Riley & Son (Railways) Limited
- Company number
- 04498777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2002
- Nature of business
- Non-trading company
Registered office
Previous names
- Speed 9275 Limited (until 9 Aug 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMMONDS, Gareth | Director | 4 Sep 2018 | |
| GREEN, Colin John | Director | 4 Sep 2018 | |
| SIMMONDS, Gareth | Secretary | 5 Aug 2002 | |
| RILEY, Ian Vincent | Director | 5 Aug 2002 | |
| MCGILL, Gregory David | Director | 4 Sep 2018 | 8 Jul 2025 |
| DEVINE, Michael | Director | 5 Aug 2002 | 16 Oct 2003 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 30 Jul 2002 | 5 Aug 2002 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 30 Jul 2002 | 5 Aug 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Vincent Riley | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £8,030 | £100 | 4 |
| 31 Aug 2024 | £9,928 | £100 | 4 |
| 31 Aug 2023 | £11,609 | £100 | 0 |
| 31 Aug 2022 | £13,651 | £100 | 4 |
| 31 Aug 2021 | £14,273 | £100 | 4 |
| 31 Aug 2020 | £5,610 | £100 | 4 |
| 31 Aug 2019 | £8,086 | £101 | - |
| 31 Aug 2018 Dormant | - | £100 | - |
| 31 Aug 2017 Dormant | - | £100 | - |
| 31 Aug 2016 Dormant | £100 | £100 | - |
| 31 Aug 2015 Dormant | - | £100 | - |
| 31 Aug 2014 Dormant | - | £100 | - |
| 31 Aug 2013 | - | - | - |
| 31 Aug 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
Connections
Directors’ other companies
- GREEN, Colin John - Director at Riley & Son (Heritage Painting) Ltd
- RILEY, Ian Vincent - Director at Riley & Son (Heritage Painting) Ltd
- SIMMONDS, Gareth - Director at Riley & Son (Heritage Painting) Ltd
Companies at the same address
- Riley & Son (Electromec) Limited (03376771)
- Riley & Son (Heritage Painting) Ltd (13088984)
- Riley & Son (Property) Limited (15398996)