Rylands Properties Limited

Active07301691 Private limited company
Incorporated
1 July 2010 (16 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Total exemption full
Region
North West
Address
Rylands Farmhouse
Altrincham Road
Wilmslow
SK9 4LT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2021
British
Born August 1961 (65)
Director · Appointed 1 July 2010
British
Born March 1962 (64)
Officer history (4 former)
10 July 2026
Resigned Tattam, Charles Soren Robert as Secretary
1 January 2024
Appointed Tattam, Charles Soren Robert as Secretary
6 September 2023
Resigned Sawer, Nicole Claire as Director
24 January 2022
Appointed Sawer, Nicole Claire as Director
1 August 2021
Appointed Fitchew, Sherren Kay as Director
1 August 2021
Resigned Yoxall, Trevor Anthony as Director
20 January 2021
Resigned Sawer, Andrew Edgar as Director
1 June 2012
Appointed Yoxall, Trevor Anthony as Director
1 July 2010
Appointed Fitchew, Jonathan Paul as Director
1 July 2010
Appointed Sawer, Andrew Edgar as Director

Ownership 1 active

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

Corporate entity · Notified 6 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 07186063
Former controllers (2)
6 September 2023
Ceased Nicole Claire Sawer — Owns 25–50% of shares
6 September 2023
Ceased Jonathan Paul Fitchew — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£358,000
Cash
£3,591
Debt Ratio
67%
Current Ratio
0.4x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £32,446 (£22,802) (£55,584) (£126,207) £264,211 £231,087 £358,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,024,600£916,451£953,141£989,920£1,022,044£1,034,482£978,287
Current Assets£75,869£75,429£61,439£4,568£38,681£22,001£10,287
Debtors£72,278£72,988£59,244£4,389£7,642£14,304£4,185
Cash£3,591£2,441£2,195£179£31,039£7,697£6,102
Creditors (< 1 year)£205,793£186,847£135,539£86,506£89,697£74,630£67,770
Creditors (> 1 year)£536,676£573,946£614,830£1,034,189£1,026,612£995,098£868,719
Net Current Assets(£129,924)(£111,418)(£74,100)(£81,938)(£51,016)(£52,629)(£57,483)
Net Assets£358,000£231,087£264,211(£126,207)(£55,584)(£22,802)£32,446
Shareholder Funds£358,000£231,087£264,211(£126,207)(£55,584)(£22,802)£32,446

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Confirmation statement with updates1 July 2026
11 July 2026Termination of appointment of a secretary
19 June 2026Total exemption full accounts31 December 2025
26 November 2025Registration of a charge
26 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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