Ryness Electrical Supplies Limited

Active04423991 Private limited company
Incorporated
24 April 2002 (24 years)
Previously known as
Ryness Intermediate Holdings Limited (until 1 June 2010)
Shelfco (No 2730) Limited (until 5 August 2002)
Industry
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
Retail sale of electrical household appliances in specialised stores (47540)
Accounts type
Medium
Region
South East
Address
Votec House The Vo-Tec Centre
Hambridge Lane
Newbury
RG14 5TN

Filing status

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

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Yu, Leo
Secretary · Appointed 1 January 2018
Director · Appointed 1 January 2018
British
Born June 1984 (42)
Director · Appointed 29 January 2014
British
Born February 1956 (70)
Officer history (20 former)
1 April 2026
Resigned Palmer, Nigel John as Director
1 January 2018
Resigned Westbrook, Steven as Secretary
1 January 2018
Appointed Yu, Leo as Director
1 January 2018
Appointed Yu, Leo as Secretary
10 July 2014
Appointed Westbrook, Steven as Secretary
10 July 2014
Resigned Yu, Leo as Secretary
10 July 2014
Resigned Roberts, Marianne as Director
10 July 2014
Resigned Yu, Leo Yiu Sing as Director
29 January 2014
Appointed Palmer, Nigel John as Director
29 January 2014
Appointed Westbrook, Steven as Director
31 October 2013
Resigned Goddard, Roger David as Director
26 September 2013
Appointed Yu, Leo as Secretary
30 August 2013
Resigned Mcevoy, Sean Patrick as Secretary
19 July 2013
Resigned Shortridge, James as Director
30 May 2013
Appointed Roberts, Marianne as Director
30 May 2013
Appointed Yu, Leo Yiu Sing as Director
24 June 2011
Appointed Goddard, Roger David as Director
24 June 2011
Resigned Mcevoy, Sean Patrick as Director
24 June 2011
Resigned Lindsay, Andrew as Director
1 July 2010
Appointed Mcevoy, Sean Patrick as Director
27 October 2008
Resigned Brand, Giles Robert as Director
26 April 2006
Appointed Mcevoy, Sean Patrick as Secretary
26 April 2006
Resigned Hobhouse, William Arthur as Director
26 April 2006
Appointed Shortridge, James as Director
26 April 2006
Resigned Hobhouse, William Arthur as Secretary
26 April 2006
Appointed Lindsay, Andrew as Director
4 October 2002
Resigned Featherstone, Lynne Choona as Director
4 October 2002
Resigned Jordan, Geoffrey Arthur as Director
4 October 2002
Appointed Hobhouse, William Arthur as Director
4 October 2002
Resigned Ryness-Hirsch, Adele Lois as Director
4 October 2002
Resigned Leventon, Lyn Charles as Secretary
4 October 2002
Resigned Leventon, Lyn Charles as Director
4 October 2002
Appointed Hobhouse, William Arthur as Secretary
4 October 2002
Appointed Brand, Giles Robert as Director
30 July 2002
Appointed Leventon, Lyn Charles as Director
30 July 2002
Appointed Jordan, Geoffrey Arthur as Director
30 July 2002
Appointed Featherstone, Lynne Choona as Director
30 July 2002
Appointed Ryness-Hirsch, Adele Lois as Director
30 July 2002
Appointed Leventon, Lyn Charles as Secretary
30 July 2002
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
30 July 2002
Resigned Mikjon Limited as Corporate Nominee Director
24 April 2002
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
24 April 2002
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05671845
Former controllers (3)
6 May 2020
Ceased Leo Yu — Has significant influence or control
6 May 2020
Ceased Steven Westbrook — Has significant influence or control
6 May 2020
Ceased Nigel John Palmer — Has significant influence or control

Filings 152

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a medium company31 December 2025
2 July 2026Confirmation statement with no updates16 June 2026
9 April 2026Termination of appointment of a director
2 October 2025Full accounts31 December 2024
20 June 2025Confirmation statement with no updates16 June 2025
Show all 152 filings

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