Royalton RS Limited

Active09675980 Private limited company
Incorporated
8 July 2015 (11 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Full
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
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (1 former)
23 January 2017
Appointed Kin Company Secretarial Limited as Corporate Secretary
16 September 2016
Resigned Tuffy, William Patrick as Director
26 May 2016
Appointed Tuffy, William Patrick as Director
20 July 2015
Appointed Parker, Kenneth Richard as Director
8 July 2015
Appointed Maxfield, Jeremy David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limitedm By Shares
Reg. no. 03872024
Former controllers (1)
21 June 2016
Ceased Kenneth Richard Parker — Owns 75–100% of shares (as a firm)

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

Financials

Balance sheet as at 30 April 2025 · full accounts

Cash
£1,825
Profit Before Tax
(£72,031)
Current Ratio
1.0x
Return on Equity
-17%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £337,616 £909,353 £1,014,226 £1,404,042 £495,670 £423,639
Balance sheet detail
202520242023202220212020
Fixed Assets£4,070
Current Assets£10,277,834£14,361,231£24,672,576£42,870,595£65,350,239£75,046,873
Debtors£2,827,930£2,646,431£4,366,778£4,563,442£627,350£1,457,029
Cash£1,825£2,152£37,446£528,220£180,961£3,145,002
Creditors (< 1 year)£9,858,265£13,865,561£23,268,534£41,856,369£64,440,886£6,819,041
Creditors (> 1 year)£0£67,890,216
Net Current Assets£419,569£495,670£1,404,042£1,014,226£909,353£68,227,832
Net Assets£909,353£337,616
Shareholder Funds£423,639£495,670£1,404,042£1,014,226£909,353£337,616

Turnover£34,213,550
Cost of Sales£9,035,642£18,754,668£28,663,385
Gross Profit£5,550,165
Admin Expenses£445,917£492,977£1,162,501£729,717
Operating Profit£4,820,448
Profit Before Tax(£72,031)(£861,806)£389,816£104,873
Tax£0£46,566£0£0
Profit for Period(£72,031)(£908,372)£389,816£104,873

Filings 57

DateDescriptionMade Up ToPagesPDF
12 August 2026Registration of a charge
23 July 2026Confirmation statement with updates7 July 2026
22 July 2026Director's details changed
31 March 2026Full accounts30 April 2025
7 August 2025Director's details changed
Show all 57 filings

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