Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Ryan Brothers Holdings Limited
- Incorporated
- 11 August 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Other letting and operating of own or leased real estate (68209)
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Airedale HouseBattye StreetBradfordBD4 8AG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2025
British
Born December 1976 (49)
Director · Appointed 10 March 2023
Irish
Born September 1978 (48)
Director · Appointed 10 March 2023
British
Born October 1979 (47)
Director · Appointed 10 March 2023
British
Born June 1973 (53)
Officer history (4 former)
1 December 2025
31 May 2025
18 October 2024
18 October 2024
Resigned Ryan, Ross Adam as Director
10 March 2023
10 March 2023
10 March 2023
10 March 2023
7 May 2017
25 August 2016
25 August 2016
Appointed Ryan, Ross Adam as Director
11 August 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08274332
Holdings 2
Companies where Ryan Brothers Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
10 March 2023
Ceased Ross Adam Ryan — Owns 25–50% of shares
10 March 2023
18 December 2017
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 January 2026 | Appointment of a director | |||
| 8 January 2026 | Group of companies' accounts | 30 April 2025 | ||
| 4 January 2026 | Confirmation statement with no updates | 20 December 2025 | ||
| 5 December 2025 | Current accounting period shortened | |||
| 26 June 2025 | Termination of appointment of a director |
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