Ryman Group Limited

Company details

Type

Private Limited Company

Incorporated

1992-05-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-29 · GROUP

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2025-05-13 · next due 2026-05-2724 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Lawton, Kirsten · Director appointed 2022-03-25
• Lawton, Kirsten · Secretary appointed 2018-04-06
• Lakin, Simon John · Director appointed 2008-04-10
• Kyprianou, Kypros · Director appointed 2004-03-12
• Paphitis, Theodoros · Director appointed 1992-09-08
• Cooke, Malcolm Stanley · Director appointed 1996-09-01 resigned 2022-03-25
• Towner, Richard Edward · Director appointed 1995-04-20 resigned 2018-11-21
• Mantz, Ann Elizabeth · Secretary appointed 2004-03-12 resigned 2018-04-06
• Back, Steven John · Director appointed 2013-09-02 resigned 2014-03-31
• Cooper, William Scott · Director appointed 2000-08-28 resigned 2006-07-14
• Ring, Steven Barry David · Director appointed 1995-05-01 resigned 2000-02-18
• Childs, Ian Michael · Secretary appointed 1992-09-08 resigned 1996-06-01
• Kleanthous, Anthony Andrew · Director appointed 1993-01-28 resigned 1996-02-08
• Wilson, Kaye · Secretary appointed 1992-06-04 resigned 1993-05-13
• Myers, Harold Michael · Director appointed 1992-08-07 resigned 1992-09-08
• Norris, Patricia Pamela · Director appointed 1992-08-07 resigned 1992-09-08
• Chamberlain, Hugh Edwin · Director appointed 1992-06-04 resigned 1992-08-07
• The Company Registration Agents Limited · Corporate Nominee Secretary appointed 1992-05-13 resigned 1992-06-04
• Luciene James Limited · Corporate Nominee Director appointed 1992-05-13 resigned 1992-06-04

People with significant control (1)

• Sevenfathers Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

All charges satisfied.

• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1996-06-13 · satisfied 2007-01-29
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Charge over book debts Satisfied
  Held by United Mizrahi Bank Limited
  Created 1995-05-12 · satisfied 2011-11-11
  The benefit of all book & other debts. See the mortgage charge document for full details.
• Charge over shares Satisfied
  Held by United Mizrahi Bank Limited
  Created 1995-05-12 · satisfied 2011-11-11
  All right title & interest in all stock shares & other securities and all stocks shares warrants rights money or other property accruing. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1992-09-21 · satisfied 1995-05-17
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-19 Group accounts (paper) AA Accounts
• 2025-07-23 Change to a person with significant control PSC05 PSC
• 2025-06-13 Change sail address company with old address new address AD02 Address
• 2025-06-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-14 Director details changed CH01 Officers
• 2025-04-11 Director details changed CH01 Officers
• 2025-04-11 Director details changed CH01 Officers
• 2025-04-01 Group accounts (paper) AA Accounts
• 2024-05-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-09 Group accounts (paper) AA Accounts
• 2023-09-06 Director details changed CH01 Officers
• 2023-05-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-07 Group accounts (paper) AA Accounts
• 2022-05-16 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.