Ryan Insurance Group Limited

Active01217489 Private limited company
Incorporated
26 June 1975 (51 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Total exemption full
Region
South East
Address
Old Printers Yard
156 South Street
Dorking
RH4 2HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2025
British
Born September 1961 (65)
Officer history (11 former)
25 February 2025
Resigned Swann, Andrew David as Director
25 February 2025
Appointed Turner, Paul Andrew as Director
6 May 2021
Resigned Ryan, Timothy Mark as Director
6 May 2021
Appointed Swann, Andrew David as Director
6 May 2021
Resigned Larke, Timothy John as Director
6 May 2021
Resigned Belsom, Robin Simon as Director
11 December 2018
Resigned Ward, Trevor Charles as Director
11 December 2018
Resigned Ward, Trevor Charles as Secretary
14 June 2010
Appointed Larke, Timothy John as Director
6 April 2009
Resigned Ryan, Colin James as Director
1 August 2005
Resigned Hatcher, Bertie Charles as Director
26 October 2001
Resigned Cubbin, David as Director
1 July 2000
Appointed Ryan, Timothy Mark as Director
1 July 2000
Appointed Belsom, Robin Simon as Director
1 July 2000
Appointed Ward, Trevor Charles as Director
1 July 2000
Appointed Cubbin, David as Director
7 January 2000
Appointed Ward, Trevor Charles as Secretary
31 December 1999
Resigned Gaskin, Standley Elwood as Secretary
31 December 1999
Resigned Gaskin, Standley Elwood as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01593917
Former controllers (1)
6 May 2021
Ceased Timothy Mark Ryan — Owns 50–75% of shares

Financials

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2023 2024 £1,541,279 £1,587,259 £137,603 £137,603
Balance sheet detail
2024202320202019
Fixed Assets£819,836£925,903
Current Assets£2,462,602£2,412,903
Debtors£137,603£137,603£958,360£770,913
Cash£1,504,242£1,641,990
Creditors (< 1 year)£1,687,004£1,790,393
Creditors (> 1 year)£1,687,004£1,790,393
Net Current Assets£775,598£622,510
Net Assets£1,587,259£1,541,279
Shareholder Funds£137,603£137,603£1,587,259£1,541,279

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Director's details changed
23 December 2025Accounts for a dormant company31 December 2024
14 November 2025Confirmation statement with no updates14 November 2025
26 February 2025Appointment of a director
26 February 2025Termination of appointment of a director
Show all recent filings

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