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Rye Street Haverhill Ltd

Rye Street Haverhill Ltd is an active company incorporated on 26 May 2005 with the registered office located in Worcester, Worcestershire. Rye Street Haverhill Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05464245
Private limited company
Age
20 years
Incorporated 26 May 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Small
Next accounts for period 30 May 2025
Due by 28 February 2026 (3 months remaining)
Address
105 High Street
Worcester
Worcestershire
WR1 2HW
United Kingdom
Address changed on 13 Aug 2025 (2 months ago)
Previous address was 5 Deansway Worcester Worcestershire WR1 2JG United Kingdom
Telephone
01279505405
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1964
Director • Secretary • Motor Vehicle Repairers • British • Lives in England • Born in Jun 1976
Director • Motor Vehicle Repairer • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Mar 1975
Rye Street Bishops Stortford Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rye Street Hoddesdon Ltd
Lee McNaughton, , and 2 more are mutual people.
Active
Rye Street Broxbourne Ltd
Richard Kenneth Steer, Lee McNaughton, and 2 more are mutual people.
Active
Rye Street Bishops Stortford Ltd
Lee McNaughton, Stewart Stephen Duffy, and 2 more are mutual people.
Active
Rye Street Stansted Ltd
Richard Kenneth Steer, Lee McNaughton, and 2 more are mutual people.
Active
Rye Street Braintree Limited
Richard Kenneth Steer, Lee McNaughton, and 2 more are mutual people.
Active
Rye Street Borehamwood Limited
Richard Kenneth Steer, Lee McNaughton, and 1 more are mutual people.
Active
Macduffy (Holdings) Limited
Lee McNaughton, Paul Hawkes, and 1 more are mutual people.
Active
Car-Comm Coachworks Limited
Richard Kenneth Steer and Paul Hawkes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£28.46K
Decreased by £44.13K (-61%)
Turnover
Unreported
Same as previous period
Employees
24
Same as previous period
Total Assets
£1.35M
Increased by £20.41K (+2%)
Total Liabilities
-£557.32K
Decreased by £327.83K (-37%)
Net Assets
£795.93K
Increased by £348.24K (+78%)
Debt Ratio (%)
41%
Decreased by 25.23% (-38%)
Latest Activity
Registered Address Changed
2 Months Ago on 13 Aug 2025
Mr Richard Kenneth Steer Details Changed
3 Months Ago on 1 Aug 2025
Rye Street Bishops Stortford Ltd (PSC) Details Changed
3 Months Ago on 1 Aug 2025
Small Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 6 Jun 2025
Rye Street Bishops Stortford Ltd (PSC) Details Changed
8 Months Ago on 19 Feb 2025
Mr Paul Hawkes Details Changed
8 Months Ago on 19 Feb 2025
Registered Address Changed
8 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 3 Sep 2024
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Documents
Director's details changed for Mr Richard Kenneth Steer on 1 August 2025
Submitted on 13 Aug 2025
Change of details for Rye Street Bishops Stortford Ltd as a person with significant control on 1 August 2025
Submitted on 13 Aug 2025
Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG United Kingdom to 105 High Street Worcester Worcestershire WR1 2HW on 13 August 2025
Submitted on 13 Aug 2025
Accounts for a small company made up to 31 May 2024
Submitted on 30 Jun 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 6 Jun 2025
Change of details for Rye Street Bishops Stortford Ltd as a person with significant control on 19 February 2025
Submitted on 8 Apr 2025
Director's details changed for Mr Paul Hawkes on 19 February 2025
Submitted on 8 Apr 2025
Registered office address changed from 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG England to 5 Deansway Worcester Worcestershire WR1 2JG on 19 February 2025
Submitted on 19 Feb 2025
Annual return made up to 26 May 2009. List of shareholders has changed
Submitted on 29 Oct 2024
Statement of capital following an allotment of shares on 25 May 2009
Submitted on 23 Sep 2024
Repayment History
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