Ryburne Estates Limited

Active04527239 Private limited company
Incorporated
5 September 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Highridge Commercial Ltd
Accounts type
Micro entity
Region
Yorkshire
Address
Ryburne Windows
Salterhebble Hill
Halifax
HX3 0QB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2023
British
Born January 1989 (37)
Officer history (7 former)
7 June 2023
Appointed Ozolins, Karlis John as Director
7 June 2023
Resigned Willemse, Sakuljit as Director
7 June 2023
Resigned Willemse, Peter John as Director
7 June 2023
Resigned Willemse, Sakuljit as Secretary
16 November 2015
Appointed Willemse, Sakuljit as Director
28 March 2012
Resigned Batley, John Mark as Secretary
28 March 2012
Appointed Willemse, Sakuljit as Secretary
17 June 2009
Appointed Batley, John Mark as Secretary
17 June 2009
Resigned Willemse, Julie Anne as Secretary
5 September 2002
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
5 September 2002
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
5 September 2002
Appointed York Place Company Nominees Limited as Corporate Nominee Director
5 September 2002
Resigned York Place Company Nominees Limited as Corporate Nominee Director
5 September 2002
Appointed Willemse, Julie Anne as Secretary
5 September 2002
Appointed Willemse, Peter John as Director

Ownership 2 active

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

Individual · Notified 7 June 2023
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born January 1989 (37)
Highridge Commercial Ltd
Corporate entity · Notified 7 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (2)
7 June 2023
Ceased Peter John Willemse — Owns 25–50% of shares
7 June 2023
Ceased Saklulijit Willemse — Owns 25–50% of shares

Financials

Net Assets
£238,460
Employees
2
Debt Ratio
63%
Current Ratio
0.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 £166,117 £181,976 £289,502 £302,569 £238,460
Balance sheet detail
20232022202120202019
Fixed Assets£600,000£640,005£640,005£540,005£540,005
Current Assets£41,720£48,822£32,404
Debtors£26,543£3,532
Cash£22,279£28,872£48,098£14,769
Creditors (< 1 year)£242,527£196,471£165,563£190,306£203,685
Creditors (> 1 year)£27,538£123,868£151,425£168,902£140,832
Net Current Assets(£200,807)(£147,649)(£133,159)(£142,208)(£188,916)
Net Assets£238,460£302,569£289,502£181,976£166,117
Shareholder Funds£238,461£302,569£289,502£181,976£166,117

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates9 June 2026
20 December 2025Compulsory strike-off action has been discontinued
19 December 2025Total exemption full accounts30 September 2024
2 December 2025First Gazette notice for compulsory strike-off
26 June 2025Confirmation statement with no updates9 June 2025
Show all recent filings

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