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Edward Ryde & Sons

Edward Ryde & Sons is an active company incorporated on 6 April 1961 with the registered office located in Derby, Derbyshire. Edward Ryde & Sons was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00688977
Private unlimited company
Age
64 years
Incorporated 6 April 1961
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Prospect House 1 Prospect Place
Millennium Way, Pride Park
Derby
DE24 8HG
United Kingdom
Address changed on 6 Mar 2024 (1 year 6 months ago)
Previous address was Grange Farm Factory Heanor Road Loscoe Derbyshire DE7 7JT
Telephone
01773716312
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1979
Director • British • Lives in UK • Born in Apr 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shyshark Capital Management Ltd
Alexia Claire Ryde is a mutual person.
Active
Porbeagle Asset Management Ltd
Mrs Portia Horton is a mutual person.
Active
ADR Trading Derby Limited
Alexia Claire Ryde is a mutual person.
Active
Grange Farm Food Developments Limited
Mrs Portia Horton and are mutual people.
Liquidation
Loscoe Chilled Foods Limited
Mrs Portia Horton is a mutual person.
In Administration
Financials
Edward Ryde & Sons has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Charge Satisfied
1 Month Ago on 23 Jul 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Alexia Claire Hallas Details Changed
9 Months Ago on 6 Dec 2024
Registered Address Changed
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Daniel Robert Ryde Resigned
2 Years 5 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Dec 2022
Alexia Claire Hallas Details Changed
3 Years Ago on 15 Feb 2022
Confirmation Submitted
3 Years Ago on 3 Dec 2021
Confirmation Submitted
4 Years Ago on 6 Jan 2021
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Documents
Satisfaction of charge 006889770010 in full
Submitted on 23 Jul 2025
Director's details changed for Alexia Claire Hallas on 6 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 8 Dec 2024
Registered office address changed from Grange Farm Factory Heanor Road Loscoe Derbyshire DE7 7JT to Prospect House 1 Prospect Place Millennium Way, Pride Park Derby DE24 8HG on 6 March 2024
Submitted on 6 Mar 2024
Confirmation statement made on 1 December 2023 with updates
Submitted on 13 Dec 2023
Termination of appointment of Daniel Robert Ryde as a director on 27 March 2023
Submitted on 27 Mar 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 2 Dec 2022
Director's details changed for Alexia Claire Hallas on 15 February 2022
Submitted on 16 Feb 2022
Confirmation statement made on 1 December 2021 with no updates
Submitted on 3 Dec 2021
Confirmation statement made on 1 December 2020 with updates
Submitted on 6 Jan 2021
Repayment History
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