RYEDALE HOUSE OPCO LIMITED - Profile & Financials

Accounts Submitted 30 Sept 2025

Confirmation Statement Submitted 22 Apr 2025

Net assets £10.00K

Total assets £0.00

Total Liabilities £0.00

Charges 16

16 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Great Western House Junction 7 Business Park Wakefield Road Leeds LS10 3DQ England

Credit Report

Discover RYEDALE HOUSE OPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£10.00k

Net Assets

£10.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Christopher William Ivor Lockley Ingram	Director	British	England	61	16 May 2023	Active
Michael David Shotton	Director	British	England	69	16 May 2023	Active
Thomas Robert Shotton	Director	British	England	33	16 May 2023	Active

Shareholders

Shareholders (4)


Ryedale House Propco Limited	100.0%	10,000	Ordinary	27 Mar 2024
T S Investment Holdings Limited	0.0%	0	Ordinary	27 Mar 2024
Kestons Investments Limited	0.0%	0	Ordinary	27 Mar 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ryedale House Propco Limited

United Kingdom

Active

Notified 19 Feb 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Bramhope Property And Investments Limited

Ceased 19 Feb 2024

Ceased

Kestons Investments Limited

Ceased 19 Feb 2024

Ceased

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Group Structure

RYEDALE HOUSE PROPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

KESTONS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BRAMHOPE PROPERTY AND INVESTMENTS LIMITED united kingdom

LUPFAW FORMATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AIRE PARTNERS LLP united kingdom

RYEDALE HOUSE OPCO LIMITED Current Company

RH (YORK) MANAGEMENT COMPANY LIMITED united kingdom significant influence or control

Charges

16 outstanding

Documents

Company Filings

Date	Category	Description	Document
30 Sept 2025	Accounts	Annual accounts made up to 2024-09-30	View(1 page)
22 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-03-27 with no updates	View(3 pages)
22 Apr 2025	Officers	Change to director Mr Thomas Robert Shotton on 2025-04-17	View(2 pages)
22 Apr 2025	Officers	Change to director Mr Thomas Robert Shotton on 2025-04-17	View(2 pages)
14 Apr 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)