Company information:
Rykneld Group Limited (No: 10265562)
Address: SPRINGWELL HOUSE, NEWBOLD ROAD, CHESTERFIELD, S41 7PB, ENGLAND
Status: Active
Incorporated: 07-Jun-2016
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 60100 - Radio broadcasting
Current Director: DEAN FIDLER ( DOB: Jan-1971 From: Dec-2019 )
Current Director: JORDAN HARTSHORNE ( DOB: Jan-2003 From: Dec-2019 )
Current Director: ADAM MARSDEN ( DOB: Jul-1992 From: Dec-2019 )
Current Director: LEE MCNAMARA ( DOB: Jun-1981 From: Dec-2019 )
Current Director: ANDREW DAVID PAYNE ( DOB: Dec-1965 From: Jul-2017 )
Current Secretary: DAVID KELLY ( From: Dec-2019 )
Resigned Director: SIMON BARNETT ( DOB: Jan-1977 From: Jul-2017 To: Dec-2019 )
Resigned Director: DEAN FIDLER ( DOB: Jan-1971 From: Dec-2019 To: Jul-2022 )
Resigned Director: AMY ELIZABETH HARTSHORN ( From: Jul-2016 To: Apr-2018 )
Resigned Director: ANDREW PAUL HASLAM ( DOB: Jan-2002 From: Dec-2019 To: May-2020 )
Resigned Director: MARK DAVID JUDGE ( From: Jul-2017 To: Aug-2018 )
Resigned Director: STEPHEN DAVID MAHONEY ( DOB: May-1971 From: Jul-2016 To: Sep-2019 )
Resigned Director: DAVID GLEN DAVIS MILLER ( DOB: Jul-1954 From: Aug-2018 To: Dec-2019 )
Resigned Director: MATTHEW SQUIRES ( DOB: Apr-1973 From: Jul-2017 To: Apr-2020 )
Resigned Director: DAVID TRICKETT ( DOB: Aug-1956 From: Aug-2017 To: Jul-2022 )
Resigned Director: CHRISTOPHER WALTERS ( From: Jul-2016 To: Jul-2018 )
Resigned Secretary: AMY ELIZABETH HARTSHORN ( From: Aug-2017 To: Jun-2018 )
Persons of Significant Control:
Amy Elizabeth Hartshorn, 1st Floor West Bars House, West Bars, Chesterfield, Derbyshire, S40 1AQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-06, Ceased: 2017-08-24)
Mr Stephen David Mahoney, 1st Floor West Bars House, West Bars, Chesterfield, Derbyshire, S40 1AQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-06, Ceased: 2017-08-24)
Christopher Walters, 1st Floor West Bars House, West Bars, Chesterfield, Derbyshire, S40 1AQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-06, Ceased: 2017-08-24)
Mr Simon Barnett, Springwell House Newbold Road, Chesterfield, S41 7PB, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-10-17, Ceased: 2023-02-17)
Mr Stephen David Mahoney, Springwell House Newbold Road, Chesterfield, S41 7PB, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-10-17, Ceased: 2023-02-17)
Mr David Glen Davis Miller, Springwell House Newbold Road, Chesterfield, S41 7PB, England: Has significant influence or control (Notified: 2018-08-01, Ceased: 2023-07-10)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 714 | 2,575 | 2,171 | 4,177 | 3,133 | 714.0,2575.0,2171.0,4177.0,3133.0,0.0,0.0 | ||
| Current assets | 283 | 2,675 | 2,337 | 4,094 | 387 | 283.0,2675.0,2337.0,4094.0,387.0,0.0,0.0 | ||
| Net current assets (liabilities) | 213 | 46 | -292 | -1,785 | -5,492 | 241 | -4,023 | 213.0,46.0,-292.0,-1785.0,-5492.0,241.0,-4023.0 |
| Total assets less current liabilities | 927 | 2,621 | 1,879 | 2,392 | -2,359 | 2,591 | -2,260 | 927.0,2621.0,1879.0,2392.0,-2359.0,2591.0,-2260.0 |
| Creditors / Accrued liabilities and deferred income | 475 | 925 | 1,293 | 476 | 475 | 475.0,925.0,1293.0,476.0,475.0,0.0,0.0 | ||
| Net assets (liabilities) | 452 | 1,696 | 586 | 1,916 | -2,834 | -54 | -4,522 | 452.0,1696.0,586.0,1916.0,-2834.0,-54.0,-4522.0 |
| Equity / share capital and reserves | 452 | 1,696 | 586 | 1,916 | -2,834 | -54 | -4,522 | 452.0,1696.0,586.0,1916.0,-2834.0,-54.0,-4522.0 |