Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Ryan - Jayberg Limited
- Incorporated
- 7 January 1986 (40 years)
- Industry
- Manufacture of non-domestic cooling and ventilation equipment (28250) Plumbing, heat and air-conditioning installation (43220)
- Directors
- Stephanie Samantha WardLee Kevin Pope
- Owned by
- Rakesh Patel
- Accounts type
- Group
- Region
- Greater London
- Address
- Ci Tower Part 3rd FloorSt. Georges SquareNew MaldenKT3 4HG
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 5 active
Officer details are public data from the Companies House register.
Ward, Stephanie Samantha
Director · Appointed 1 January 2026
British
Born March 1975 (51)
British
Born June 1984 (42)
Pope, Lee Kevin
Director · Appointed 1 January 2017
British
Born July 1971 (55)
Secretary
British
Director
British
Born May 1961 (65)
Officer history (15 former)
5 April 2026
31 January 2026
Resigned Wilson, Mary Anne as Director
1 January 2026
Appointed Ward, Stephanie Samantha as Director
1 July 2018
Appointed Wilson, Mary Anne as Director
30 June 2018
Resigned Jamieson, Nicholas Craig as Director
1 January 2017
1 January 2017
Appointed Pope, Lee Kevin as Director
16 April 2010
Resigned Jamieson, Frederick as Director
1 January 2007
1 December 2006
Appointed Jamieson, Nicholas Craig as Director
30 November 2001
Resigned Phipps, Derek Kent as Director
28 April 1998
Resigned Masson, Bruno, Monsieur as Director
28 April 1998
Resigned Beaumont, Pierre, Monsieur as Director
28 April 1998
Resigned Compagnie Generale De Chauffe as Corporate Director
28 April 1998
Resigned Aveline De Rossignol, Thierry, Monsieur as Director
10 February 1998
Appointed Masson, Bruno, Monsieur as Director
10 February 1998
Appointed Beaumont, Pierre, Monsieur as Director
10 February 1998
Appointed Aveline De Rossignol, Thierry, Monsieur as Director
16 December 1997
Resigned Fannius, Olivier as Director
27 November 1997
Resigned De La Moriniere, Oliver as Director
30 December 1996
Resigned Mc International Sa as Corporate Director
30 December 1996
Appointed Compagnie Generale De Chauffe as Corporate Director
9 February 1993
Resigned Janssens, Peter as Director
20 December 1991
Appointed Mc International Sa as Corporate Director
20 December 1991
Appointed De La Moriniere, Oliver as Director
20 December 1991
Appointed Fannius, Olivier as Director
20 December 1991
20 December 1991
20 December 1991
Appointed Janssens, Peter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1961 (65)
Holdings 1
Companies where Ryan - Jayberg Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
20 December 2024
Ceased Mark Byrne — Owns 25–50% of shares
2 April 2024
Ceased Sheltand — Owns 25–50% of shares
12 February 2019
Ceased Verona Trust — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,615,726
- Cash
- £505,490
- Profit
- £1,127,215
- Employees
- 84
- Debt Ratio
- 50%
- Current Ratio
- 2.0x
- Return on Equity
- 17%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £472,136 |
| Current Assets | £12,728,284 |
| Debtors | £5,224,861 |
| Cash | £505,490 |
| Creditors (< 1 year) | £6,361,939 |
| Net Current Assets | £6,366,345 |
| Net Assets | £6,615,726 |
| Shareholder Funds | £6,615,726 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Replacement filing for the appointment of a director | |||
| 11 May 2026 | Termination of appointment of a director | |||
| 6 March 2026 | Termination of appointment of a director | |||
| 23 January 2026 | Appointment of a director | |||
| 22 January 2026 | Change of details for a person with significant control |
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