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Ryburne Estates Limited

Ryburne Estates Limited is an active company incorporated on 5 September 2002 with the registered office located in Halifax, West Yorkshire. Ryburne Estates Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04527239
Private limited company
Age
23 years
Incorporated 5 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Was due on 30 September 2025 (1 month ago)
Address
Ryburne Windows
Salterhebble Hill
Halifax
HX3 0QB
England
Address changed on 22 Aug 2024 (1 year 2 months ago)
Previous address was Ryburne Mills Hanson Lane Halifax West Yorkshire HX1 4SD
Telephone
01422369871
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Jan 1989
Mr Karlis John Ozolins
PSC • British • Lives in Wales • Born in Jan 1989
Highridge Commercial Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Ryburne Window Company Limited
Karlis John Ozolins is a mutual person.
Active
Treehouse Life Ltd
Karlis John Ozolins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £22.28K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£641.72K
Decreased by £47.11K (-7%)
Total Liabilities
-£403.26K
Increased by £17K (+4%)
Net Assets
£238.46K
Decreased by £64.11K (-21%)
Debt Ratio (%)
63%
Increased by 6.77% (+12%)
Latest Activity
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Mr Karlis John Ozolins Details Changed
4 Months Ago on 5 Jun 2025
Charge Satisfied
9 Months Ago on 4 Feb 2025
Registered Address Changed
1 Year 2 Months Ago on 22 Aug 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
New Charge Registered
1 Year 8 Months Ago on 28 Feb 2024
Charge Satisfied
1 Year 11 Months Ago on 21 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 15 Nov 2023
Highridge Commercial Ltd (PSC) Appointed
2 Years 4 Months Ago on 7 Jun 2023
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Documents
Confirmation statement made on 9 June 2025 with no updates
Submitted on 26 Jun 2025
Director's details changed for Mr Karlis John Ozolins on 5 June 2025
Submitted on 5 Jun 2025
Satisfaction of charge 045272390007 in full
Submitted on 4 Feb 2025
Registered office address changed from Ryburne Mills Hanson Lane Halifax West Yorkshire HX1 4SD to Ryburne Windows Salterhebble Hill Halifax HX3 0QB on 22 August 2024
Submitted on 22 Aug 2024
Micro company accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 9 June 2024 with updates
Submitted on 24 Jun 2024
Notification of Highridge Commercial Ltd as a person with significant control on 7 June 2023
Submitted on 2 Apr 2024
Registration of charge 045272390007, created on 28 February 2024
Submitted on 5 Mar 2024
Registration of charge 045272390006, created on 15 November 2023
Submitted on 23 Nov 2023
Satisfaction of charge 045272390004 in full
Submitted on 21 Nov 2023
Repayment History
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