Ryan - Jayberg Limited
Company Profile
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MediumRyan - Jayberg Limited
01975488•Private Limited With Share Capital
Ci Tower Part 3Rd Floor, St. Georges Square, New Malden, KT34HG
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Incorporated
07/01/1986
Company Age
40 years
Directors
6
Employees
84
SIC Code
28250
Risk
very low risk
Company Overview
Registration, classification & business activity
Ryan - Jayberg Limited (01975488) is a private limited with share capital incorporated on 07/01/1986 (40 years old) and registered in new malden, KT34HG. The company operates under SIC code 28250 - manufacture of non-domestic cooling and ventilation equipment.
We offer a full portfolio of refrigeration & air-conditioning equipment and service to the world’s best and most demanding retail market – the uk.our head office in london is home to our engineering design, contracting, and service & maintenance divisions. this is complemented by our display equipme...
Private Limited With Share Capital
SIC: 28250
Medium
Incorporated 07/01/1986
KT34HG
84 employees
Financial Overview
Total Assets
£13.39M
Liabilities
£6.64M
Net Assets
£6.74M
Turnover
£15.65M
Cash
£653.8K
Key Metrics
84
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
10
Registered
1
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2025
Capital Cancellation Shares
Category:Capital
Date:27-02-2025
Capital Return Purchase Own Shares
Category:Capital
Date:27-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Legacy
Category:Mortgage
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:03-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Termination Director Company With Name
Category:Officers
Date:11-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:05-02-2009
Legacy
Category:Annual Return
Date:31-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Annual Return
Date:04-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2005
Legacy
Category:Annual Return
Date:13-12-2005
Legacy
Category:Mortgage
Date:18-11-2005
Legacy
Category:Mortgage
Date:18-11-2005
Legacy
Category:Mortgage
Date:18-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2005
Legacy
Category:Annual Return
Date:21-03-2005
Legacy
Category:Annual Return
Date:25-06-2004
Legacy
Category:Annual Return
Date:25-06-2004
Legacy
Category:Mortgage
Date:08-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:01-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2002
Legacy
Category:Officers
Date:07-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2001
Legacy
Category:Annual Return
Date:10-04-2001
Legacy
Category:Accounts
Date:19-10-2000
Legacy
Category:Annual Return
Date:01-08-2000
Import / Export
Imports
12 Months5
60 Months31
Exports
12 Months0
60 Months5
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Ci Tower Part 3Rd Floor, St. Georges Square, New Malden, Kt3 4Hg, KT34HGRegistered
Unit 18, Highnam Business Centre, Newent Road, Gloucester, Gloucestershire, GL28DN
Unit 5, Mitchell Point, Ensign Way, Southampton, Hampshire, SO314RF
290 Whitehall Road, Bristol, Avon, BS57BG
4 Hampstead Avenue, Mildenhall, Mildenhall, Bury St Edmunds, Suffolk, IP287AS
Related Companies
3
Contact
02089446288sales@ryan-jayberg.co.ukryan-jayberg.co.uk
Ci Tower Part 3Rd Floor, St. Georges Square, New Malden, KT34HG