Michael G Ryan Son & Daughters Limited

Active04687034 Private limited company
Incorporated
5 March 2003 (23 years)
Previously known as
Michael G Ryan & Son Limited (until 6 January 2011)
Industry
Funeral and related activities (96030)
Accounts type
Unaudited abridged
Region
East Midlands
Address
Cumberland Court
80 Mount Street
Nottingham
NG1 6HH

Filing status

Accounts due
18 December 2026
Last accounts
20 August 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Fraser, Andrew Hector
Secretary · Appointed 20 August 2025
Director · Appointed 20 August 2025
British
Born October 1971 (55)
Director · Appointed 20 August 2025
British
Born April 1963 (63)
Officer history (6 former)
20 August 2025
Resigned Ryan, Patricia as Secretary
20 August 2025
Appointed Fraser, Andrew Hector as Director
20 August 2025
Appointed Kershaw, Samuel Patrick Donald as Director
20 August 2025
Appointed Fraser, Andrew Hector as Secretary
20 August 2025
Resigned Ryan, Michael George as Director
20 August 2025
Resigned Yhnell, Louise Patricia as Director
18 November 2005
Resigned Ryan, Patricia as Director
1 September 2005
Appointed Ryan, Patricia as Director
1 September 2005
Appointed Yhnell, Louise Patricia as Director
20 March 2003
Appointed Ryan, Patricia as Secretary
20 March 2003
Appointed Ryan, Michael George as Director
5 March 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
5 March 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
5 March 2003
Appointed Hanover Directors Limited as Corporate Nominee Director
5 March 2003
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06276941
Former controllers (3)
20 August 2025
Ceased Louise Patricia Yhnell — Has significant influence or control
20 August 2025
Ceased Michael George Ryan — Owns 75–100% of shares
31 March 2017
Ceased Louise Patricia Yhnell — Owns 25–50% of shares

Financials

Balance sheet as at 20 August 2025 · unaudited abridged accounts

Net Assets
£348,197
Cash
£63,412
Employees
13
Debt Ratio
69%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2025 £205,995 £333,414 £352,488 £450,532 £554,179 £504,122 £348,197
Balance sheet detail
2025202520242023202220212020
Fixed Assets£348,274£1,027,063£686,055£711,481£726,497£399,296£449,264
Current Assets£786,484£169,216£324,043£233,380£183,327£380,669£169,979
Debtors£715,435£80,067£33,942£64,010£89,332
Cash£63,412£71,703£228,632£189,438£143,463£307,231£71,297
Creditors (< 1 year)£212,663£167,002£170,684£186,498
Creditors (> 1 year)£0£454,621£231,068£377,782£264,531£208,491
Net Current Assets£45,944£10,744£112,220£57,914£18,974£212,138(£13,121)
Net Assets£348,197£504,122£554,179£450,532£352,488£333,414£205,995
Shareholder Funds£205,995

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Previous accounting period shortened
25 June 2026Previous accounting period shortened
19 May 2026Unaudited abridged accounts20 August 2025
9 March 2026Confirmation statement with updates5 March 2026
11 November 2025Previous accounting period shortened
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Nottingham →

Explore the largest companies

Largest companies in Nottingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?