Rymel Engineering Limited

Active03456851 Private limited company
Incorporated
28 October 1997 (29 years)
Industry
Information technology consultancy activities (62020)
Owned by
Alan David Hambrook
Kerstin Helga Vosshans-Hambrook
Accounts type
Micro entity
Region
Greater London
Address
Epworth House Spaces City Road
25 City Road
London
EC1Y 1AA

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 1998
British
Born September 1954 (72)
Director · Appointed 26 June 1998
German
Born August 1966 (60)
Secretary · Appointed 26 June 1998
German
Officer history (5 former)
26 June 1998
Resigned Lloyd Cooper, Peter Ross as Director
26 June 1998
26 June 1998
26 June 1998
Appointed Hambrook, Alan David as Director
26 June 1998
Resigned Lloyd Cooper Trustees Limited as Corporate Secretary
9 January 1998
Appointed Lloyd Cooper Trustees Limited as Corporate Secretary
9 January 1998
Appointed Lloyd Cooper, Peter Ross as Director
9 January 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
9 January 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
9 January 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
28 October 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
28 October 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
28 October 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1954 (72)
Kerstin Helga Vosshans-Hambrook
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
German
Born August 1966 (60)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1,495,917
Employees
2
Debt Ratio
34%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £764,337 £1,062,512 £1,203,793 £1,296,759 £1,382,749 £1,445,951 £1,495,917
Balance sheet detail
2025202420232022202120202019
Fixed Assets£645,081£295,899£295,946£649,119£649,239£294,197£294,407
Current Assets£1,621,130£1,555,870£1,516,036£1,088,220£1,005,485£930,247£514,217
Creditors (< 1 year)£770,294£405,818£429,233£418,142£439,446£150,497£41,002
Net Current Assets£850,836£1,150,052£1,086,803£670,078£566,039£779,750£473,215
Net Assets£1,495,917£1,445,951£1,382,749£1,296,759£1,203,793£1,062,512£764,337
Shareholder Funds£1,495,917£1,445,951£1,382,749£1,296,759£1,203,793£1,062,512£764,337

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates16 September 2026

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