Royalton Ventures Limited

Active10341075 Private limited company
Incorporated
22 August 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Kenneth Richard Parker
Accounts type
Total exemption 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
4 September 2027
Last conf. stmt
21 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 January 2019
British
Born July 1963 (63)
Director · Appointed 22 August 2016
British
Born April 1971 (55)

Ownership 1 active

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

Individual · Notified 22 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1971 (55)

Group structure 13 companies

Ownership group derived from the Companies House PSC register

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

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Trend

Employees
0 1 2 2020 2021 2022 2023 2024 2025 2 2 2 2 2 0
Balance sheet detail
202520242023202220212020
Fixed Assets£11,829,142£11,829,142£11,829,142
Debtors£1£1£1£1£1£1
Creditors (< 1 year)£11,829,892£11,829,142£11,829,142£11,829,142£11,829,142£11,829,142
Net Current Assets(£11,829,891)(£11,829,141)(£11,829,141)(£11,829,141)(£11,829,141)(£11,829,141)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with updates21 August 2026
24 August 2026Change of details for a person with significant control
24 August 2026Director's details changed
30 January 2026Total exemption full accounts30 April 2025
27 August 2025Confirmation statement with updates21 August 2025
Show all recent filings

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