Res Group Limited

Active03427453 Private limited company
Incorporated
2 September 1997 (29 years)
Previously known as
Ryan Electrical Services & Sons Ltd. (until 2 April 2024)
Industry
Electrical installation (43210)
Other construction installation (43290)
Joinery installation (43320)
Accounts type
Full
Region
Yorkshire
Address
Unit 1 Sidings Court
Henry Boot Way
Hull
HU4 7DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2025
British
Born August 1976 (50)
Director · Appointed 11 April 2019
British
Born November 1975
Officer history (14 former)
31 March 2026
Resigned Connor, Lisa as Director
30 October 2025
Resigned Shanks, Mark David as Director
22 September 2025
Appointed Morris, Alexandra Louise as Director
1 January 2023
Appointed Shanks, Mark David as Director
14 May 2021
Resigned Burton, Nicholas Stewart as Director
30 November 2020
Resigned Ryan, Mary Elizabeth as Director
17 September 2020
Resigned Ryan, Mary Elizabeth as Secretary
27 March 2020
Resigned Bateman, Alexander as Director
11 April 2019
Appointed Champion, Simon as Director
11 April 2019
Appointed Bateman, Alexander as Director
26 October 2014
Resigned Moulton, Steven Kenneth as Director
30 September 2012
Appointed Ryan, Mary Elizabeth as Director
11 October 2009
Resigned Ryan, Leslie as Director
1 September 2007
Resigned Ryan, Mary Elizabeth as Director
1 September 2007
Appointed Ryan, Mary Elizabeth as Secretary
1 September 2007
Appointed Connor, Lisa as Director
1 September 2007
Resigned Connor, Lisa as Secretary
5 September 2005
Appointed Burton, Nicholas Stewart as Director
13 January 2004
Resigned Hall, Andrew Ian as Director
6 October 2003
Appointed Hall, Andrew Ian as Director
1 January 2003
Appointed Connor, Lisa as Secretary
1 January 2003
Resigned Ryan, Mary Elizabeth as Secretary
9 October 2002
Appointed Ryan, Mary Elizabeth as Director
9 October 2002
Appointed Moulton, Steven Kenneth as Director
2 September 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 September 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
2 September 1997
Appointed London Law Services Limited as Corporate Nominee Director
2 September 1997
Resigned London Law Services Limited as Corporate Nominee Director
2 September 1997
Appointed Ryan, Mary Elizabeth as Secretary
2 September 1997
Appointed Ryan, Leslie as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 08992619

Group structure 5 companies

Ownership group derived from the Companies House PSC register

R E S Maintenance Ltd Status not confirmedOwns 75–100% of shares
Res Group Limited This company Owns 75–100% of shares
Res Air Limited Owns 75–100% of shares
Res Lifts Limited Owns 75–100% of shares

Financials

Net Assets
£1,749,338
Cash
£2,262,350
Turnover
£12,498,216
Profit Before Tax
£348,228
Employees
66
Debt Ratio
59%
Current Ratio
1.4x
Profit Margin
3%
Return on Equity
15%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2019 2021 2023 2024 £14,022,978 £12,110,019 £12,595,072 £12,498,216
Balance sheet detail
2024202320212019
Fixed Assets£827,906£923,202£611,375£658,293
Current Assets£3,478,547£3,797,753£3,763,423£3,495,032
Debtors£1,191,433£1,419,528£2,683,629£2,510,009
Cash£2,262,350£2,353,461£1,054,842£901,899
Creditors (< 1 year)£2,430,133£2,988,745£2,801,900£3,382,439
Creditors (> 1 year)£0£91,275£174,155
Net Current Assets£1,048,414£809,008£961,523£112,593
Net Assets£1,749,338£1,585,116£1,420,831£564,656
Shareholder Funds£1,749,338£1,585,116£1,420,831£564,656

Turnover£12,498,216£12,595,072£12,110,019£14,022,978
Cost of Sales£10,188,045£10,192,738£10,045,702£12,111,459
Gross Profit£2,310,171£2,402,334£2,064,317£1,911,519
Admin Expenses£1,987,716£2,118,709£1,611,676£1,960,510
Staff Costs£2,694,280£2,947,011£2,531,464£3,598,662
Operating Profit£322,455£283,625£682,367(£36,750)
Profit Before Tax£348,228£283,011£672,108(£56,464)
Tax£90,406£73,105£134,324(£8,836)
Profit for Period£257,822£209,906£537,784(£47,628)

Filings 117

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
25 August 2026Confirmation statement with no updates25 August 2026
24 July 2026Satisfaction of a charge in full
1 April 2026Termination of appointment of a director
16 February 2026Change of details for a person with significant control
Show all 117 filings

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