Rymax Designs Limited

Active04153800 Private limited company
Incorporated
5 February 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Micro entity
Region
South East
Address
High Trees Trystings Close
Claygate
Esher
KT10 0TF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2002
British
Born September 1958 (68)
Officer history (6 former)
9 November 2021
Resigned International Registrars Limited as Corporate Secretary
1 July 2013
Resigned Field Westwood, Mary Ellen as Director
23 April 2009
Appointed Field Westwood, Mary Ellen as Director
21 December 2006
Resigned Courtney, Anthony Michael as Director
25 October 2005
Resigned Courtney, Clare Maxine as Secretary
25 October 2005
Appointed International Registrars Limited as Corporate Secretary
2 April 2002
Appointed Lewis, David as Director
5 February 2001
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
5 February 2001
Resigned Theydon Nominees Limited as Corporate Nominee Director
5 February 2001
Appointed Courtney, Clare Maxine as Secretary
5 February 2001
Appointed Theydon Nominees Limited as Corporate Nominee Director
5 February 2001
Appointed Courtney, Anthony Michael as Director
5 February 2001
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 4 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 6869793
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1958 (68)

Holdings 1

Companies where Rymax Designs Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2023 2024 2025 £2 £2 £2
Balance sheet detail
202520242023202120202019
Fixed Assets£2£2£2£54,236£54,236
Debtors£0£35,120£23,120
Creditors (< 1 year)£0
Net Current Assets£0£0£0£0£29,920£20,520
Net Assets£2£2£2
Shareholder Funds£2£2£2£84,156£74,756

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates5 February 2026
12 February 2026Micro company accounts31 May 2025
20 February 2025Micro company accounts31 May 2024
5 February 2025Confirmation statement with no updates5 February 2025
27 February 2024Total exemption full accounts31 May 2023
Show all recent filings

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