Ryanham Investments Limited

Active05885538 Private limited company
Incorporated
24 July 2006 (20 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
The Cedars
Church Road
Ashford
TN23 1RQ

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (8 former)
13 December 2024
Resigned Wall, Leanne as Secretary
21 April 2022
Resigned Parkinson, John Charles as Director
14 January 2019
Resigned Ryan, Michael Charles as Director
2 January 2019
Appointed Ryan, Michael Charles as Director
2 January 2019
Resigned Ryan, Michael Charles as Director
7 October 2015
Appointed Parkinson, John Charles as Director
29 January 2015
Appointed Ryan, Michael Charles as Director
5 January 2015
Resigned Parkinson, Sydney Jane as Director
25 March 2010
Appointed Parkinson, John Matthew as Director
25 March 2010
Appointed Parkinson, Sydney Jane as Director
25 March 2010
Resigned Parkinson, John Charles as Nominee Director
23 July 2009
Resigned Sharman, Neil as Secretary
1 July 2009
Appointed Wall, Leanne as Secretary
1 July 2009
Resigned Ryan, Michael Charles as Director
24 July 2006
Appointed Ryan, Michael Charles as Director
24 July 2006
Appointed Sharman, Neil as Secretary
24 July 2006
Appointed Parkinson, John Charles as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02074886
Former controllers (1)
22 February 2019
Ceased Michael Charles Ryan — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bareham Investments (UK) Limited Owns 75–100% of shares
Hardy House Limited Owns 75–100% of shares
Ryanham Investments Limited This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £73,810 £68,860 £66,336 £51,638 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2£2£310,282£332,043£336,574£345,145
Creditors (< 1 year)£0£37,140£20,903£22,087£24,911
Creditors (> 1 year)£0£221,504£243,004£243,004£243,004
Net Current Assets£2£2£311,140£314,487£320,234
Net Assets£2£66,336£68,860£73,810
Shareholder Funds£2£2£51,638£66,336£68,860£73,810

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a dormant company31 May 2026
20 May 2026Confirmation statement with no updates14 May 2026
22 December 2025Accounts for a dormant company31 May 2025
11 June 2025Confirmation statement with no updates14 May 2025
13 December 2024Termination of appointment of a secretary
Show all recent filings

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