Rylandes Engineering Limited

Active04700800 Private limited company
Incorporated
18 March 2003 (23 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Susan Cooper
James Newton Cooper
Owned by
Susan Cooper
James Newton Cooper
Accounts type
Total exemption full
Region
South East
Address
Broomfield Barn
Coolham Road
Shipley
RH13 8PF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Cooper, Susan
Director · Appointed 3 August 2017
British
Born April 1960 (66)
Cooper, James Newton
Director · Appointed 18 March 2003
British
Born January 1958 (68)
Officer history (3 former)
17 August 2024
Resigned Alb Secretarial Limited as Corporate Secretary
3 August 2017
Appointed Cooper, Susan as Director
25 November 2008
Appointed Alb Secretarial Limited as Corporate Secretary
25 November 2008
Resigned Akp Secretaries Limited as Corporate Secretary
18 March 2003
Appointed Cooper, James Newton as Director
18 March 2003
Appointed Online Corporate Secretaries Limited as Corporate Secretary
18 March 2003
Resigned Online Corporate Secretaries Limited as Corporate Secretary
18 March 2003
Appointed Akp Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Susan Cooper
Individual · Notified 3 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1960 (66)
James Newton Cooper
Individual · Notified 18 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1958 (68)
Former controllers (1)
3 August 2017
Ceased James Newton Cooper — Owns 25–50% of shares

Financials

Net Assets
£8,398
Cash
£10,965
Debt Ratio
93%
Current Ratio
0.6x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £428 £5,417 £371 £34,255 £29,557 £8,398
Balance sheet detail
202520242023202220212020
Fixed Assets£64,658£73,428£82,782£50,546£54,521£59,472
Current Assets£52,966£49,119£73,246£53,918£73,389£47,390
Debtors£37,501£31,452£41,781£40,579
Cash£10,965£13,167£26,665£8,739
Creditors (< 1 year)£90,119£59,744£75,615£88,093£97,493£106,434
Creditors (> 1 year)£19,107£33,246£46,158£16,000£25,000
Net Current Assets(£37,153)(£10,625)(£2,369)(£34,175)(£24,104)(£59,044)
Net Assets£8,398£29,557£34,255£371£5,417£428
Shareholder Funds£8,398£29,557£34,255£371£5,417£428

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with updates17 August 2026
17 October 2025Total exemption full accounts31 March 2025
19 August 2025Confirmation statement with updates17 August 2025
21 August 2024Total exemption full accounts31 March 2024
20 August 2024Change of details for a person with significant control
Show all recent filings

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