George Rye & Sons Limited
Company Profile
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SmallGeorge Rye & Sons Limited
01222255•Private Limited With Share Capital
Lunar House, Unit 1 Easter Park, Baker Road Nelson Park West, Cramlington, NE231WQ
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Incorporated
07/08/1975
Company Age
50 years
Directors
4
Employees
45
SIC Code
46420
Risk
very low risk
Company Overview
Registration, classification & business activity
George Rye & Sons Limited (01222255) is a private limited with share capital incorporated on 07/08/1975 (50 years old) and registered in cramlington, NE231WQ. The company operates under SIC code 46420 - wholesale of clothing and footwear.
Established in 1880, grs are one of the oldest footwear distributors in the uk.the company is based in cramlington, northumberland about 15 minutes from newcastle upon tyne. our new head office and d.c. opened here in 2007. grs supplies the 'lunar' brand of ladies shoes across the uk, europe and eve...
Private Limited With Share Capital
SIC: 46420
Small
Incorporated 07/08/1975
NE231WQ
45 employees
Financial Overview
Total Assets
£6.49M
Liabilities
£2.01M
Net Assets
£4.47M
Turnover
£13.78M
Cash
£2.18M
Key Metrics
45
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
11
Registered
1
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2022
Memorandum Articles
Category:Incorporation
Date:28-06-2022
Resolution
Category:Resolution
Date:28-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:24-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:30-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:31-03-2017
Confirmation Statement
Category:Confirmation Statement
Date:28-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2014
Resolution
Category:Resolution
Date:24-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2013
Legacy
Category:Mortgage
Date:05-02-2013
Legacy
Category:Mortgage
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2012
Legacy
Category:Mortgage
Date:10-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2009
Legacy
Category:Annual Return
Date:11-12-2008
Legacy
Category:Mortgage
Date:04-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2008
Legacy
Category:Address
Date:20-02-2008
Legacy
Category:Annual Return
Date:20-02-2008
Legacy
Category:Mortgage
Date:03-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2007
Legacy
Category:Mortgage
Date:10-02-2007
Legacy
Category:Annual Return
Date:05-01-2007
Legacy
Category:Address
Date:05-01-2007
Legacy
Category:Address
Date:05-01-2007
Legacy
Category:Officers
Date:05-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:11-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:27-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2004
Legacy
Category:Accounts
Date:10-09-2004
Legacy
Category:Annual Return
Date:03-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2003
Legacy
Category:Officers
Date:13-02-2003
Legacy
Category:Annual Return
Date:06-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2002
Legacy
Category:Annual Return
Date:19-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2001
Legacy
Category:Annual Return
Date:23-02-2001
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months1
60 Months14
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Easter Park, Baker Road, Nelson Park West, Cramlington, Northumberland, NE231WQRegistered
120 Main Street, Fivemiletown, Co Tyrone, BT750PG
25 Red Bank Road, Bispham, Blackpool, Lancashire, FY29HN
41-43 Groat Market, Newcastle-Upon-Tyne, Tyne And Wear, NE11UG
44 Church Street, Seaham, County Durham, SR77HF
Related Companies
2
Contact
01670716878enquiries@grs-footwear.co.ukinfo@grs-footwear.co.ukgrs-footwear.co.uk
Lunar House, Unit 1 Easter Park, Baker Road Nelson Park West, Cramlington, NE231WQ