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Ryebeck Assets Holding Company Ltd

Ryebeck Assets Holding Company Ltd is an active company incorporated on 7 September 2015 with the registered office located in Oxford, Oxfordshire. Ryebeck Assets Holding Company Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09765961
Private limited company
Age
10 years
Incorporated 7 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (5 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
C/O Gravita Oxford Llp First Floor, Park Central
40/41 Park End Street
Oxford
OX1 1JD
United Kingdom
Address changed on 31 Oct 2024 (10 months ago)
Previous address was C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England
Telephone
0800 6893216
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
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 Limited
Timothy John Prime is a mutual person.
Active
Ryebeck Holding Company Ltd
Timothy John Prime is a mutual person.
Active
Ryebeck Ip Holding Company Ltd
Timothy John Prime is a mutual person.
Active
Ryebeck Trading Company Ltd
Timothy John Prime is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£810
Decreased by £10.44K (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£117.12K
Decreased by £22.48K (-16%)
Total Liabilities
-£80.09K
Decreased by £22.02K (-22%)
Net Assets
£37.03K
Decreased by £465 (-1%)
Debt Ratio (%)
68%
Decreased by 4.76% (-7%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 May 2025
Registered Address Changed
10 Months Ago on 31 Oct 2024
Ryebeck Holding Company Ltd (PSC) Details Changed
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 20 Dec 2023
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Compulsory Strike-Off Suspended
1 Year 9 Months Ago on 8 Dec 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
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Documents
Confirmation statement made on 15 April 2025 with no updates
Submitted on 15 May 2025
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
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 19 Sep 2024
Confirmation statement made on 15 April 2024 with updates
Submitted on 15 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 20 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Dec 2023
Compulsory strike-off action has been suspended
Submitted on 8 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Confirmation statement made on 6 September 2023 with no updates
Submitted on 28 Sep 2023
Repayment History
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