Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Poynton Ryan Ltd
- Incorporated
- 31 July 2013 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Sarah Lucy Dawn Poynton
- Owned by
- Accounts type
- Micro entity
- Address
- 67 London RoadBozeatWellingboroughNN29 7JR
Officers 1 active
Officer details are public data from the Companies House register.
Poynton, Sarah Lucy Dawn
Director · Appointed 31 July 2013
British
Born July 1983 (43)
Officer history (3 former)
10 November 2017
Resigned Ryan, Andrew James as Director
10 March 2014
Appointed Ryan, Andrew James as Director
31 July 2013
Appointed Poynton, Sarah Lucy Dawn as Director
31 July 2013
31 July 2013
31 July 2013
Appointed Tyers, Clare as Secretary
31 July 2013
Resigned Tyers, Clare as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11997601
Former controllers (1)
19 May 2025
Ceased Sarah Lucy Dawn Poynton — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Poynton Ryan Ltd This company Owns 75–100% of shares
The Deakon Project Ltd Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £98,813
- Employees
- 3
- Debt Ratio
- 29%
- Current Ratio
- 4.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,002 | £7,147 | £12,152 | £15,302 | £21,118 | £6,311 |
| Current Assets | £130,377 | £291,352 | £259,932 | £429,589 | £464,722 | £240,046 |
| Creditors (< 1 year) | £31,899 | £137,387 | £130,374 | £230,734 | £313,025 | £55,613 |
| Creditors (> 1 year) | £8,462 | £18,805 | £29,072 | £38,887 | £50,000 | |
| Net Current Assets | £99,284 | £153,965 | £129,558 | £209,378 | £153,292 | £184,433 |
| Net Assets | £98,813 | £152,650 | £122,905 | £195,608 | £135,523 | £140,744 |
| Shareholder Funds | £98,813 | £152,650 | £122,905 | £195,608 | £135,523 | £140,744 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 June 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 27 March 2026 | Micro company accounts | 31 July 2025 | ||
| 3 December 2025 | Change of details for a person with significant control | |||
| 3 December 2025 | Director's details changed | |||
| 3 December 2025 | Registered office address changed |
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