RYAN - JAYBERG LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-15 (in 4mo)
Last made up 2025-09-01
Watchouts
Cash
£505K
-69.4% lowest in 3 filed years
Net assets
£7M
-26% vs 2023
Employees
84
+1.2% vs 2023
Profit before tax
—
Period ending 2024-12-31
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 1 time since incorporation
- RYAN - JAYBERG LIMITED 1986-09-03 → present
- JAYBERG(SOUTHERN)LIMITED 1986-01-07 → 1986-09-03
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £697,893 | £1,127,215 | |
| Cash | £1,494,697 | £1,653,485 | £505,490 | |
| Total assets less current liabilities | — | £9,336,156 | £6,838,481 | |
| Net assets | — | £8,938,511 | £6,615,726 | |
| Equity | — | £8,938,511 | £6,615,726 | |
| Average employees | — | 83 | 84 | |
| Wages | — | £4,272,523 | £4,455,522 |
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
5 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PATEL, Rakesh | Secretary | — | — | British |
| PARR, Richard Thomas | Director | 2017-01-01 | Jan 1984 | British |
| PATEL, Rakesh | Director | — | Jul 1961 | British |
| POPE, Lee Kevin | Director | 2017-01-01 | Jul 1971 | British |
| WARD, Stephanie Samantha | Director | 2026-01-01 | Mar 1975 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AVELINE DE ROSSIGNOL, Thierry, Monsieur | Director | 1998-02-10 | 1998-04-28 |
| BEAUMONT, Pierre, Monsieur | Director | 1998-02-10 | 1998-04-28 |
| BERGLUND, Jan Eric Johan | Director | — | 1991-12-20 |
| BERGLUND, Tom Henrik | Director | — | 1991-12-20 |
| DE LA MORINIERE, Oliver | Director | 1991-12-20 | 1997-11-27 |
| FANNIUS, Olivier | Director | 1991-12-20 | 1997-12-16 |
| GREEN, Colin Michael | Director | 2007-01-01 | 2026-04-05 |
| JAMIESON, Frederick | Director | — | 2010-04-16 |
| JAMIESON, Nicholas Craig | Director | 2006-12-01 | 2018-06-30 |
| JANSSENS, Peter | Director | 1991-12-20 | 1993-02-09 |
| MASSON, Bruno, Monsieur | Director | 1998-02-10 | 1998-04-28 |
| PHIPPS, Derek Kent | Director | — | 2001-11-30 |
| WILSON, Mary Anne | Director | 2018-07-01 | 2026-01-31 |
| COMPAGNIE GENERALE DE CHAUFFE | Corporate Director | 1996-12-30 | 1998-04-28 |
| MC INTERNATIONAL SA | Corporate Director | 1991-12-20 | 1996-12-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rakesh Patel | Individual | Shares 75–100%, Voting 75–100% | 2019-02-12 | Active |
| Mr Mark Byrne | Individual | Shares 25–50% | 2016-04-06 | Ceased 2024-12-20 |
| Sheltand | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2024-04-02 |
| Verona Trust | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2019-02-12 |
Filing timeline
Last 20 of 171 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-22 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-30 | AA | accounts | Accounts with accounts type group | |
| 2025-09-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-02 | CH01 | officers | Change person director company with change date | |
| 2025-09-02 | CH01 | officers | Change person director company with change date | |
| 2025-09-02 | CH01 | officers | Change person director company with change date | |
| 2025-09-01 | CH01 | officers | Change person director company with change date | |
| 2025-09-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-27 | SH06 | capital | Capital cancellation shares | |
| 2025-02-27 | SH03 | capital | Capital return purchase own shares | |
| 2025-01-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-18 | AA | accounts | Accounts with accounts type group | |
| 2024-04-02 | PSC01 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 2
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-69.4%
£1,653,485 £505,490
lowest in 3 filed years
-
Net assets
-26%
£8,938,511 £6,615,726
-
Employees
+1.2%
83 84
-
Wages
+4.3%
£4,272,523 £4,455,522
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