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Rybka Limited

Rybka Limited is an active company incorporated on 12 March 1991 with the registered office located in Edinburgh, City of Edinburgh. Rybka Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
SC130511
Private limited company
Scottish Company
Age
34 years
Incorporated 12 March 1991
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 March 2025 (6 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 23 Apr31 Dec 2024 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (12 months remaining)
Address
24 Rutland Street
Edinburgh
EH1 2AN
Same address for the past 11 years
Telephone
01312288446
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1965
Director • British • Lives in Scotland • Born in Jan 1967
Director • British • Lives in UK • Born in Feb 1978
Director • British • Lives in Scotland • Born in Dec 1977
Director • German • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Brands
RYBKA
RYBKA is a building services and sustainability consultancy that has been providing engineering design solutions since the 1930s.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
£931K
Decreased by £39.57K (-4%)
Turnover
£3.76M
Increased by £3.76M (%)
Employees
53
Increased by 3 (+6%)
Total Assets
£2.39M
Decreased by £909.08K (-28%)
Total Liabilities
-£832K
Decreased by £297.19K (-26%)
Net Assets
£1.55M
Decreased by £611.89K (-28%)
Debt Ratio (%)
35%
Increased by 0.61% (+2%)
Latest Activity
Subsidiary Accounts Submitted
17 Days Ago on 17 Sep 2025
Mr Richard French Appointed
22 Days Ago on 12 Sep 2025
Mr Richard Anthony Lister French Appointed
22 Days Ago on 12 Sep 2025
Benjamin Peter Thexton Hewitson Resigned
22 Days Ago on 12 Sep 2025
Charge Satisfied
1 Month Ago on 7 Aug 2025
Charge Altered
3 Months Ago on 14 Jun 2025
New Charge Registered
4 Months Ago on 4 Jun 2025
Full Accounts Submitted
6 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 13 Mar 2025
Brush Group Limited (PSC) Appointed
10 Months Ago on 18 Nov 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Appointment of Mr Richard Anthony Lister French as a director on 12 September 2025
Submitted on 12 Sep 2025
Appointment of Mr Richard French as a secretary on 12 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Benjamin Peter Thexton Hewitson as a director on 12 September 2025
Submitted on 12 Sep 2025
Satisfaction of charge SC1305110004 in full
Submitted on 7 Aug 2025
Alterations to floating charge SC1305110004
Submitted on 14 Jun 2025
Statement of company's objects
Submitted on 13 Jun 2025
Repayment History
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