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George Rye & Sons Limited

George Rye & Sons Limited is an active company incorporated on 7 August 1975 with the registered office located in Cramlington, Northumberland. George Rye & Sons Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01222255
Private limited company
Age
50 years
Incorporated 7 August 1975
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Lunar House, Unit 1 Easter Park
Baker Road Nelson Park West
Cramlington
Northumberland
NE23 1WQ
Same address for the past 17 years
Telephone
01670716878
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in May 1948
Director • British • Lives in UK • Born in Jan 1945
Director • Sales Director • British • Lives in UK • Born in Feb 1949
Director • British • Lives in UK • Born in Jul 1972
Mr Michael Edward Rye
PSC • British • Lives in UK • Born in May 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Easter Park Cramlington Management Company Limited
Michael Edward Rye is a mutual person.
Active
Blue House Properties (North East) Limited
Michael Edward Rye is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.18M
Increased by £779K (+56%)
Turnover
£13.78M
Decreased by £447K (-3%)
Employees
45
Increased by 4 (+10%)
Total Assets
£6.49M
Increased by £244K (+4%)
Total Liabilities
-£2.01M
Decreased by £172K (-8%)
Net Assets
£4.47M
Increased by £416K (+10%)
Debt Ratio (%)
31%
Decreased by 3.97% (-11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Mr Edward Martin Rye Details Changed
4 Months Ago on 7 Jul 2025
Mr Edward Martin Rye (PSC) Details Changed
4 Months Ago on 7 Jul 2025
Charge Satisfied
6 Months Ago on 9 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Thomas Alexander Richardson Resigned
1 Year 4 Months Ago on 28 Jun 2024
Mr Edward Martin Rye Details Changed
3 Years Ago on 1 Jun 2022
Mr Edward Martin Rye (PSC) Details Changed
3 Years Ago on 1 Jun 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 14 July 2025 with updates
Submitted on 14 Jul 2025
Change of details for Mr Edward Martin Rye as a person with significant control on 7 July 2025
Submitted on 7 Jul 2025
Director's details changed for Mr Edward Martin Rye on 7 July 2025
Submitted on 7 Jul 2025
Satisfaction of charge 012222550010 in full
Submitted on 9 May 2025
Confirmation statement made on 16 September 2024 with no updates
Submitted on 2 Oct 2024
Change of details for Mr Edward Martin Rye as a person with significant control on 1 June 2022
Submitted on 2 Oct 2024
Director's details changed for Mr Edward Martin Rye on 1 June 2022
Submitted on 2 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Thomas Alexander Richardson as a director on 28 June 2024
Submitted on 9 Jul 2024
Repayment History
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