RYAN BROTHERS HOLDINGS LIMITED
Company details
- Registered name
- RYAN BROTHERS HOLDINGS LIMITED
- Company number
- 10325446
- Registered office
- AIREDALE HOUSE, BATTYE STREET, BRADFORD, WEST YORKSHIRE, BD4 8AG, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 11 August 2016
- Status
- Active
- Age
- 10 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c. · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 03 Jan 2027
- Confirmation statement — last
- 20 Dec 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 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 8 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 4 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 |
|---|---|---|---|
| 01/12/2025 | Director appointed | — | ALLEN, Joanna Claire |
| 31/05/2025 | Director resigned | VELIC, Adnan | — |
| 18/10/2024 | Director resigned | RYAN, Ross Adam | — |
| 18/10/2024 | Director resigned | RYAN, Luke David | — |
| 15/06/2023 | Charge registered | — | A registered charge |
| 10/03/2023 | Person with significant control ceased | Mr Ross Adam Ryan | — |
| 10/03/2023 | Person with significant control ceased | Mr Luke David Ryan | — |
| 10/03/2023 | Person with significant control added | — | Airedale Catering Equipment Group Limited |
| 10/03/2023 | Director appointed | — | VELIC, Adnan |
| 10/03/2023 | Director appointed | — | BYWELL, Robert Howard |
| 10/03/2023 | Director appointed | — | BYWELL, Charlotte Elizabeth |
| 10/03/2023 | Director appointed | — | ACTON, Barry Desmond |
| 18/12/2017 | Person with significant control ceased | Mr David Francis Ryan | — |
| 18/12/2017 | Person with significant control added | — | Mr Ross Adam Ryan |
| 18/12/2017 | Person with significant control added | — | Mr Luke David Ryan |
| 07/05/2017 | Director resigned | RYAN, David Francis | — |
| 25/08/2016 | Director appointed | — | RYAN, Ross Adam |
| 25/08/2016 | Director appointed | — | RYAN, Luke David |
| 11/08/2016 | Person with significant control added | — | Mr David Francis Ryan |
| 11/08/2016 | Director appointed | — | RYAN, David Francis |
Financial highlights
No figures could be read from the accounts filed on 08 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for RYAN BROTHERS HOLDINGS LIMITED
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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 · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About RYAN BROTHERS HOLDINGS LIMITED (10325446)
RYAN BROTHERS HOLDINGS LIMITED is a private limited company incorporated on 11 August 2016 and registered in the United Kingdom under company number 10325446. Its registered office is at AIREDALE HOUSE, BATTYE STREET, BRADFORD, WEST YORKSHIRE, BD4 8AG, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 April 2025. 8 active officers are on record , and the person with significant control is Airedale Catering Equipment Group Limited. 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 9 September 2026.
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