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The Ready Group Limited

07609005

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 7 outstanding charges (-10)

Details

2 Communications Road, Greenham Business Park, Newbury, RG19 6AB
Incorporated 19/04/2011

Previously known as

Kemsley Management Services Limited · until 05/07/2017
Jenneva Services Ltd. · until 10/09/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Thomas Findlay Stables

director · Since 07/06/2024

BRITISH · ENGLAND · Age 53

Also on 38 other boards

Mr John Stewart Fraser

director · Since 25/04/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Mrs Lynette Gillian Krige

director · Since 12/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 25 other boards

Thomas Findlay Stables

director · Since 07/06/2024

British · England · Age 53

John Stewart Fraser

director · Since 25/04/2025

British · England · Age 59

Lynette Gillian Krige

director · Since 12/09/2025

British · United Kingdom · Age 60

Former

Simon Bond

director · Resigned 29/11/2011

Dennis John Morris

director · Resigned 20/06/2014

Timothy Francis Bloomfield

director · Resigned 10/07/2025

Matthew Alexander Clayson

director · Resigned 10/07/2025

Aaron David Kelly

director · Resigned 12/09/2025

Persons with Significant Control

The Coach Travel Group Limited

75–100% shares
75–100% votes
Appoint directors

2 Communications Road, Greenham Business Park, Newbury, RG19 6AB

Reg: 15698781 · Companies House · Private Limited Company

Notified 07/06/2024

Former PSCs

Mr Matthew Alexander Clayson

Ceased 07/06/2024

Mr Timothy Francis Bloomfield

Ceased 07/06/2024

Charges7 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 16/12/2025Registered 19/12/2025
Charge
outstanding

INVESTEC BANK PLC AS SECURITY TRUSTEE

Created 18/12/2024Registered 23/12/2024
Charge
outstanding

INVESTEC BANK PLC AS SECURITY TRUSTEE

Created 18/12/2024Registered 23/12/2024
Charge
outstanding

INVESTEC BANK PLC (AS SECURITY TRUSTEE)

Created 30/07/2024Registered 05/08/2024
Charge
outstanding

INVESTEC BANK PLC

Created 07/06/2024Registered 12/06/2024
Charge
outstanding

INVESTEC BANK PLC

Created 07/06/2024Registered 12/06/2024
Charge
outstanding

KIERAN BRIAN SWINDELLS

Created 07/06/2024Registered 12/06/2024
Charge
satisfied

SME INVOICE FINANCE LIMITED

Created 10/05/2022Registered 16/05/2022Satisfied 04/07/2024

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line12 Communications Road
2026-08-26

2 COMMUNICATIONS ROAD

post townNewbury
2026-08-26

NEWBURY

officer appointedFRASER, John Stewart
2026-08-26
officer appointedKRIGE, Lynette Gillian
2026-08-26
officer appointedSTABLES, Thomas Findlay
2026-08-26

CompanyRankvs 38494+ SIC 82990 peers
56

Financial strength94th percentile among SIC peers · 24/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.38× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2024

Net Worth

£554k

Balance sheet strength

Cash

£15k

Cash in the bank

Net Current Assets

-£800k

Working capital

Current Assets

£492k

Current Liabilities

£1.3M

Fixed Assets

£1.4M

Debtors

£476k

2avg. employees

Balance Sheet

Assets less current liabilities£628k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.38-£163k
20230.50

Derived from filed accounts. Not audited figures.

Filing History77 filings

Confirmation statement

confirmation statement with updates

14/04/20264 pages · PDF
Director appointed

appoint person director company with name date

14/04/20262 pages · PDF
Director resigned

termination director company with name termination date

14/04/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/02/202625 pages · PDF
PARENT_ACC

legacy

04/02/202682 pages · PDF
GUARANTEE2

legacy

04/02/20263 pages · PDF
AGREEMENT2

legacy

04/02/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

19/12/20259 pages · PDF
Director appointed

appoint person director company with name date

12/09/20252 pages · PDF
Director details changed

change person director company with change date

12/09/20252 pages · PDF
Director resigned

termination director company with name termination date

12/09/20251 page · PDF
Address changed

change registered office address company with date old address new address

12/09/20251 page · PDF
Director details changed

change person director company with change date

12/09/20252 pages · PDF
Director details changed

change person director company with change date

12/09/20252 pages · PDF
PSC05

change to a person with significant control

12/09/20252 pages · PDF
Director resigned

termination director company with name termination date

10/07/20251 page · PDF
Director resigned

termination director company with name termination date

10/07/20251 page · PDF
Confirmation statement

confirmation statement with updates

25/04/20254 pages · PDF
Director appointed

appoint person director company with name date

25/04/20252 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/02/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

23/12/202473 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/12/202495 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20248 pages · PDF
Director appointed

appoint person director company with name date

09/12/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/08/20249 pages · PDF
MR04

mortgage satisfy charge full

04/07/20244 pages · PDF
PSC07

cessation of a person with significant control

18/06/20241 page · PDF
RESOLUTIONS

resolution

17/06/20241 page · PDF
MA

memorandum articles

17/06/202430 pages · PDF
Director appointed

appoint person director company with name date

13/06/20242 pages · PDF
PSC02

notification of a person with significant control

13/06/20242 pages · PDF
PSC07

cessation of a person with significant control

13/06/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

12/06/202462 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/06/202436 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/06/202445 pages · PDF
Confirmation statement

confirmation statement with updates

30/04/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/01/20249 pages · PDF
Confirmation statement

confirmation statement with updates

16/05/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/01/20239 pages · PDF
Confirmation statement

confirmation statement with updates

19/05/20224 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/05/202219 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20218 pages · PDF
Confirmation statement

confirmation statement with updates

26/04/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/04/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20209 pages · PDF
Confirmation statement

confirmation statement with updates

16/04/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20199 pages · PDF
Confirmation statement

confirmation statement with updates

09/04/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20188 pages · PDF
RESOLUTIONS

resolution

05/07/20173 pages · PDF
PSC changed

change to a person with significant control

04/07/20172 pages · PDF
Director details changed

change person director company with change date

04/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/20177 pages · PDF
Director details changed

change person director company with change date

20/04/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/10/20156 pages · PDF
CERTNM

certificate change of name company

10/09/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/01/20156 pages · PDF
Shares allotted

capital allotment shares

23/09/20143 pages · PDF
Director resigned

termination director company with name

23/06/20141 page · PDF
Director appointed

appoint person director company with name

23/06/20142 pages · PDF
Director appointed

appoint person director company with name

23/06/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/04/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/01/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20133 pages · PDF
Shares cancelled

capital cancellation shares

13/05/20134 pages · PDF
Share buyback

capital return purchase own shares

13/05/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/01/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20123 pages · PDF
Director resigned

termination director company with name

29/11/20111 page · PDF
Shares allotted

capital allotment shares

16/11/20113 pages · PDF
Director appointed

appoint person director company with name

14/11/20112 pages · PDF
Address changed

change registered office address company with date old address

08/11/20111 page · PDF
Incorporated

incorporation company

19/04/20117 pages · PDF