Reeceryan Ltd

Active04268456 Private limited company
Incorporated
10 August 2001 (25 years)
Previously known as
Martin & Co (Southend) Limited (until 20 April 2009)
Industry
Other letting and operating of own or leased real estate (68209)
Real estate agencies (68310)
Directors
Reece Lindberg
Venus Mendoza Lindberg
Anthony Rauno Lindberg
Accounts type
Unaudited abridged
Region
East of England
Address
16-18 West Street
Rochford
SS4 1AJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Lindberg, Reece
Director · Appointed 21 May 2024
British
Born September 1997 (29)
Lindberg, Venus Mendoza
Director · Appointed 11 August 2016
British
Born April 1970 (56)
Lindberg, Anthony Rauno
Director · Appointed 10 August 2001
British
Born July 1968 (58)
Officer history (6 former)
21 May 2024
Appointed Lindberg, Reece as Director
22 March 2017
Resigned Maurice Lee Secretarial Ltd as Corporate Secretary
11 August 2016
Appointed Lindberg, Venus Mendoza as Director
1 October 2009
Resigned Barrons Limited as Corporate Secretary
1 October 2009
Appointed Maurice Lee Secretarial Ltd as Corporate Secretary
7 December 2006
Appointed Barrons Limited as Corporate Secretary
7 December 2006
Resigned Lindberg, Anthony Rauno as Secretary
7 December 2006
Resigned Lindberg, Venus Mendoza as Director
10 August 2001
Appointed Lindberg, Anthony Rauno as Director
10 August 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 August 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 August 2001
Appointed Company Directors Limited as Corporate Nominee Director
10 August 2001
Resigned Company Directors Limited as Corporate Nominee Director
10 August 2001
Appointed Lindberg, Anthony Rauno as Secretary
10 August 2001
Appointed Lindberg, Venus Mendoza as Director

Ownership 1 active

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

Corporate entity · Notified 26 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13524438
Former controllers (2)
26 May 2022
Ceased Anthony Rauno Lindberg — Owns 25–50% of shares
26 May 2022
Ceased Venus Mendoza Lindberg — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Reeceryan Ltd This company Owns 75–100% of shares
Ryanreece Ltd Owns 75–100% of shares
Venton Properties Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£91,906
Cash
£220,853
Employees
12
Debt Ratio
84%

Trend

Net Assets
£0 £200k £400k 2019 2020 2022 2023 2024 2025 £66,241 £111,606 £303,051 £10,228 £33,406 £91,906
Balance sheet detail
202520242023202220202019
Fixed Assets£185,762£215,450£249,651£288,230£169,119£180,989
Current Assets£404,227£318,611£262,710£570,546£385,888£274,204
Debtors£183,374£120,548£54,938£212,940£55,644£59,896
Cash£220,853£198,063£207,772£357,606£330,244£214,308
Creditors (< 1 year)£436,959£366,129
Creditors (> 1 year)£43,603£61,675£6,384£22,778
Net Current Assets(£34,584)(£104,537)(£140,233)£72,125(£51,071)(£91,925)
Net Assets£91,906£33,406£10,228£303,051£111,606£66,241

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with updates10 August 2026
24 December 2025Unaudited abridged accounts31 March 2025
10 September 2025Confirmation statement with updates10 August 2025
5 August 2025Director's details changed
5 August 2025Director's details changed
Show all recent filings

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