Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · group accounts

Cash
£53
Profit
(£50)
Current Ratio
300.0x
Return on Equity
-0%

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £1,238 £1,238 £1,238 £1,242 £282,192 £282,142
Balance sheet detail
202520242023202220212020
Fixed Assets£5,006£40,956£40,956
Current Assets£278,063£238,113£102,492£102,489£102,489£102,489
Debtors£278,010£232,500£100,000£100,000£100,000£100,000
Cash£53£5,613£2,492£2,489£2,489£2,489
Creditors (< 1 year)£927£927£146,256£142,207£142,207£142,207
Net Current Assets£277,136(£39,718)(£39,718)
Shareholder Funds£282,142£282,192£1,242£1,238£1,238£1,238

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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