Rybka Limited

ActiveSC130511 Private limited company

What Rybka say about themselves

“We've been bringing buildings to life since the 1930s by creating mechanical and electrical engineering design solutions for a wide range of clients.”

— from rybka.co.uk
Incorporated
12 March 1991 (35 years)
Previously known as
Rybka Smith Ginsler and Battle Scotland Limited (until 29 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Other engineering activities (71129)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
24 Rutland Street
Edinburgh
EH1 2AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2025
British
Born November 1982
Director · Appointed 4 December 2025
British
Born February 1982 (44)
Director · Appointed 12 September 2025
British
Born February 1965 (61)
French, Richard
Secretary · Appointed 12 September 2025
Director · Appointed 3 April 2015
British
Born January 1967 (59)
Thomson, Chris
Director · Appointed 1 July 2013
British
Born December 1977 (48)
Officer history (20 former)
5 March 2026
Resigned Macleod, David as Director
4 December 2025
Resigned Pitrat, Nicolas Robert Louis as Director
4 December 2025
Appointed Hiley, Richard Alexander as Director
4 December 2025
Appointed Ames, Elaine Kathryn as Director
4 December 2025
Resigned Hennecke, Lars Karel as Director
4 December 2025
Resigned Woodmass, Stephanie as Director
12 September 2025
Appointed French, Richard Anthony Lister as Director
12 September 2025
Appointed French, Richard as Secretary
12 September 2025
22 April 2024
Appointed Hennecke, Lars Karel as Director
22 April 2024
Appointed Woodmass, Stephanie as Director
22 April 2024
Appointed Pitrat, Nicolas Robert Louis as Director
22 April 2024
Appointed Hewitson, Benjamin Peter Thexton as Director
1 July 2018
Resigned Hodge, Colin as Director
30 June 2016
Resigned Mckirdy, Andrew Cumming as Director
3 April 2015
Appointed Yardley, Kevin John Porte as Director
1 July 2013
Appointed Thomson, Chris as Director
8 March 2013
Resigned Sf Secretaries Limited as Corporate Nominee Secretary
7 August 2012
Resigned Mcdougall, Stuart as Director
2 March 2006
Resigned Motran, Hani as Director
14 May 2004
Appointed Motran, Hani as Director
30 April 2004
Appointed Mckirdy, Andrew Cumming as Director
30 April 2004
Appointed Mcdougall, Stuart as Director
17 February 2004
Resigned Armstrong, Richard as Director
17 February 2004
Resigned Fischer, Norbert Franz as Director
10 October 2003
Resigned Matson, Crispin David Farrant as Director
5 June 2003
Appointed Sf Secretaries Limited as Corporate Nominee Secretary
5 June 2003
Resigned May, Peter as Secretary
5 June 2003
Resigned May, Peter as Director
15 November 2001
Appointed Armstrong, Richard as Director
15 November 2001
Resigned Bath, Brian Arthur as Director
15 November 2001
Resigned Battle, Timothy Quentin as Director
7 November 2000
Appointed Matson, Crispin David Farrant as Director
22 July 1997
Appointed Hodge, Colin as Director
23 July 1996
Appointed May, Peter as Secretary
23 July 1996
Resigned Rybka Battle UK Limited as Corporate Secretary
5 April 1994
Appointed May, Peter as Director
31 October 1993
Resigned Woolley, David John as Director
12 March 1991
Appointed Battle, Timothy Quentin as Director
12 March 1991
Appointed Rybka Battle UK Limited as Corporate Secretary
12 March 1991
Appointed Bath, Brian Arthur as Director
12 March 1991
Appointed Woolley, David John as Director
12 March 1991
Appointed Fischer, Norbert Franz as Director
12 March 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
12 March 1991
Appointed Macleod, David as Director
12 March 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 18 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14235315
Former controllers (1)
18 November 2024
Ceased Rybka 2020 Limited — Owns 75–100% of shares

Financials

Net Assets
£2,164,887
Cash
£970,565
Employees
50
Debt Ratio
34%
Current Ratio
2.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £826,409 £840,508 £779,485 £1,349,927 £1,401,368 £2,164,887
Balance sheet detail
202420232022202120202019
Fixed Assets£57,040£80,395£68,346£29,470£22,582£24,114
Current Assets£3,237,038£2,563,117£2,647,594£1,793,465£1,474,679£1,365,226
Debtors£2,266,473£2,250,218£2,159,052£1,792,863£1,127,074£1,364,446
Cash£970,565£312,899£488,542£602£347,605£780
Creditors (< 1 year)£1,115,934£1,107,144£1,155,360£787,991£654,083£560,325
Creditors (> 1 year)£0£135,000£195,000£255,000
Net Current Assets£2,121,104£1,455,973£1,492,234£1,005,474£820,596£804,901
Net Assets£2,164,887£1,401,368£1,349,927£779,485£840,508£826,409
Shareholder Funds£2,164,887£1,401,368£1,349,927£779,485£840,508£826,409

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Other filing
20 October 2026Other filing
20 October 2026Accounts filing
20 October 2026Audit exemption subsidiary accounts31 December 2025
12 March 2026Confirmation statement with no updates11 March 2026
Show all recent filings

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