Ryba Macaulay Limited

Active03402791 Private limited company
Incorporated
14 July 1997 (29 years)
Industry
Other information technology service activities (62090)
Owned by
Daniel James Macaulay Clark
Accounts type
Total exemption full
Region
East of England
Address
Netherfield
241 Barton Road
Comberton
Cambridgeshire
CB23 7BU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 July 1997
British
Director · Appointed 31 July 1997
British
Born December 1962 (63)
Officer history (4 former)
4 July 2005
Resigned Clark, James Colin Foulger as Secretary
18 May 1998
Appointed Clark, James Colin Foulger as Secretary
18 May 1998
Resigned Clark, Caroline Anne as Director
1 September 1997
Resigned On Line Registrars Limited as Corporate Nominee Secretary
1 September 1997
Resigned On Line Formations Limited as Corporate Nominee Director
31 July 1997
Appointed Clark, Daniel James Macaulay as Secretary
31 July 1997
Appointed Clark, Daniel James Macaulay as Director
31 July 1997
Appointed Clark, Caroline Anne as Director
14 July 1997
Appointed On Line Registrars Limited as Corporate Nominee Secretary
14 July 1997
Appointed On Line Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1962 (63)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£131,604
Employees
1
Current Ratio
98.5x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2024 2025 £161,656 £163,986 £141,041 £157,641 £136,478
Balance sheet detail
202520242023202120202019
Fixed Assets£2,139£2,476£1,183
Current Assets£137,878£160,968£340,381£398,061£363,490
Debtors£6,274£1,275£30,979£88,255£77,724
Cash£131,604£159,693£309,402£309,806£285,766
Creditors (< 1 year)£1,400£3,327£36,204£201,479£236,551£203,017
Net Current Assets£136,478£157,641£138,902£161,510£160,473
Shareholder Funds£136,478£157,641£141,041£163,986£161,656

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates4 July 2026
19 February 2026Total exemption full accounts31 July 2025
11 September 2025Change of details for a person with significant control
8 August 2025Confirmation statement with no updates4 July 2025
25 November 2024Total exemption full accounts31 July 2024
Show all recent filings

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