OpenCompanies

The Ready Group Limited

Company number
07609005
Status
Active
Type
Private Limited Company
Incorporated
19 Apr 2011
Nature of business
Other business support service activities n.e.c.
Corporate group
Project Roman Topco Limited (29 companies)

Registered office

2 Communications Road
Greenham Business Park
Newbury
RG19 6AB

Previous names

  • Jenneva Services Ltd (until 10 Sep 2015)
  • Kemsley Management Services Limited (until 5 Jul 2017)

Officers

NameRoleAppointedResigned
AINLEY, Harvey Bertenshaw Director 29 Oct 2026
DORLING, Keith Michael Director 14 Sep 2026
KRIGE, Lynette Gillian Director 12 Sep 2025 29 Oct 2026
FRASER, John Stewart Director 25 Apr 2025 14 Sep 2026
STABLES, Thomas Findlay Director 7 Jun 2024 14 Sep 2026

Control

NameNature of controlNotifiedCeased
The Coach Travel Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jun 2024
Mr Matthew Alexander Clayson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 7 Jun 2024
Mr Timothy Francis Bloomfield Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 7 Jun 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
30 Apr 2024 £554,436 £15,459 2
30 Apr 2023 £717,348 £41,981 2
30 Apr 2022 £745,214 £5,899 2
30 Apr 2021 £698,405 £158,391 2
30 Apr 2020 £766,140 £177,252 2
30 Apr 2019 £731,452 £162,044 2
30 Apr 2018 £716,983 £100,053 2
30 Apr 2017 £771,171 £411,533 -
30 Apr 2016 £795,071 £246,570 -
30 Apr 2015 - £47,061 -
30 Apr 2014 £412,122 £90,644 -
30 Apr 2013 £413,411 £645,682 -
30 Apr 2012 - - -

Connections

Owned by

The Ready Group Limited → The Coach Travel Group Limited → Project Roman Midco Limited → Project Roman Topco Limited

Controls

Directors’ other companies

Registered address

390 companies are registered at this address - likely a registration agent.

Data