Roydon Limited in Digby Street KETTERING

Roydon Limited KETTERING

Founded in 1931, Roydon, classified under reg no. 00258068 is an active company. Currently registered at Wicksteed Leisure Ltd NN16 8YJ, Kettering the company has been in the business for ninety three years. Its financial year was closed on Monday 1st January and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has one director. The H., appointed on 20 November 2013. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Roydon Limited Address / Contact

Office Address	Wicksteed Leisure Ltd
Office Address2	Digby Street
Town	Kettering
Post code	NN16 8YJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00258068
Date of Incorporation	Mon, 27th Jul 1931
Industry	Other business support service activities not elsewhere classified
End of financial Year	1st January
Company age	93 years old
Account next due date	Sun, 1st Oct 2023 (207 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

The H.

Position: Director

Appointed: 20 November 2013

Michael A.

Position: Secretary

Resigned: 30 July 2014

Jonathon W.

Position: Secretary

Appointed: 07 July 2017

Resigned: 29 March 2018

Katherine P.

Position: Secretary

Appointed: 02 December 2015

Resigned: 07 July 2017

Bryan N.

Position: Director

Appointed: 29 April 2014

Resigned: 03 December 2015

Jane C.

Position: Director

Appointed: 15 December 2003

Resigned: 29 April 2014

Charles C.

Position: Director

Appointed: 15 December 2003

Resigned: 29 April 2014

The H.

Position: Director

Appointed: 13 July 1991

Resigned: 15 December 2003

Michael A.

Position: Director

Appointed: 13 July 1991

Resigned: 15 December 2003

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Jardentome Ltd from Kettering, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jardentome Ltd

C/O Wicksteed Leisure Ltd Digby Street, Kettering, Northamptonshire, NN16 8YJ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales Company Registry
Registration number	2353697
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2023-01-01

Balance Sheet
Cash Bank On Hand	11 612	37 924	7 884
Current Assets	766 362	766 424	766 384
Debtors	754 750	728 500	758 500
Other Debtors	554 750	528 500	558 500

Other
Amounts Owed By Group Undertakings	200 000	200 000	200 000
Amounts Owed To Group Undertakings	765 750	765 750
Average Number Employees During Period	1	1	1
Corporation Tax Payable	181	193	193
Creditors	765 931	765 943	765 903
Net Current Assets Liabilities	431	481	481
Other Creditors		765 750	765 710

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 1st Jan 2023 filed on: 18th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 1st Jan 2023 filed on: 18th, January 2024	accounts	Free Download (9 pages)
AA01	Accounting reference date changed from Sat, 31st Dec 2022 to Sun, 1st Jan 2023 filed on: 27th, September 2023	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 25th, November 2021	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 6th, January 2021	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 1st, August 2019	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 7th, October 2018	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 7th, October 2017	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 15th, August 2013	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 31st, August 2012	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 26th, August 2011	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, September 2010	accounts	Free Download (8 pages)
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Roydon Limited KETTERING

Roydon Limited Address / Contact

Company Information / Profile

Company staff

The H.

Michael A.

Jonathon W.

Katherine P.

Bryan N.

Jane C.

Charles C.

The H.

Michael A.

People with significant control

Annual reports financial information

Company filings

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