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Ryecon Holdings Ltd

Ryecon Holdings Ltd is an active company incorporated on 2 August 2019 with the registered office located in Stoke-on-Trent, Staffordshire. Ryecon Holdings Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12137257
Private limited company
Age
6 years
Incorporated 2 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 August 2025
Due by 30 May 2026 (8 months remaining)
Contact
Address
Unit 5 Oldfield Business Park
Galveston Way
Fenton
Staffordshire
ST4 3PE
United Kingdom
Address changed on 13 May 2024 (1 year 4 months ago)
Previous address was Unit 2 Cockshute Ind Estate Shelton New Road Cockshute Industrial Estate Stoke-on-Trent Staffordshire ST4 7AW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1993
Mr Callum Evan Paul Whitfield
PSC • British • Lives in UK • Born in Jul 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Ryeland Developments Limited
Callum Evan Paul Whitfield is a mutual person.
Active
Scotia Contracting UK Limited
Callum Evan Paul Whitfield is a mutual person.
Active
Penkhull Farm Developments Ltd
Callum Evan Paul Whitfield is a mutual person.
Active
Longsdon Developments Ltd
Callum Evan Paul Whitfield is a mutual person.
Active
Forrister Street Developments Ltd
Callum Evan Paul Whitfield is a mutual person.
Active
Globalux Imports UK Ltd
Callum Evan Paul Whitfield is a mutual person.
Active
Moss Cottage Developments Limited
Callum Evan Paul Whitfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£10.98K
Decreased by £110.85K (-91%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£366.73K
Decreased by £362.01K (-50%)
Total Liabilities
-£236.03K
Decreased by £336K (-59%)
Net Assets
£130.7K
Decreased by £26K (-17%)
Debt Ratio (%)
64%
Decreased by 14.14% (-18%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 29 Aug 2025
Confirmation Submitted
4 Months Ago on 13 May 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 13 May 2024
Registered Address Changed
1 Year 4 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
Accounting Period Shortened
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 May 2023
Confirmation Submitted
3 Years Ago on 18 May 2022
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 29 Aug 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 13 May 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 30 Sep 2024
Registered office address changed from Unit 2 Cockshute Ind Estate Shelton New Road Cockshute Industrial Estate Stoke-on-Trent Staffordshire ST4 7AW England to Unit 5 Olfdfield Business Park Galveston Way Fenton Staffordshire ST4 3PE on 13 May 2024
Submitted on 13 May 2024
Registered office address changed from Unit 5 Olfdfield Business Park Galveston Way Fenton Staffordshire ST4 3PE United Kingdom to Unit 5 Oldfield Business Park Galveston Way Fenton Staffordshire ST4 3PE on 13 May 2024
Submitted on 13 May 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 7 May 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 30 Aug 2023
Previous accounting period shortened from 31 August 2022 to 30 August 2022
Submitted on 30 May 2023
Confirmation statement made on 4 May 2023 with no updates
Submitted on 17 May 2023
Total exemption full accounts made up to 31 August 2021
Submitted on 18 May 2022
Repayment History
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