Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
Fletcher Ryan Holdings Ltd
- Incorporated
- 10 November 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Mark Fletcher
- Owned by
- Nicholas James RyanMark Fletcher
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Tc Group 6th FloorKings House9 - 10 HaymarketLondonSW1Y 4BP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Fletcher, Mark
Director · Appointed 10 November 2023
British
Born March 1974 (52)
British
Born May 1972 (54)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1972 (54)
Mark Fletcher
Individual · Notified 10 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1974 (52)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,724,859
- Cash
- £5,100
- Profit
- £1,924,759
- Return on Equity
- 112%
Balance sheet detail
| 2024 | |
|---|---|
| Cash | £5,100 |
| Creditors (< 1 year) | £520,000 |
| Net Current Assets | (£514,900) |
| Net Assets | £1,724,859 |
| Shareholder Funds | £1,724,859 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 4 November 2026 |
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