RYAN BROTHERS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10325446

Incorporation date

11/08/2016

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2022)

13/01/2026

Appointment of Mrs Joanna Claire Allen as a director on 2025-12-01

View PDF (2 pages)

08/01/2026

Group of companies' accounts made up to 2025-04-30

View PDF (41 pages)

04/01/2026

Confirmation statement made on 2025-12-20 with no updates

View PDF (3 pages)

05/12/2025

Current accounting period shortened from 2026-04-30 to 2025-12-31

View PDF (1 pages)

26/06/2025

Termination of appointment of Adnan Velic as a director on 2025-05-31

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

06/12/2024

Group of companies' accounts made up to 2024-04-30

View PDF (39 pages)

18/10/2024

Termination of appointment of Ross Adam Ryan as a director on 2024-10-18

View PDF (1 pages)

18/10/2024

Termination of appointment of Luke David Ryan as a director on 2024-10-18

View PDF (1 pages)

05/07/2024

Second filing of Confirmation Statement dated 2023-12-20

View PDF (3 pages)

30/04/2024

Group of companies' accounts made up to 2023-04-30

View PDF (40 pages)

16/01/2024

Confirmation statement made on 2023-12-20 with no updates

View PDF (4 pages)

20/06/2023

Registration of charge 103254460001, created on 2023-06-15

View PDF (16 pages)

29/03/2023

Memorandum and Articles of Association

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29/03/2023

Change of share class name or designation

View PDF (2 pages)

29/03/2023

Resolutions

View PDF (3 pages)

29/03/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/03/2023

Cessation of Luke David Ryan as a person with significant control on 2023-03-10

View PDF (1 pages)

23/03/2023

Cessation of Ross Adam Ryan as a person with significant control on 2023-03-10

View PDF (1 pages)

23/03/2023

Notification of Airedale Catering Equipment Group Limited as a person with significant control on 2023-03-10

View PDF (2 pages)

23/03/2023

Appointment of Mr Robert Howard Bywell as a director on 2023-03-10

View PDF (2 pages)

23/03/2023

Appointment of Ms Charlotte Elizabeth Bywell as a director on 2023-03-10

View PDF (2 pages)

23/03/2023

Appointment of Mr Barry Desmond Acton as a director on 2023-03-10

View PDF (2 pages)

23/03/2023

Appointment of Mr Adnan Velic as a director on 2023-03-10

View PDF (2 pages)

23/03/2023

Registered office address changed from Unit 1 Cobham Road Pershore Worcestershire WR10 2DL United Kingdom to Airedale House Battye Street Bradford West Yorkshire BD4 8AG on 2023-03-23

View PDF (1 pages)

10/03/2023

Resolutions

View PDF (3 pages)

06/03/2023

Change of share class name or designation

View PDF (2 pages)

17/01/2023

Group of companies' accounts made up to 2022-04-30

View PDF (37 pages)

20/12/2022

20/12/22 Statement of Capital gbp 100

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

20/12/2026

Last change occurred

30/04/2025

Accounts

Group

Last made up date

30/04/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Velic, Adnan	Director	10/03/2023 - 31/05/2025	22
Ryan, David Francis	Director	11/08/2016 - 07/05/2017	6
Bywell, Robert Howard	Director	10/03/2023 - Present	24
Acton, Barry Desmond	Director	10/03/2023 - Present	10
Ryan, Ross Adam	Director	25/08/2016 - 18/10/2024	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About RYAN BROTHERS HOLDINGS LIMITED

RYAN BROTHERS HOLDINGS LIMITED is an(a) Active company incorporated on 11/08/2016 with the registered office located at Airedale House, Battye Street, Bradford, West Yorkshire BD4 8AG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RYAN BROTHERS HOLDINGS LIMITED?

RYAN BROTHERS HOLDINGS LIMITED is currently Active. It was registered on 11/08/2016 .

Where is RYAN BROTHERS HOLDINGS LIMITED located?

RYAN BROTHERS HOLDINGS LIMITED is registered at Airedale House, Battye Street, Bradford, West Yorkshire BD4 8AG.

What does RYAN BROTHERS HOLDINGS LIMITED do?

RYAN BROTHERS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for RYAN BROTHERS HOLDINGS LIMITED?

The latest filing was on 13/01/2026: Appointment of Mrs Joanna Claire Allen as a director on 2025-12-01.