Ryminster Limited

Active05025414 Private limited company
Incorporated
26 January 2004 (22 years)
Industry
Activities of head offices (70100)
Specialists medical practice activities (86220)
Owned by
Stephen Grant Charlesworth-Jones
Accounts type
Micro entity
Region
West Midlands
Address
Charlesworth Court Knights Way
Battlefield Enterprise Park
Shrewsbury
SY1 3AB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2004
British
Born January 1978 (48)
Officer history (3 former)
1 October 2009
Resigned Manex Corporate Brokers Ltd as Corporate Secretary
4 June 2004
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
25 February 2004
Appointed Manex Corporate Brokers Ltd as Corporate Secretary
24 February 2004
20 February 2004
Resigned Highstone Directors Limited as Corporate Nominee Director
26 January 2004
Appointed Highstone Directors Limited as Corporate Nominee Director
26 January 2004
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary

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 January 1978 (48)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ryminster Limited This company
Ryminster Healthcare Limited In liquidationOwns 75–100% of shares
Ryminster Medical Services Limited Owns 75–100% of shares
Driving Better Health Holds 75–100% of voting rights
Summerfield Childcare Ltd Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£545,610
Employees
1
Debt Ratio
71%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £475,003 £870,474 £1,557,916 £891,039 £559,564 £545,610
Balance sheet detail
202520242023202220212020
Fixed Assets£1,854,847£1,847,767£1,847,768£1,847,848£1,796,840£1,835,808
Current Assets£18,240£17,719£15,091£511,322£6,994£39,359
Creditors (< 1 year)£487,024£444,429£99,820£49,553£152,165£286,494
Creditors (> 1 year)£840,453£861,493£872,000£751,701£781,195£1,113,670
Net Current Assets(£468,784)(£426,710)(£84,729)£461,769(£145,171)(£247,135)
Net Assets£545,610£559,564£891,039£1,557,916£870,474£475,003
Shareholder Funds£545,610£559,564£891,039£1,557,916£870,474£475,003

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Micro company accounts31 January 2026
9 January 2026Confirmation statement with no updates23 November 2025
13 October 2025Micro company accounts31 January 2025
5 December 2024Confirmation statement with no updates23 November 2024
18 April 2024Micro company accounts31 January 2024
Show all recent filings

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