Ryman Limited

03007166

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

RYMAN HOUSE, CREWE, CW1 6NA

Incorporated 09/01/1995

Compliance

Last accounts

29/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

47620

Retail sale of newspapers and stationery in specialised stores

Officers

Ian Michael Childs

director · Since 17/03/1995

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 10 other boards

Mr Theodoros Paphitis

director · Since 17/03/1995

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 19 other boards

Mr Kypros Kyprianou

director · Since 01/01/2004

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 25 other boards

Mr Simon John Lakin

director · Since 10/04/2008

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 14 other boards

Mrs Kirsten Lawton

secretary · Since 06/04/2018

Also on 10 other boards

Mrs Kirsten Lawton

director · Since 25/03/2022

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 58

Also on 10 other boards

Persons with Significant Control

Ryman Group Limited

75–100% shares

75–100% votes

Appoint directors

Ryman House, Savoy Road, Crewe, CW1 6NA

Reg: 02714395 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/03/2021Registered 30/03/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/06/1996Registered 20/06/1996Satisfied 29/01/2007

charge

satisfied

VAN DAL FOOTWEAR LIMITED

Created 21/09/1995Registered 30/09/1995Satisfied 21/05/2010

charge

satisfied

CHANCEREALM LIMITED

Created 24/03/1995Registered 04/04/1995Satisfied 14/06/1996

charge

satisfied

UNITED MIZRAHI BANK LIMITED

Created 24/03/1995Registered 29/03/1995Satisfied 15/03/2008