Rylance Construction Limited

Active03286465 Private limited company
Incorporated
2 December 1996 (29 years)
Industry
Other building completion and finishing (43390)
Directors
Pamela Alison Rylance
Owned by
Martyn Thomas Rylance
Accounts type
Unaudited abridged
Region
West Midlands
Address
57-61 Market Place
Cannock
WS11 1BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Rylance, Pamela Alison
Director · Appointed 1 December 2016
British
Born December 1966 (59)
Rylance, Pamela Alison, Mrs.
Secretary · Appointed 31 October 2003
British
Director · Appointed 2 December 1996
British
Born August 1960 (66)
Officer history (3 former)
1 December 2016
Appointed Rylance, Pamela Alison as Director
31 October 2003
Appointed Rylance, Pamela Alison, Mrs. as Secretary
28 February 2003
Resigned Rylance, Linda Jane as Secretary
2 December 1996
Appointed Rylance, Martyn Thomas as Director
2 December 1996
Appointed Brewer, Suzanne as Nominee Secretary
2 December 1996
Resigned Brewer, Suzanne as Nominee Secretary
2 December 1996
Appointed Brewer, Kevin, Dr as Nominee Director
2 December 1996
Resigned Brewer, Kevin, Dr as Nominee Director
2 December 1996
Appointed Rylance, Linda Jane as Secretary

Ownership 1 active

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

Individual · Notified 2 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1960 (66)

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£122,771
Cash
£135,198
Employees
2
Debt Ratio
22%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £295,343 £239,465 £252,158 £220,209 £185,901 £128,670 £122,771
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,103£1,468£1,956£2,605£585£731£911
Current Assets£156,482£218,346£231,930£242,881£365,231£281,124£354,415
Debtors£21,284£124,020£111,700£82,590£160,610£102,769£151,507
Cash£135,198£94,326£120,230£160,291£204,621£178,355£202,908
Creditors (< 1 year)£59,810
Net Current Assets£121,944£127,202£184,317£217,604£251,684£238,734£294,605
Net Assets£122,771£128,670£185,901£220,209£252,158£239,465£295,343
Shareholder Funds£295,343

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Unaudited abridged accounts31 December 2025
15 December 2025Secretary's details changed
15 December 2025Director's details changed
15 December 2025Confirmation statement with no updates2 December 2025
22 July 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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