Ryan Offshore Limited SUNDERLAND


Founded in 2009, Ryan Offshore, classified under reg no. 07084963 is an active company. Currently registered at 4 The Square SR6 8JJ, Sunderland the company has been in the business for 15 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has one director. Robin T., appointed on 28 September 2016. There are currently no secretaries appointed. As of 29 March 2024, there were 2 ex directors - Graham S., Ram T. and others listed below. There were no ex secretaries.

Ryan Offshore Limited Address / Contact

Office Address 4 The Square
Office Address2 Shields Road
Town Sunderland
Post code SR6 8JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07084963
Date of Incorporation Tue, 24th Nov 2009
Industry Sea and coastal freight water transport
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Robin T.

Position: Director

Appointed: 28 September 2016

Graham S.

Position: Director

Appointed: 24 November 2009

Resigned: 24 November 2009

Ram T.

Position: Director

Appointed: 24 November 2009

Resigned: 28 September 2016

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats discovered, there is Oliver T. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Robin T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Hilary T., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Oliver T.

Notified on 30 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Robin T.

Notified on 1 April 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Hilary T.

Notified on 27 September 2016
Ceased on 1 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Executors T.

Notified on 6 April 2016
Ceased on 1 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand544 145397 955190 121187 569154 721
Current Assets1 014 372798 318467 161649 789858 107
Debtors470 227400 363277 040462 220703 386
Net Assets Liabilities94 21229 88446 409128 633147 050
Other Debtors10 68025 20210 35010 376183
Property Plant Equipment7 7206 1763 7354 0013 201
Other
Accumulated Depreciation Impairment Property Plant Equipment1 7283 2726 6977 5548 354
Average Number Employees During Period32444
Corporation Tax Payable14 641 16 38835 98424 946
Creditors927 127774 064424 123524 680713 680
Depreciation Rate Used For Property Plant Equipment 20 2020
Fixed Assets7 7206 1763 7354 0013 201
Increase From Depreciation Charge For Year Property Plant Equipment 1 544 857800
Net Current Assets Liabilities87 24524 25443 038125 109144 427
Other Creditors912 486774 064407 735488 696688 734
Property Plant Equipment Gross Cost 9 44810 43211 55511 555
Provisions For Liabilities Balance Sheet Subtotal753546364477578
Total Additions Including From Business Combinations Property Plant Equipment   1 123 
Total Assets Less Current Liabilities94 96530 43046 773129 110147 628
Trade Debtors Trade Receivables459 547375 161266 690451 844703 203

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates November 29, 2023
filed on: 29th, November 2023
Free Download (3 pages)

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