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George Rye & Sons Limited

01222255

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Lunar House, Unit 1 Easter Park, Baker Road Nelson Park West, Cramlington, NE23 1WQ
Incorporated 07/08/1975

Previously known as

Marbmanda Limited · until 31/12/1976

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

46420
Wholesale of clothing and footwear

Officers

Michael Edward Rye

secretary

British

Cindy Mary Rye

director

British · United Kingdom · Age 81

Michael Edward Rye

director

British · United Kingdom · Age 78

Edward Martin Rye

director · Since 07/01/2003

British · United Kingdom · Age 53

Former

Winifred Emily Rye

director · Resigned 04/12/2006

Thomas Alexander Richardson

director · Resigned 28/06/2024

Persons with Significant Control

Mr Michael Edward Rye

25–50% shares
25–50% votes

British · United Kingdom · Age 78

Lunar House, Unit 1 Easter Park, Cramlington, NE23 1WQ

Notified 11/12/2016

Mr Edward Martin Rye

50–75% shares
50–75% votes

British · United Kingdom · Age 53

Lunar House, Unit 1 Easter Park, Cramlington, NE23 1WQ

Notified 11/12/2016

Charges1 outstanding

Charge
satisfied

MICHAEL EDWARD RYE · EDWARD MARTIN RYE · CYNTHIA MARY RYE · SUZANNE LOUISE SANDERSON

Created 11/01/2024Registered 18/01/2024Satisfied 04/02/2026
Charge
satisfied

MICHAEL EDWARD RYE · EDWARD MARTIN RYE · CYNTHIA MARY RYE · SUZANNE LOUISE SANDERSON

Created 30/03/2022Registered 11/04/2022Satisfied 09/05/2025
Charge
satisfied

MICHAEL EDWARD RYE · EDWARD MARTIN RYE · CYNTHIA MARY RYE · SUZANNE LOUISE SANDERSON

Created 15/10/2020Registered 12/11/2020Satisfied 18/01/2024
Charge
satisfied

MICHEAL EDWARD RYE · CYNTHIA MARY RYE · EDWARD MARTIN RYE · SUZANNE LOUISE SANDERSON

Created 02/01/2019Registered 22/01/2019Satisfied 11/04/2022
Charge
outstanding

HSBC BANK PLC

Created 20/11/2017Registered 23/11/2017
Charge
satisfied

SUZANNE LOUISE SANDERSON · CYNTHIA MARY RYE · EDWARD MARTIN RYE · MICHAEL EDWARD RYE · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 14/07/2017Registered 21/07/2017Satisfied 11/04/2022
Charge
satisfied

SUZANNE LOUISE SANDERSON · EDWARD MARTIN RYE · CYNTHIA MARY RYE · MICHAEL EDWARD RYE · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 08/01/2014Registered 22/01/2014Satisfied 06/07/2020
charge
satisfied

RYE PENSION SCHEME TRUSTEES

Created 27/01/2012Registered 10/02/2012Satisfied 23/06/2017
charge
satisfied

TRUSTEES OF THE RYE PENSION SCHEME

Created 31/10/2008Registered 04/11/2008Satisfied 23/06/2017
charge
satisfied

BARCLAYS BANK PLC

Created 31/10/2007Registered 03/11/2007Satisfied 01/02/2013
charge
satisfied

TRUSTEES OF THE RYE PENSION SCHEME

Created 01/02/2007Registered 10/02/2007Satisfied 01/02/2013

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Lunar House, Unit 1 Easter Park
2026-05-05

LUNAR HOUSE, UNIT 1 EASTER PARK

post townCramlington
2026-05-05

CRAMLINGTON

officer appointedRYE, Michael Edward
2026-05-05
officer appointedRYE, Cindy Mary
2026-05-05
officer appointedRYE, Edward Martin
2026-05-05
officer appointedRYE, Michael Edward
2026-05-05

CompanyRankvs 13+ SIC 46420 peers
70

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.12× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£4.5M

Balance sheet strength

Cash

£2.2M

Cash in the bank

Profit Before Tax

£888k

Bottom line earnings

Net Current Assets

£4.0M

Working capital

Current Assets

£5.9M

Current Liabilities

£1.9M

Fixed Assets

£536k

Debtors

£2.2M

Admin Expenses

£3.6M

Profit After Tax

£662k

45avg. employees+4

Tax at Year End

Corp tax£206k
Dividends paid£244k

People Costs

Wages & salaries£2.1M

Balance Sheet

Assets less current liabilities£4.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20243.12+£415k
20232.79+£530k
20222.61+£581k
20212.27+£305k
20202.52+£87k
20192.39+£88k
20182.37+£242k
20171.99

Derived from filed accounts. Not audited figures.

Filing History100 filings

MR04

mortgage satisfy charge full

04/02/20261 page · PDF
Accounts filed

accounts with accounts type full

19/09/202528 pages · PDF
Confirmation statement

confirmation statement with updates

14/07/20255 pages · PDF
Director details changed

change person director company with change date

07/07/20252 pages · PDF
PSC changed

change to a person with significant control

07/07/20252 pages · PDF
MR04

mortgage satisfy charge full

09/05/20251 page · PDF
Director details changed

change person director company with change date

02/10/20242 pages · PDF
PSC changed

change to a person with significant control

02/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20243 pages · PDF
Accounts filed

accounts with accounts type full

27/09/202428 pages · PDF
Director resigned

termination director company with name termination date

09/07/20241 page · PDF
MR04

mortgage satisfy charge full

18/01/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

18/01/202413 pages · PDF
Accounts filed

accounts with accounts type small

28/09/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20233 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

09/09/20233 pages · PDF
Accounts filed

accounts with accounts type small

29/09/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20224 pages · PDF
MA

memorandum articles

28/06/202219 pages · PDF
RESOLUTIONS

resolution

28/06/20221 page · PDF
SH08

capital name of class of shares

24/06/20222 pages · PDF
MR04

mortgage satisfy charge full

11/04/20221 page · PDF
MR04

mortgage satisfy charge full

11/04/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

11/04/202214 pages · PDF
Director details changed

change person director company with change date

30/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20213 pages · PDF
Director details changed

change person director company with change date

30/09/20212 pages · PDF
Director details changed

change person director company with change date

30/09/20212 pages · PDF
CH03

change person secretary company with change date

30/09/20211 page · PDF
Accounts filed

accounts with accounts type small

30/09/202112 pages · PDF
Accounts filed

accounts with accounts type small

24/12/202013 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/11/202015 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20203 pages · PDF
MR04

mortgage satisfy charge full

06/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

21/10/20193 pages · PDF
Accounts filed

accounts with accounts type small

12/08/201911 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/01/201915 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20183 pages · PDF
Accounts filed

accounts with accounts type small

21/09/201811 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/11/201723 pages · PDF
PSC changed

change to a person with significant control

18/09/20172 pages · PDF
PSC changed

change to a person with significant control

18/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

18/09/20174 pages · PDF
Accounts filed

accounts with accounts type small

15/08/20179 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/07/201715 pages · PDF
MR04

mortgage satisfy charge full

23/06/20174 pages · PDF
MR04

mortgage satisfy charge full

23/06/20174 pages · PDF
MR05

mortgage charge whole release with charge number

31/03/20172 pages · PDF
Confirmation statement

confirmation statement

28/12/20166 pages · PDF
Accounts filed

accounts with accounts type full

05/09/201623 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20168 pages · PDF
Accounts filed

accounts with accounts type small

05/08/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20158 pages · PDF
SH08

capital name of class of shares

24/11/20142 pages · PDF
RESOLUTIONS

resolution

24/11/20142 pages · PDF
Accounts filed

accounts with accounts type small

19/08/20148 pages · PDF
MR01

mortgage create with deed with charge number

22/01/201416 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20147 pages · PDF
Accounts filed

accounts with accounts type small

26/09/20138 pages · PDF
MG02

legacy

05/02/20133 pages · PDF
MG02

legacy

05/02/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20137 pages · PDF
Accounts filed

accounts with accounts type small

30/05/20128 pages · PDF
MG01

legacy

10/02/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/01/20127 pages · PDF
Accounts filed

accounts with accounts type small

13/05/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20107 pages · PDF
Accounts filed

accounts with accounts type small

01/06/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20096 pages · PDF
Director details changed

change person director company with change date

11/12/20092 pages · PDF
Director details changed

change person director company with change date

11/12/20092 pages · PDF
Director details changed

change person director company with change date

11/12/20092 pages · PDF
Director details changed

change person director company with change date

11/12/20092 pages · PDF
Accounts filed

accounts with accounts type small

28/07/20098 pages · PDF
363a

legacy

11/12/20085 pages · PDF
395

legacy

04/11/20083 pages · PDF
Accounts filed

accounts with accounts type small

21/10/20088 pages · PDF
287

legacy

20/02/20081 page · PDF
363a

legacy

20/02/20083 pages · PDF
395

legacy

03/11/20073 pages · PDF
Accounts filed

accounts with accounts type small

21/09/20078 pages · PDF
395

legacy

10/02/20073 pages · PDF
363a

legacy

05/01/20073 pages · PDF
287

legacy

05/01/20071 page · PDF
287

legacy

05/01/20071 page · PDF
288b

legacy

05/01/20071 page · PDF
Accounts filed

accounts with accounts type small

19/10/20068 pages · PDF
363s

legacy

11/01/20069 pages · PDF
Accounts filed

accounts with accounts type small

02/11/20058 pages · PDF
363s

legacy

27/01/20059 pages · PDF
Accounts filed

accounts with accounts type small

25/11/20047 pages · PDF
225

legacy

10/09/20041 page · PDF
363s

legacy

03/12/20039 pages · PDF
Accounts filed

accounts with accounts type small

05/11/20037 pages · PDF
288a

legacy

13/02/20032 pages · PDF
363s

legacy

06/12/20029 pages · PDF
Accounts filed

accounts with accounts type small

03/12/20027 pages · PDF
363s

legacy

19/02/20028 pages · PDF
Accounts filed

accounts with accounts type small

26/11/20015 pages · PDF
363s

legacy

23/02/20018 pages · PDF