Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Ryemarc Limited
- Incorporated
- 22 December 1998 (27 years)
- Previously known as
- Motofix Accident Repair Centres Ltd (until 10 December 2010)Ryepeck Properties Limited (until 23 May 2006)
- Industry
- Activities of head offices (70100) Landscape service activities (81300)
- Directors
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- 1 Albany CourtAlbany ParkCamberleyGU16 7QR
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 22 December 1998
British
Born June 1960 (66)
Officer history (11 former)
10 July 2015
Resigned Hancox, David Morgan as Secretary
5 May 2015
Appointed Hancox, David Morgan as Secretary
25 August 2011
16 July 2008
16 July 2008
2 August 2004
2 August 2004
24 February 2004
24 February 2004
23 February 2004
1 April 2003
31 March 2003
13 February 2003
23 August 2001
7 April 2000
22 December 1998
22 December 1998
22 December 1998
22 December 1998
22 December 1998
22 December 1998
22 December 1998
22 December 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14808786
Former controllers (1)
21 November 2025
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ryemarc Limited This company Owns 75–100% of shares
Ryemarc Services Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £4,884,492
- up £1,325,786 (37%)
- Cash
- £1,687,750
- up £1,612,013 (2128%)
- Profit
- £1,413,266
- up £579,452 (69%)
- Debt Ratio
- 11%
- Current Ratio
- 3.8x
- Return on Equity
- 29%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £3,644,241 |
| Current Assets | £1,856,744 |
| Cash | £1,687,750 |
| Creditors (< 1 year) | £494,219 |
| Creditors (> 1 year) | £122,274 |
| Net Current Assets | £1,362,525 |
| Net Assets | £4,884,492 |
| Shareholder Funds | £4,884,492 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Confirmation statement with updates | 29 March 2026 | ||
| 6 January 2026 | Group of companies' accounts | 31 December 2024 | ||
| 2 December 2025 | Cessation of a person with significant control | |||
| 2 December 2025 | Notification of a person with significant control | |||
| 11 April 2025 | Confirmation statement with no updates | 29 March 2025 |
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