Alan Ryder Investments Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-04-30 in 327 days

Confirmation statement

last made up 2026-01-12 · next due 2027-01-26

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jul 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 (3)

• Ryder, Sheila Caroline, Dr. · Secretary appointed 2003-09-10
• Ryder, Alasdair Alan · Director appointed 2002-07-16
• B H Company Secretaries Ltd · Corporate Secretary appointed 2002-07-16 resigned 2003-09-10

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2017-07-16
  Persons With Significant Control Statement · notified 2016-07-16
• Dr Alasdair Alan Ryder Active
  Individual Psc · British · resident in England · born 9/1961 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (21)

10 outstanding · 11 satisfied

• A registered charge Satisfied 044871410021
  Held by J.P.Morgan SE
  Created 2025-07-03 · satisfied 2026-04-08
• A registered charge Outstanding 044871410020
  Held by Handelsbanken PLC
  Created 2022-03-18
  Land on the north west side of stockport road, hattersley.
• A registered charge Outstanding 044871410019
  Held by Handelsbanken PLC
  Created 2021-11-15
  Plots a & b, hattersley industrial estate, stockport road, hattersley, tameside SK14 3QT.
• A registered charge Outstanding 044871410018
  Held by Handelsbanken PLC
  Created 2021-11-01
  Property known as anerley court, half moon lane, hildenborough, tonbridge TN11 9HU - title number K408619.
• A registered charge Outstanding 044871410017
  Held by Handelsbanken PLC
  Created 2021-11-01
  Land on the south east side of the bungalow, priestner drive, helsby, WA6 0AE - title number CH483225.
• A registered charge Outstanding 044871410016
  Held by Handelsbanken PLC
  Created 2021-11-01
  Property known as the bungalow, priestner drive, helsby, frodsham WA6 0AE - title number CH540632.
• A registered charge Outstanding 044871410015
  Held by Handelsbanken PLC
  Created 2021-11-01
  43 mountain view, helsby, frodsham WA6 0BD - title number CH258782.
• A registered charge Outstanding 044871410014
  Held by Handelsbanken PLC
  Created 2021-11-01
  172 chester road, helsby, frodsham WA6 0AR - title number CH275399.
• A registered charge Outstanding 044871410013
  Held by Handelsbanken PLC
  Created 2021-11-01
  237 chester road, helsby, frodsham WA6 0AD - title number CH194615.
• A registered charge Outstanding 044871410012
  Held by Handelsbanken PLC
  Created 2021-11-01
• A registered charge Satisfied 044871410011
  Held by Lloyds Bank PLC
  Created 2019-03-15 · satisfied 2021-06-16
  43 mountain view. Helsby. Frodsham. WA6 0BD.
• A registered charge Satisfied 044871410010
  Held by Lloyds Bank PLC
  Created 2017-04-27 · satisfied 2021-11-11
  172 chester road, helsby WA6 0AR. The bungalow, priestner drive, helsby WA6 0AW. 237 chester road, helsby, WA6 0AD.
• A registered charge Satisfied 044871410009
  Held by Lloyds Bank PLC
  Created 2017-04-27 · satisfied 2021-06-16
  Anerley court, half moon lane, hidenborough,. Tonbridge, kent TN11 9HU.
• A registered charge Outstanding 044871410008
  Held by Sheila Caroline Ryder, Alasdair Alan Ryder, Organon Pension Trustees Limited
  Created 2017-04-05
• A registered charge Satisfied 044871410007
  Held by Sheila Caroline Ryder, Alasdair Alan Ryder, Organon Pension Trustees Limited
  Created 2017-02-27 · satisfied 2020-11-06
  Manley springs, dark ark lane, mouldsworth, cheshire WA6 9EF.
• Legal charge Satisfied
  Held by Bank of Scotland PLC
  Created 2008-08-13 · satisfied 2017-05-10
  237 chester road helsby t/no CH194615 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2006-05-10 · satisfied 2017-05-15
  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 charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-08-12 · satisfied 2017-05-11
  F/H property k/a the bungalow priestner drive helsby cheshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-08-01 · satisfied 2017-05-15
  The bungalow priestner drive helsby cheshire. 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.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-09-12 · satisfied 2017-05-11
  The property k/a anerly court half moon lane hildenborough tonbridge kent. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-12-19 · satisfied 2017-05-11
  172 chester road helsby cheshire.

Recent filings (15)

• 2026-04-08 Mortgage satisfy charge full MR04 Mortgage
• 2026-01-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-13 Total-exemption-full accounts AA Accounts
• 2026-01-05 Capital allotment shares SH01 Capital
• 2025-07-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-01-15 Total-exemption-full accounts AA Accounts
• 2025-01-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-30 Total-exemption-full accounts AA Accounts
• 2024-01-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-20 Total-exemption-full accounts AA Accounts
• 2023-01-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-25 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-02-18 Total-exemption-full accounts AA Accounts
• 2022-01-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage

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