RJ

RYAN - JAYBERG LIMITED

Active

Company number 01975488

New Malden, England · Incorporated 7 January 1986

Ci Tower Part 3rd Floor, St. Georges Square, New Malden, KT3 4HG, England

Last updated on 21 September 2026

Manufacture of non-domestic cooling and ventilation equipment · SIC 28250

Plumbing, heat and air-conditioning installation · SIC 43220

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JAYBERG(SOUTHERN)LIMITED · 7 January 1986 – 3 September 1986

Company overview

RYAN - JAYBERG LIMITED is an active private limited company incorporated on 7 January 1986 and registered in England and Wales. It changed its name from JAYBERG(SOUTHERN)LIMITED on 7 January 1986. Its registered office is at Ci Tower Part 3rd Floor, St. Georges Square, New Malden, KT3 4HG, England. Its principal activities are manufacture of non-domestic cooling and ventilation equipment (SIC 28250) and plumbing, heat and air-conditioning installation (SIC 43220).

Rakesh Patel is a person with significant control who holds 75-100% of the shares and voting rights. The board consists of four British directors: PATEL, Rakesh, PARR, Richard (appointed 1 January 2017), POPE, Lee Kevin (appointed 1 January 2017) and WARD, Stephanie Samantha (appointed 1 January 2026). PATEL, Rakesh serves as company secretary. The company has been served by 15 former officers who have since resigned. Three people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent group accounts, covering the period to 31 December 2024, on 30 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 1 September 2025, and is currently overdue. The next is due by 15 September 2026. 172 filings are recorded against the company at Companies House, most recently an officers filing on 17 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WS
WARD, Stephanie Samantha
Director
1 January 2026
PR
PARR, Richard
Director
1 January 2017
PL
POPE, Lee Kevin
Director
1 January 2017
PR
PATEL, Rakesh
Director
—
WM
WILSON, Mary Anne
Director · Resigned
1 July 2018
GC
GREEN, Colin Michael
Director · Resigned
1 January 2007
JN
JAMIESON, Nicholas Craig
Director · Resigned
1 December 2006
AD
AVELINE DE ROSSIGNOL, Thierry, Monsieur
Director · Resigned
10 February 1998
BP
BEAUMONT, Pierre, Monsieur
Director · Resigned
10 February 1998
MB
MASSON, Bruno, Monsieur
Director · Resigned
10 February 1998
CG
COMPAGNIE GENERALE DE CHAUFFE
Corporate Director · Resigned
30 December 1996
JP
JANSSENS, Peter
Director · Resigned
20 December 1991
MI
MC INTERNATIONAL SA
Corporate Director · Resigned
20 December 1991
DL
DE LA MORINIERE, Oliver
Director · Resigned
20 December 1991
FO
FANNIUS, Olivier
Director · Resigned
20 December 1991
BJ
BERGLUND, Jan Eric Johan
Director · Resigned
—
BT
BERGLUND, Tom Henrik
Director · Resigned
—
PD
PHIPPS, Derek Kent
Director · Resigned
—
JF
JAMIESON, Frederick
Director · Resigned
—

Persons with significant control

PS
Rakesh Patel
Born May 1961
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 February 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Director Appointment With Name
Officers
17 September 2026 View
Termination Director Company With Name Termination Date
Officers
11 May 2026 View
Termination Director Company With Name Termination Date
Officers
6 March 2026 View
Appoint Person Director Company With Name Date
Officers
23 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2026 View
Accounts With Accounts Type Group
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2025 View
Change Person Director Company With Change Date
Officers
2 September 2025 View
Change Person Director Company With Change Date
Officers
2 September 2025 View
Change Person Director Company With Change Date
Officers
2 September 2025 View
Change Person Director Company With Change Date
Officers
1 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2025 View
Capital Cancellation Shares
Capital
27 February 2025 View
Capital Return Purchase Own Shares
Capital
27 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2024 View
Accounts With Accounts Type Group
Accounts
18 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 April 2024 View
Accounts With Accounts Type Group
Accounts
7 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Accounts With Accounts Type Group
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Accounts With Accounts Type Full
Accounts
2 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2020 View
Accounts With Accounts Type Full
Accounts
31 July 2020 View
Change Person Director Company With Change Date
Officers
20 May 2020 View
Change Person Director Company With Change Date
Officers
20 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2018 View
Accounts With Accounts Type Full
Accounts
21 September 2018 View
Appoint Person Director Company With Name Date
Officers
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2016 View
Accounts With Accounts Type Full
Accounts
16 September 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Legacy
Mortgage
20 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Change Person Director Company With Change Date
Officers
3 January 2012 View
Change Person Director Company With Change Date
Officers
3 January 2012 View
Change Person Director Company With Change Date
Officers
3 January 2012 View
Change Person Secretary Company With Change Date
Officers
3 January 2012 View
Accounts With Accounts Type Full
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Termination Director Company With Name
Officers
11 January 2011 View
Accounts With Accounts Type Full
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
5 February 2009 View
Legacy
Annual Return
31 October 2008 View
Accounts With Accounts Type Full
Accounts
16 October 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Annual Return
4 January 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Accounts With Accounts Type Full
Accounts
13 December 2005 View
Legacy
Annual Return
13 December 2005 View
Legacy
Mortgage
18 November 2005 View
Legacy
Mortgage
18 November 2005 View
Legacy
Mortgage
18 November 2005 View
Accounts With Accounts Type Full
Accounts
15 June 2005 View
Legacy
Annual Return
21 March 2005 View
Legacy
Annual Return
25 June 2004 View
Legacy
Annual Return
25 June 2004 View
Legacy
Mortgage
8 April 2004 View
Accounts With Accounts Type Full
Accounts
27 August 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Annual Return
1 June 2002 View
Accounts With Accounts Type Full
Accounts
27 May 2002 View
Legacy
Officers
7 December 2001 View
Accounts With Accounts Type Full
Accounts
7 July 2001 View
Legacy
Annual Return
10 April 2001 View
Legacy
Accounts
19 October 2000 View
Legacy
Annual Return
1 August 2000 View
Accounts With Accounts Type Full
Accounts
26 October 1999 View
Accounts With Accounts Type Full
Accounts
12 February 1999 View
Legacy
Accounts
22 September 1998 View
Legacy
Mortgage
16 May 1998 View
Legacy
Capital
8 May 1998 View
Legacy
Mortgage
2 May 1998 View
Resolution
Resolution
25 February 1998 View
Resolution
Resolution
25 February 1998 View
Legacy
Officers
25 February 1998 View
Legacy
Officers
25 February 1998 View
Legacy
Officers
25 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Annual Return
6 February 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Legacy
Officers
19 May 1997 View
Legacy
Officers
19 May 1997 View
Legacy
Mortgage
30 January 1997 View
Legacy
Annual Return
13 January 1997 View
Accounts With Accounts Type Full
Accounts
1 November 1996 View
Accounts With Accounts Type Full
Accounts
5 March 1996 View
Legacy
Annual Return
4 March 1996 View
Legacy
Annual Return
15 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
31 October 1994 View
Legacy
Annual Return
2 February 1994 View
Accounts With Accounts Type Full
Accounts
9 November 1993 View
Legacy
Mortgage
26 June 1993 View
Accounts With Accounts Type Full
Accounts
26 February 1993 View
Legacy
Annual Return
9 February 1993 View
Resolution
Resolution
8 December 1992 View
Legacy
Capital
8 December 1992 View
Legacy
Capital
8 December 1992 View
Legacy
Accounts
8 December 1992 View
Accounts With Accounts Type Full
Accounts
22 July 1992 View
Legacy
Annual Return
27 April 1992 View
Legacy
Officers
6 January 1992 View
Legacy
Officers
6 January 1992 View
Legacy
Officers
6 January 1992 View
Legacy
Officers
6 January 1992 View
Legacy
Officers
6 January 1992 View
Legacy
Officers
6 January 1992 View
Legacy
Mortgage
3 January 1992 View
Legacy
Mortgage
3 January 1992 View
Accounts With Accounts Type Full
Accounts
29 August 1991 View
Legacy
Officers
22 July 1991 View
Legacy
Officers
22 July 1991 View
Legacy
Officers
22 July 1991 View
Legacy
Address
16 June 1991 View
Legacy
Mortgage
18 April 1991 View
Legacy
Mortgage
18 April 1991 View
Legacy
Annual Return
12 April 1991 View
Legacy
Address
7 June 1990 View
Accounts With Accounts Type Full Group
Accounts
28 March 1990 View
Legacy
Annual Return
28 March 1990 View
Legacy
Officers
6 March 1990 View
Accounts With Accounts Type Small
Accounts
25 January 1989 View
Legacy
Annual Return
25 January 1989 View
Legacy
Mortgage
11 November 1988 View
Accounts With Accounts Type Full
Accounts
9 May 1988 View
Legacy
Annual Return
9 May 1988 View
Legacy
Mortgage
26 March 1987 View
Legacy
Annual Return
24 March 1987 View
Legacy
Accounts
5 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
5 December 1986 View
Legacy
Address
28 November 1986 View
Certificate Change Of Name Company
Change Of Name
3 September 1986 View
Legacy
Accounts
20 May 1986 View
Incorporation Company
Incorporation
7 January 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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