Rylance Limited

Active04488659 Private limited company
Incorporated
17 July 2002 (24 years)
Industry
Advertising agencies (73110)
Owned by
Philip James Rylance
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2002
British
Born February 1959 (67)
Officer history (5 former)
18 May 2016
Resigned Bkl Company Services Limited as Corporate Secretary
17 March 2010
Resigned Rylance, Nesta Alys as Director
17 March 2008
Appointed Bkl Company Services Limited as Corporate Secretary
17 March 2008
Resigned Rylance, Nesta Alys as Secretary
17 July 2002
Appointed Rylance, Philip James as Director
17 July 2002
Appointed Qa Registrars Limited as Corporate Nominee Secretary
17 July 2002
Resigned Qa Registrars Limited as Corporate Nominee Secretary
17 July 2002
Appointed Qa Nominees Limited as Corporate Nominee Director
17 July 2002
Resigned Qa Nominees Limited as Corporate Nominee Director
17 July 2002
Appointed Rylance, Nesta Alys as Secretary
17 July 2002
Appointed Rylance, Nesta Alys as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1959 (67)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£22,041)
Cash
£3,645
Employees
1

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£1,213) (£2,678) £19,282 £2,346 (£10,379) (£22,041)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£65£195
Current Assets£1,000
Cash£3,645£1,863£2,959£19,595
Creditors (< 1 year)£25,686£18,962£5,678£12,942£3,873£1,213
Net Current Assets(£2,873)(£1,213)
Net Assets(£22,041)(£10,379)£2,346£19,282(£2,678)(£1,213)
Shareholder Funds(£22,041)(£10,379)£2,346£19,282(£2,678)(£1,213)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates17 July 2026
23 April 2026Total exemption full accounts31 July 2025
11 August 2025Confirmation statement with no updates17 July 2025
27 March 2025Total exemption full accounts31 July 2024
30 August 2024Confirmation statement with no updates17 July 2024
Show all recent filings

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