Dee Ryan Ltd

Active05154871 Private limited company
Incorporated
16 June 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Anthony Thomas Green
Accounts type
Total exemption full
Region
North West
Address
Dutton Court
Dutton Green
Stanney Mill
Chester
CH2 4SA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2020
British
Born April 1970 (56)
Director · Appointed 1 July 2020
British
Born May 1968 (58)
Director · Appointed 1 July 2020
British
Born August 1965 (61)
Secretary · Appointed 2 November 2004
British
Director · Appointed 2 November 2004
British
Born February 1947 (79)
Officer history (5 former)
6 July 2020
Resigned Ryan, Arthur as Director
1 July 2020
Appointed Griffith, Andrew John as Director
1 July 2020
Appointed Whittingham, Ian as Director
1 July 2020
Appointed Grant, Patrick James as Director
31 March 2015
Resigned Ryan, Lesley as Director
31 October 2012
Resigned Bethell, Joyce Margaret as Director
2 November 2004
Appointed Green, Anthony Thomas as Secretary
2 November 2004
Appointed Ryan, Lesley as Director
2 November 2004
Appointed Bethell, Joyce Margaret as Director
2 November 2004
Appointed Ryan, Arthur as Director
2 November 2004
Appointed Green, Anthony Thomas as Director
2 November 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
2 November 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
16 June 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
16 June 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee 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 1947 (79)

Holdings 1

Companies where Dee Ryan Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£402,772

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £407,772 £402,772 £402,772 £402,772 £402,772 £402,772
Balance sheet detail
202520242023202220212020
Fixed Assets£402,773
Cash£5,000
Creditors (< 1 year)£1£1£1£1£1£1
Net Current Assets(£1)(£1)(£1)(£1)(£1)£4,999
Net Assets£402,772£402,772£402,772£402,772£402,772£407,772
Shareholder Funds£402,772£402,772£402,772£402,772£402,772£407,772

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates18 April 2026
6 November 2025Total exemption full accounts31 March 2025
4 May 2025Confirmation statement with updates18 April 2025
20 March 2025Memorandum and Articles of Association
13 March 2025Resolutions
Show all recent filings

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