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Ryebeck Limited

Ryebeck Limited is a liquidation company incorporated on 18 October 2013 with the registered office located in Reading, Berkshire. Ryebeck Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 29 days ago
Company No
08738144
Private limited company
Age
12 years
Incorporated 18 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Was due on 1 November 2025 (7 days ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 39 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Unit 8, The Aquarium Building
King Street
Reading
Berkshire
RG1 2AN
Address changed on 15 Oct 2025 (24 days ago)
Previous address was C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1963
Director • British • Lives in UK • Born in Aug 1960
Ryebeck Holding Company Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ryebeck Assets Holding Company Ltd
Timothy John Prime is a mutual person.
Active
Ryebeck Holding Company Ltd
Timothy John Prime is a mutual person.
Active
Ryebeck Trading Company Ltd
Timothy John Prime is a mutual person.
In Administration
Ryebeck Ip Holding Company Ltd
Timothy John Prime is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£39.44K
Decreased by £22.21K (-36%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£788.11K
Increased by £208.08K (+36%)
Total Liabilities
-£742.73K
Increased by £196.62K (+36%)
Net Assets
£45.38K
Increased by £11.46K (+34%)
Debt Ratio (%)
94%
Increased by 0.09% (0%)
Latest Activity
Registered Address Changed
24 Days Ago on 15 Oct 2025
Voluntary Liquidator Appointed
29 Days Ago on 10 Oct 2025
Helen Jean Prime Resigned
10 Months Ago on 1 Jan 2025
Registered Address Changed
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Mr Timothy John Prime Details Changed
1 Year Ago on 25 Oct 2024
Mrs Helen Jean Prime Details Changed
1 Year Ago on 25 Oct 2024
Ryebeck Holding Company Ltd (PSC) Details Changed
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
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Documents
Registered office address changed from C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD United Kingdom to Unit 8, the Aquarium Building King Street Reading Berkshire RG1 2AN on 15 October 2025
Submitted on 15 Oct 2025
Statement of affairs
Submitted on 10 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Appointment of a voluntary liquidator
Submitted on 10 Oct 2025
Termination of appointment of Helen Jean Prime as a director on 1 January 2025
Submitted on 7 Jul 2025
Director's details changed for Mrs Helen Jean Prime on 25 October 2024
Submitted on 31 Oct 2024
Registered office address changed from C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 31 October 2024
Submitted on 31 Oct 2024
Director's details changed for Mr Timothy John Prime on 25 October 2024
Submitted on 31 Oct 2024
Change of details for Ryebeck Holding Company Ltd as a person with significant control on 25 October 2024
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Repayment History
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