Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Ryness Holdings Limited
- Incorporated
- 11 January 2006 (20 years)
- Previously known as
- Ryness Topco Limited (until 1 June 2010)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Votec House The Vo-Tec CentreHambridge LaneNewburyRG14 5TN
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Yu, Leo
Secretary · Appointed 1 January 2018
Director · Appointed 1 January 2018
British
Born June 1984 (42)
Director · Appointed 29 January 2014
British
Born February 1956 (70)
Officer history (12 former)
1 January 2018
Resigned Westbrook, Steven as Secretary
1 January 2018
1 January 2018
Appointed Yu, Leo as Secretary
1 January 2018
2 September 2014
2 September 2014
1 April 2014
Appointed Westbrook, Steven as Secretary
1 April 2014
Resigned Yu, Leo as Secretary
29 January 2014
29 January 2014
31 October 2013
26 September 2013
Appointed Yu, Leo as Secretary
30 August 2013
19 July 2013
30 May 2013
30 May 2013
12 October 2011
24 June 2011
24 June 2011
4 May 2006
4 May 2006
4 May 2006
26 April 2006
26 April 2006
26 April 2006
11 January 2006
11 January 2006
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1984 (42)
British
Born February 1956 (70)
Limited Company
Reg. no. 02533036
Former controllers (1)
1 January 2018
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Newbury Investments (UK) Limited Owns 75–100% of shares
Abacus Direct Group Holdings Limited Owns 75–100% of shares
Abacus Direct Holdings Limited Owns 75–100% of shares
Abacus Direct Limited Owns 75–100% of shares
Abacus Group (Topco) Limited Owns 75–100% of shares
Acute Sales Limited Owns 75–100% of shares
Acutest Test Instrument Specialists Limited Owns 75–100% of shares
Aga Spares Limited Owns 75–100% of shares
Ams Plumbing Supplies Holdings Limited Has significant influence or control
Ams Plumbing Supplies Limited Owns 75–100% of shares
Auriga (Europe) Limited Owns 75–100% of shares
Beam Group Limited Owns 75–100% of shares
Blue Helix Limited Owns 75–100% of shares
Boiler Spares 2 Go Limited Owns 75–100% of shares
Cable Systems Limited Owns 75–100% of shares
Certific8 Limited Owns 75–100% of shares
Channel Safety Systems Group Limited Owns 75–100% of shares
Channel Installations Limited Owns 75–100% of shares
The Safety Crew Limited Owns 75–100% of shares
Ryness Holdings Limited This company Owns 75–100% of shares
Ryness Electrical Supplies Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 January 2026 | Confirmation statement with no updates | 10 January 2026 | ||
| 5 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 10 January 2025 | Confirmation statement with no updates | 10 January 2025 | ||
| 23 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 17 January 2024 | Confirmation statement with no updates | 10 January 2024 |
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