Rydwell Services Ltd LONDON


Rydwell Services started in year 2013 as Private Limited Company with registration number 08734874. The Rydwell Services company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 940 Green Lanes. Postal code: N21 2AD. Since Fri, 18th Oct 2013 Rydwell Services Ltd is no longer carrying the name Rydell Services.

The firm has 3 directors, namely Mathew W., Thomas W. and Anthony W.. Of them, Anthony W. has been with the company the longest, being appointed on 16 October 2013 and Mathew W. and Thomas W. have been with the company for the least time - from 6 April 2018. As of 28 March 2024, there was 1 ex director - Christopher E.. There were no ex secretaries.

Rydwell Services Ltd Address / Contact

Office Address 940 Green Lanes
Town London
Post code N21 2AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08734874
Date of Incorporation Wed, 16th Oct 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 11 years old
Account next due date Wed, 31st Jul 2024 (125 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 2nd Nov 2023 (2023-11-02)
Last confirmation statement dated Wed, 19th Oct 2022

Company staff

Mathew W.

Position: Director

Appointed: 06 April 2018

Thomas W.

Position: Director

Appointed: 06 April 2018

Anthony W.

Position: Director

Appointed: 16 October 2013

Christopher E.

Position: Director

Appointed: 16 October 2013

Resigned: 16 October 2013

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we identified, there is Thomas W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mathew W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Anthony W., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Thomas W.

Notified on 6 April 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mathew W.

Notified on 6 April 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Anthony W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Rydell Services October 18, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth51816 99836 533      
Balance Sheet
Cash Bank In Hand20 68758 84853 171      
Cash Bank On Hand  53 171120 258167 802153 084161 049148 387142 375
Current Assets   120 258168 073155 158161 049154 699142 375
Debtors    2712 074 6 312 
Other Debtors     2 074 6 312 
Property Plant Equipment  16 10313 68711 63424 69820 99350 119 
Tangible Fixed Assets1 8491 57116 103      
Reserves/Capital
Called Up Share Capital111      
Profit Loss Account Reserve51716 99736 532      
Shareholder Funds51816 99836 533      
Other
Accumulated Depreciation Impairment Property Plant Equipment  2 0224 4386 49110 09713 80222 64728 754
Average Number Employees During Period   31013141716
Creditors  32 74148 88664 67355 13663 18290 49962 117
Creditors Due Within One Year22 01843 42132 741      
Disposals Decrease In Depreciation Impairment Property Plant Equipment     752  4 731
Disposals Property Plant Equipment     2 330  7 595
Increase From Depreciation Charge For Year Property Plant Equipment   2 4162 0534 3583 7058 84510 838
Net Current Assets Liabilities-1 33115 42720 43071 372103 400100 02297 86764 20080 258
Number Shares Allotted111      
Other Creditors  14 52318 99110 39110 70811 58827 10712 570
Other Taxation Social Security Payable  18 21829 89533 31944 42951 59563 39249 547
Par Value Share111      
Property Plant Equipment Gross Cost  18 12518 12518 12534 79534 79572 76690 171
Share Capital Allotted Called Up Paid111      
Tangible Fixed Assets Additions2 175 24 415      
Tangible Fixed Assets Cost Or Valuation2 1752 17518 125      
Tangible Fixed Assets Depreciation3266042 022      
Tangible Fixed Assets Depreciation Charged In Period3262781 550      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  132      
Tangible Fixed Assets Disposals  8 465      
Total Additions Including From Business Combinations Property Plant Equipment     19 000 37 97125 000
Total Assets Less Current Liabilities51816 99836 53385 059115 034124 720118 860114 319141 675
Trade Creditors Trade Payables    20 963-1-1  
Trade Debtors Trade Receivables    271    

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thu, 19th Oct 2023
filed on: 6th, November 2023
Free Download (3 pages)

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