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Rynstone Holdings Ltd

Rynstone Holdings Ltd is an active company incorporated on 13 December 2016 with the registered office located in Alton, Hampshire. Rynstone Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10523340
Private limited company
Age
9 years
Incorporated 13 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2025 (1 month ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (11 months remaining)
Last change occurred 28 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
Market House
21 Lenten Street
Alton
GU34 1HG
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1981
Director • British • Lives in England • Born in Jan 1986
Mr Toby Jonathan Brearley
PSC • British • Lives in England • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Bongardia Limited
Toby Jonathan Brearley and Paul Cook are mutual people.
Active
St Anne's Mews Management Company Limited
Toby Jonathan Brearley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£10
Decreased by £19 (-66%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£211.17K
Decreased by £1.76K (-1%)
Total Liabilities
-£210.52K
Decreased by £2.01K (-1%)
Net Assets
£644
Increased by £249 (+63%)
Debt Ratio (%)
100%
Decreased by 0.12% (-0%)
Latest Activity
Confirmation Submitted
28 Days Ago on 15 Dec 2025
Full Accounts Submitted
6 Months Ago on 7 Jul 2025
Confirmation Submitted
1 Year Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 12 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 23 Aug 2023
Confirmation Submitted
3 Years Ago on 20 Dec 2022
Mr Paul Cook (PSC) Details Changed
3 Years Ago on 12 Dec 2022
Mr Paul Cook Details Changed
3 Years Ago on 12 Dec 2022
Full Accounts Submitted
3 Years Ago on 26 May 2022
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Documents
Confirmation statement made on 12 December 2025 with updates
Submitted on 15 Dec 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 7 Jul 2025
Sub-division of shares on 24 March 2025
Submitted on 8 Apr 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 16 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 28 Aug 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 15 Jan 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 23 Aug 2023
Confirmation statement made on 12 December 2022 with updates
Submitted on 20 Dec 2022
Change of details for Mr Paul Cook as a person with significant control on 12 December 2022
Submitted on 12 Dec 2022
Director's details changed for Mr Paul Cook on 12 December 2022
Submitted on 12 Dec 2022
Repayment History
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