Rymack Limited

Active05779661 Private limited company
Incorporated
12 April 2006 (20 years)
Industry
Development of building projects (41100)
Owned by
Andrew David Patterson Mcnaughton
Ricky Gamble
Accounts type
Micro entity
Region
South East
Address
Chenies
Okewood Hill
Nr Ockley
Dorking
RH5 5NB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 April 2006
Canadian
Director · Appointed 12 April 2006
British
Born July 1961 (65)
Director · Appointed 12 April 2006
Canadian
Born March 1963 (63)
Officer history (2 former)
12 April 2006
Appointed Mcnaughton, Andrew David Patterson as Secretary
12 April 2006
Appointed Gamble, Ricky as Director
12 April 2006
12 April 2006
Appointed Qa Registrars Limited as Corporate Nominee Secretary
12 April 2006
Resigned Qa Registrars Limited as Corporate Nominee Secretary
12 April 2006
Appointed Qa Nominees Limited as Corporate Nominee Director
12 April 2006
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Canadian
Born March 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1961 (65)

Financials

Net Assets
(£3,638)
down £389 (12%)

Trend

Net Assets
(£10k) (£5k) £0 2020 2021 2022 (£5,091) (£3,249) (£3,638)
Balance sheet detail
202220212020
Creditors (< 1 year)(£7,091)(£6,707)(£8,657)
Net Current Assets(£3,638)(£3,249)(£5,091)
Net Assets(£3,638)(£3,249)(£5,091)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates12 April 2026
30 January 2026Micro company accounts30 April 2025
15 April 2025Confirmation statement with no updates12 April 2025
21 January 2025Micro company accounts30 April 2024
16 April 2024Confirmation statement with no updates12 April 2024
Show all recent filings

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