RYAN - JAYBERG LIMITED
Company details
- Registered name
- RYAN - JAYBERG LIMITED
- Company number
- 01975488
- Registered office
- CI TOWER PART 3RD FLOOR, ST. GEORGES SQUARE, NEW MALDEN, KT3 4HG, ENGLAND · 63 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 January 1986
- Status
- Active
- Age
- 40 years
- Nature of business (SIC)
- 28250 — Manufacture of non-domestic cooling and ventilation equipment · 43220 — Plumbing, heat and air-conditioning installation
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Sept 2026
- Confirmation statement — last
- 01 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 10 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/04/2026 | Director resigned | GREEN, Colin Michael | — |
| 31/01/2026 | Director resigned | WILSON, Mary Anne | — |
| 01/01/2026 | Director appointed | — | WARD, Stephanie Samantha |
| 20/12/2024 | Charge registered | — | A registered charge |
| 20/12/2024 | Person with significant control ceased | Mr Mark Byrne | — |
| 02/04/2024 | Person with significant control ceased | Sheltand | — |
| 12/02/2019 | Person with significant control ceased | Verona Trust | — |
| 12/02/2019 | Person with significant control added | — | Rakesh Patel |
| 01/07/2018 | Director appointed | — | WILSON, Mary Anne |
| 30/06/2018 | Director resigned | JAMIESON, Nicholas Craig | — |
| 01/01/2017 | Director appointed | — | POPE, Lee Kevin |
| 01/01/2017 | Director appointed | — | PARR, Richard Thomas |
| 22/11/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Verona Trust |
| 06/04/2016 | Person with significant control added | — | Sheltand |
| 06/04/2016 | Person with significant control added | — | Mr Mark Byrne |
| 13/02/2013 | Charge registered | — | Debenture |
| 16/04/2010 | Director resigned | JAMIESON, Frederick | — |
| 01/01/2007 | Director appointed | — | GREEN, Colin Michael |
| 01/12/2006 | Director appointed | — | JAMIESON, Nicholas Craig |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 6,838 ▼ 26.8% | 9,336 |
| Net assets | 6,616 ▼ 26.0% | 8,939 |
| Employees (avg) | 84 ▲ 1.2% | 83 |
Documents for RYAN - JAYBERG LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 9 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/01975488
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of RYAN - JAYBERG LIMITED?▾
Where is RYAN - JAYBERG LIMITED registered?▾
Who runs RYAN - JAYBERG LIMITED?▾
What is the SIC code of RYAN - JAYBERG LIMITED?▾
Who controls RYAN - JAYBERG LIMITED?▾
When are the next accounts of RYAN - JAYBERG LIMITED due?▾
Does RYAN - JAYBERG LIMITED have any outstanding charges?▾
About RYAN - JAYBERG LIMITED (01975488)
RYAN - JAYBERG LIMITED is a private limited company incorporated on 7 January 1986 and registered in the United Kingdom under company number 01975488. Its registered office is at CI TOWER PART 3RD FLOOR, ST. GEORGES SQUARE, NEW MALDEN, KT3 4HG, ENGLAND. The recorded nature of business is manufacture of non-domestic cooling and ventilation equipment (SIC 28250). The company is currently active , with statutory accounts last made up to 31 December 2024. 20 active officers are on record , and the person with significant control is Mr Mark Byrne. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
Companies at the same registered office
Manufacture of non-domestic cooling and ventilation equipment across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.