Risby Homes Limited

Company details

Type

Private Limited Company

Incorporated

1993-04-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · UNAUDITED ABRIDGED

Next accounts due

2027-03-31 in 292 days

Confirmation statement

last made up 2026-04-23 · next due 2027-05-07

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Owen, Amy Margaret · Secretary appointed 2025-06-30
• Barrett, Oliver Edward · Director appointed 2017-04-26
• Barrett, Sally Margaret · Director appointed 2005-04-04
• Lunt, Simon William · Secretary appointed 1997-04-02 resigned 2025-06-30
• Woodmansey, Margaret Elanor · Director appointed 2002-12-02 resigned 2014-02-07
• Foster, Charles Henry · Director appointed 1996-08-02 resigned 1997-04-02
• Barrett, Mark Edward · Secretary appointed 1996-08-02 resigned 1997-04-02
• Barrett, Sally Margaret · Director appointed 1993-04-23 resigned 1996-06-30
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1993-04-23 resigned 1993-04-23

People with significant control (2)

• Mr Oliver Edward Barrett Active
  Individual Psc · British · resident in England · born 3/1987 · notified 2022-07-02
  Ownership of shares 25 to 50 percent
• Mr Mark Edward Barrett Active
  Individual Psc · British · resident in United Kingdom · born 8/1957 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (19)

All charges satisfied.

• A registered charge Satisfied 028119510019
  Held by Homes and Communities Agency (Trading as Homes England)
  Created 2022-12-13 · satisfied 2025-10-31
  All property owned by the chargor including freehold land known as land lying to the northeast of park lane, cottingham registered at the land registry with title absolute under title number YEA102577.
• A registered charge Satisfied 028119510018
  Held by G. Woodmansey & Son Limited
  Created 2019-08-05 · satisfied 2022-05-24
  All that parcel of land founded on the north and northeast by shepherd lane and the south by minster way being the northern part of land registered under land registry title number YEA21557 as shown shaded blue attached to the charging document.
• A registered charge Satisfied 028119510017
  Held by Homes and Communities Agency
  Created 2016-04-08 · satisfied 2019-08-20
  The land to the south of beverley parklands, beverley, which is registered at the land registry with title number YEA79451 owned by risby homes limited and shown edged red on the plan attached at schedule 1 of the legal charge and the land.. All terms having the definitions applied in the facility agreement or the legal charge.
• A registered charge Satisfied 028119510016
  Held by Horncastle Group PLC
  Created 2016-03-23 · satisfied 2019-08-20
  The land on the north side of little weighton road walkington beverley registered at hm land registry with title number HS276953 and shown edged red on the plan appended to this deed.
• A registered charge Satisfied 028119510015
  Held by Horncastle Group PLC
  Created 2016-01-07 · satisfied 2019-08-20
  The freehold property off beverley parklands , beverley shown more particularly delineated in red on the plan attached to this deed and being part of the land registered at hm land registry under title number YEA62530.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2012-09-11 · satisfied 2016-02-20
  F/H land at st helens, garth creyke lane, welton, east yorkshire t/no YEA66829 (part) together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2012-09-11 · satisfied 2016-02-20
  F/H 42 & 46 heads lane, hessle, east yorkshire t/no YEA64943 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Debenture deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2012-09-06 · satisfied 2016-02-20
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2006-10-30 · satisfied 2012-09-22
  F/H 77 keldgate beverley together with additional land to the rear thereof.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2004-03-29 · satisfied 2008-06-07
  F/H property on the south side of mill view road beverley.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2001-04-25 · satisfied 2008-06-07
  Beckside beverley east riding of yorkshire.
• Mortgage Satisfied
  Held by Horncastle Properties Limited, Horncastle Homes Limited
  Created 1999-08-02 · satisfied 2003-10-14
  Land on the north side of waterside road beverley east riding of yorkshire part t/n HS287338.
• Mortgage Satisfied
  Held by Shirethorn Limited
  Created 1998-09-01 · satisfied 2003-10-14
  Land at little weighton east riding of yorkshire-HS217983 and HS170043.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1998-06-30 · satisfied 2008-06-07
  Land at beverley beck beverley east riding of yorkshire t/n's HS204416, HS197773, HS143707 and HS158613.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1998-05-07 · satisfied 2003-10-14
  Property at kirk lane walkington east ridingh of yorkshire t/n HS246165.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1998-05-07 · satisfied 2012-09-22
  .. 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. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1996-11-11 · satisfied 1998-08-18
  F/H property k/a plots 1-6 & 10-11 kirklane walkington east riding of yorkshire t/no;-HS246165 and the proceeds of sale thereof. 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. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1994-05-07 · satisfied 1998-08-18
  F/H property k/as land at grovehill road beverley t/no HS232093 the proceeds of sale thereof. 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.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1993-11-30 · satisfied 1998-08-18
  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.

Recent filings (15)

• 2026-04-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-01 Accounts with accounts type unaudited abridged AA Accounts
• 2025-10-31 Mortgage satisfy charge full MR04 Mortgage
• 2025-07-14 Appointment of secretary AP03 Officers
• 2025-07-14 Termination secretary company with name termination date TM02 Officers
• 2025-04-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-09 Accounts with accounts type unaudited abridged AA Accounts
• 2024-04-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-05 Accounts with accounts type unaudited abridged AA Accounts
• 2023-04-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-31 Accounts with accounts type unaudited abridged AA Accounts
• 2022-12-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-07-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-07-19 Notification of a person with significant control PSC01 PSC
• 2022-05-24 Mortgage satisfy charge full MR04 Mortgage

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