Ruby Rye Limited

Active06034622 Private limited company
Incorporated
20 December 2006 (19 years)
Previously known as
Collier Investments Limited (until 17 March 2009)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Owned by
Alexander Edward Vadim Clarke
Katherine Louise Giles Clarke
Accounts type
Group
Region
South East
Address
Seabreeze Cottage Victoria Way
Winchelsea Beach
Winchelsea
TN36 4NH

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Morley, Nina
Secretary · Appointed 20 February 2020
Director · Appointed 26 February 2009
British
Born June 1971 (55)
Director · Appointed 26 February 2009
British
Born June 1971 (55)
Officer history (6 former)
20 February 2020
Resigned Parmar, Alpeshkumar Hirabhai as Secretary
20 February 2020
Appointed Morley, Nina as Secretary
15 July 2019
Resigned Amor, Christopher John as Secretary
15 July 2019
Appointed Parmar, Alpeshkumar Hirabhai as Secretary
31 March 2014
Appointed Amor, Christopher John as Secretary
31 March 2014
Resigned Jones, Kirk David as Secretary
19 April 2013
Resigned Aylmer, Kenneth Malcolm as Director
30 July 2009
Appointed Jones, Kirk David as Secretary
26 February 2009
Appointed Clarke, Katherine Louise Giles as Director
26 February 2009
Appointed Clarke, Alexander Edward Vadim as Director
26 February 2009
Appointed Aylmer, Kenneth Malcolm as Director
16 February 2009
Resigned Incorporate Secretariat Limited as Corporate Secretary
16 February 2009
Resigned Incorporate Directors Limited as Corporate Director
20 December 2006
Appointed Incorporate Secretariat Limited as Corporate Secretary
20 December 2006
Appointed Incorporate Directors Limited as Corporate 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
British
Born June 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1971 (55)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Ruby Rye Limited This company
Chardonnay Rye Limited Owns 75–100% of shares
George on High Limited Owns 75–100% of shares
George on Rye Limited Owns 75–100% of shares
Kameo Hotel Limited Owns 75–100% of shares
Westgate Towers Limited Owns 75–100% of shares
Westgate Hotel Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Employees
147

Trend

Shareholder Funds
£0 £200k £400k 2021 2022 2023 2024 2025 £375,519 £372,669 £375,769 £372,789 £369,730
Balance sheet detail
20252024202320222021
Fixed Assets£376,003
Debtors£2,315£2,499£2,499£2,499£2,499
Creditors (< 1 year)£8,588£5,713£2,733£5,833£2,983
Creditors (> 1 year)£5,019,541£0
Net Current Assets(£6,273)(£3,214)(£234)
Net Assets£372,789£375,769
Shareholder Funds£369,730£372,789£375,769£372,669£375,519

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Group of companies' accounts31 March 2025
28 January 2026Confirmation statement with no updates19 December 2025
4 December 2025Satisfaction of a charge in full
4 December 2025Satisfaction of a charge in full
4 December 2025Satisfaction of a charge in full
Show all recent filings

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