RYDER ARCHITECTURE LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-05-23 (this month)
Last made up 2025-05-09
Watchouts
Cash
£11M
+22.6% highest in 7 filed years
Net assets
£15M
+18.8% vs 2024
Employees
330
+5.8% vs 2024
Profit before tax
—
Period ending 2025-04-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 5 times since incorporation
- RYDER ARCHITECTURE LIMITED 2007-06-04 → present
- RYDERHKS LIMITED 2003-06-16 → 2007-06-04
- RYDER (ARCHITECTURE,DESIGN & MANAGEMENT) LIMITED 2001-01-22 → 2003-06-16
- RYDER COMPANY (BUILDING DESIGN AND MANAGEMENT) LIMITED 1997-03-13 → 2001-01-22
- RYDER NICKLIN PARTNERSHIP LIMITED 1984-12-07 → 1997-03-13
- ASTROGUARD LIMITED 1984-10-05 → 1984-12-07
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2025-04-30
| Metric | Trend | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | £2,930,724 | £2,559,793 | |
| Cash | £428,714 | £1,379,364 | £5,240,681 | £9,174,636 | £8,786,624 | £9,000,563 | £11,035,896 | |
| Total assets less current liabilities | — | — | — | — | — | £13,568,107 | £15,543,220 | |
| Net assets | — | — | — | — | — | £12,551,357 | £14,908,519 | |
| Equity | — | — | — | — | £9,675,554 | £12,551,357 | £14,908,519 | |
| Average employees | — | — | — | — | — | 312 | 330 | |
| Wages | — | — | — | — | — | £13,234,564 | £15,405,039 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HURWORTH, Graeme Richard | Secretary | 2005-08-01 | — | British |
| HURWORTH, Graeme Richard | Director | 2020-05-01 | May 1969 | British |
| THOMPSON, Mark Richard | Director | 1995-07-15 | Oct 1965 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICKLIN, Frederick Edward | Secretary | — | 1994-02-21 |
| RICHES, Hedley Bruce | Secretary | 1994-02-21 | 2005-08-01 |
| BEALE, John Craig | Director | 2003-01-30 | 2004-04-23 |
| BIRD, Edward Bruce | Director | 1995-07-15 | 1999-03-01 |
| BUCHAN, Helen Sarah | Director | 1995-08-11 | 1996-10-03 |
| BUCHAN, Peter | Director | — | 2020-04-30 |
| HYETT, Paul David | Director | 2001-03-26 | 2005-07-28 |
| NICKLIN, Frederick Edward | Director | — | 1994-02-21 |
| RICHES, Hedley Bruce | Director | — | 2000-06-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ryder 2025 Trustee Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-05-01 | Active |
| Mr Mark Richard Thompson | Individual | Significant influence | 2016-04-06 | Ceased 2025-05-01 |
| Mr Peter Buchan | Individual | Significant influence | 2016-04-06 | Ceased 2020-04-30 |
Filing timeline
Last 20 of 225 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-18 MA Memorandum articles
- 2025-08-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-29 | AA | accounts | Accounts with accounts type group | |
| 2025-08-19 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-08-18 | MA | incorporation | Memorandum articles | |
| 2025-08-18 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-15 | SH08 | capital | Capital name of class of shares | |
| 2025-05-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-05-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-31 | AA | accounts | Accounts with accounts type group | |
| 2024-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-30 | AA | accounts | Accounts with accounts type group | |
| 2023-05-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-30 | AA | accounts | Accounts with accounts type group | |
| 2023-01-13 | SH01 | capital | Capital allotment shares | |
| 2022-12-28 | SH06 | capital | Capital cancellation shares | |
| 2022-11-22 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
—
Not reported
-
Cash
+22.6%
£9,000,563 £11,035,896
highest in 7 filed years
-
Net assets
+18.8%
£12,551,357 £14,908,519
-
Employees
+5.8%
312 330
-
Wages
+16.4%
£13,234,564 £15,405,039
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers