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Ryan Elizabeth Holdings Limited

Ryan Elizabeth Holdings Limited is an active company incorporated on 23 December 1971 with the registered office located in Ipswich, Suffolk. Ryan Elizabeth Holdings Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01036016
Private limited company
Age
53 years
Incorporated 23 December 1971
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (12 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Merchant House
33 Fore Street
Ipswich
Suffolk
IP4 1JL
Same address for the past 37 years
Telephone
01473217458
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1977
Director • Finance Director • British • Lives in England • Born in Sep 1972
Director • Accountant • British • Lives in UK • Born in Mar 1958
Director • British • Lives in England • Born in Dec 1944
Elizabeth Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elizabeth Estates Limited
Mrs Abigail Louise Carter, Jeremy Freeman, and 2 more are mutual people.
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Elizabeth Holdings Plc
Mrs Abigail Louise Carter, Jeremy Freeman, and 2 more are mutual people.
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Central Garage,(Lowestoft).Limited
Mrs Abigail Louise Carter, Robert William Lang, and 1 more are mutual people.
Active
Warren Wright (Ipswich) Limited
Richard William Cattermole, Mrs Abigail Louise Carter, and 1 more are mutual people.
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Marchdell Limited
Richard William Cattermole, Mrs Abigail Louise Carter, and 1 more are mutual people.
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Elizabeth Securities Limited
Mrs Abigail Louise Carter, Robert William Lang, and 1 more are mutual people.
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Elizabeth Enterprises Limited
Mrs Abigail Louise Carter, Robert William Lang, and 1 more are mutual people.
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Somersham Properties Limited
Richard William Cattermole, Mrs Abigail Louise Carter, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£422K
Increased by £26K (+7%)
Turnover
£1.35M
Decreased by £47K (-3%)
Employees
14
Same as previous period
Total Assets
£26.58M
Decreased by £142K (-1%)
Total Liabilities
-£7.81M
Increased by £328K (+4%)
Net Assets
£18.77M
Decreased by £470K (-2%)
Debt Ratio (%)
29%
Increased by 1.38% (+5%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 25 Jul 2025
Mr Richard William Cattermole Appointed
9 Months Ago on 13 Jan 2025
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Mr Robert William Lang Appointed
1 Year Ago on 11 Oct 2024
Jeremy Freeman Resigned
1 Year Ago on 11 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 18 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 18 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 18 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 18 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 18 Sep 2024
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Documents
Full accounts made up to 31 January 2025
Submitted on 25 Jul 2025
Appointment of Mr Richard William Cattermole as a director on 13 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 4 Nov 2024
Appointment of Mr Robert William Lang as a director on 11 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Jeremy Freeman as a director on 11 October 2024
Submitted on 15 Oct 2024
Satisfaction of charge 103 in full
Submitted on 18 Sep 2024
Satisfaction of charge 287 in full
Submitted on 18 Sep 2024
Satisfaction of charge 46 in full
Submitted on 18 Sep 2024
Satisfaction of charge 317 in full
Submitted on 18 Sep 2024
Satisfaction of charge 257 in full
Submitted on 18 Sep 2024
Repayment History
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