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Ryebeck Holding Company Ltd

Ryebeck Holding Company Ltd is an active company incorporated on 10 June 2021 with the registered office located in Oxford, Oxfordshire. Ryebeck Holding Company Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13450180
Private limited company
Age
4 years
Incorporated 10 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
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 (1 year ago)
Previous address was C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Canadian • Lives in England • Born in Jan 1986
Director • British • Lives in UK • Born in Aug 1960
Director • British • Lives in England • Born in Dec 1946
Mr Timothy John Prime
PSC • British • Lives in UK • Born in Aug 1960
Mrs MRS Helen Jean Prime
PSC • British • Lives in UK • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
John Roundtree Limited
Brian Kay is a mutual person.
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Unique Software Solutions Limited
Brian Kay is a mutual person.
Active
Andromeda Employment Services Ltd
Brian Kay is a mutual person.
Active
Andromeda Land & Property Limited
Brian Kay is a mutual person.
Active
Andromeda Investigates International Ltd
Brian Kay is a mutual person.
Active
Andromeda Property Holdings Limited
Brian Kay is a mutual person.
Active
Ryebeck Assets Holding Company Ltd
Timothy John Prime is a mutual person.
Active
Ridgeway Courtyard Management Limited
Brian Kay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£191.32K
Increased by £65.15K (+52%)
Total Liabilities
-£189.39K
Increased by £69.39K (+58%)
Net Assets
£1.93K
Decreased by £4.23K (-69%)
Debt Ratio (%)
99%
Increased by 3.88% (+4%)
Latest Activity
Brian Kay Resigned
3 Months Ago on 21 Jul 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Mr Brian Kay Appointed
6 Months Ago on 6 May 2025
Alastair William Blakeway Collier Resigned
7 Months Ago on 6 Apr 2025
Registered Address Changed
1 Year Ago on 31 Oct 2024
Mr Timothy John Prime (PSC) Details Changed
1 Year Ago on 25 Oct 2024
Mrs Mrs Helen Jean Prime (PSC) Details Changed
1 Year Ago on 25 Oct 2024
Mr Timothy John Prime Details Changed
1 Year Ago on 25 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
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Documents
Termination of appointment of Brian Kay as a director on 21 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 7 Jul 2025
Appointment of Mr Brian Kay as a director on 6 May 2025
Submitted on 7 May 2025
Termination of appointment of Alastair William Blakeway Collier as a director on 6 April 2025
Submitted on 17 Apr 2025
Registered office address changed from C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP United Kingdom 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 Mrs Mrs Helen Jean Prime as a person with significant control on 25 October 2024
Submitted on 31 Oct 2024
Change of details for Mr Timothy John Prime as a person with significant control on 25 October 2024
Submitted on 31 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 26 Jun 2024
Repayment History
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