Rosemary Ryan Limited

Active05676477 Private limited company
Incorporated
16 January 2006 (20 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Christopher Francis Edward Ryan
Rosemary Ryan
Accounts type
Micro entity
Region
South East
Address
Whitehouse Farm Whitehouse Road
Porchfield
Newport
PO30 4LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 January 2006
British
Director · Appointed 16 January 2006
British
Born December 1961 (64)
Officer history (2 former)
16 January 2006
Appointed Ryan, Christopher Francis Edward as Secretary
16 January 2006
Appointed Ryan, Rosemary as Director
16 January 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 January 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 January 2006
Appointed Instant Companies Limited as Corporate Nominee Director
16 January 2006
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Christopher Francis Edward Ryan
Individual · Notified 20 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)

Holdings 2

Companies where Rosemary Ryan Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Financials

Employees
1
Current Ratio
10.4x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2023 2024 £222,889 £260,018 £287,184 £367,213 £396,600
Balance sheet detail
20242023202120202019
Fixed Assets£32,039£31,600£31,886£32,218£31,272
Current Assets£403,242£405,752£284,971£289,679£257,892
Creditors (< 1 year)£38,681£70,139£14,888£42,204£58,135
Net Current Assets£364,561£335,613£270,083£247,475£199,757
Net Assets£287,184£260,018£222,889
Shareholder Funds£396,600£367,213£287,184£260,018£222,889

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Statement of capital following an allotment of shares
19 August 2026Statement of capital following an allotment of shares
19 January 2026Confirmation statement with updates16 January 2026
30 September 2025Micro company accounts31 December 2024
27 January 2025Confirmation statement with updates16 January 2025
Show all recent filings

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