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Company Information for

RILEYHOLMES LIMITED

CHARTER HOUSE, STANSFIELD STREET, NELSON, LANCASHIRE, BB9 9XY,
Company Registration Number
04725196
Private Limited Company
Active

Company Overview

About Rileyholmes Ltd
RILEYHOLMES LIMITED was founded on 2003-04-07 and has its registered office in Nelson. The organisation's status is listed as "Active". Rileyholmes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RILEYHOLMES LIMITED
 
Legal Registered Office
CHARTER HOUSE
STANSFIELD STREET
NELSON
LANCASHIRE
BB9 9XY
Other companies in BB9
 
Filing Information
Company Number 04725196
Company ID Number 04725196
Date formed 2003-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 28/01/2025
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 07:11:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RILEYHOLMES LIMITED
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Company Officers of RILEYHOLMES LIMITED

Current Directors
Officer Role Date Appointed
DONNA MARIE HOLMES
 Company Secretary 2003-04-10
DAVID CHRISTOPHER HOLMES
 Director 2003-04-10
JOHN JOSEPH RILEY
 Director 2003-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
L & A SECRETARIAL LIMITED
 Nominated Secretary 2003-04-07 2003-04-10
L & A REGISTRARS LIMITED
 Nominated Director 2003-04-07 2003-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONNA MARIE HOLMES DAVID HOLMES CONSTRUCTION LIMITED Company Secretary 2003-03-10 CURRENT 2003-03-10 Active
DAVID CHRISTOPHER HOLMES DILLON PROPERTIES (NORTH WEST) LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active
JOHN JOSEPH RILEY CRANFORD ESTATES (RUNCORN) LIMITED Director 2015-11-19 CURRENT 2014-05-08 Active - Proposal to Strike off
JOHN JOSEPH RILEY SONCREST LIMITED Director 2014-05-16 CURRENT 2014-02-12 Dissolved 2017-05-30
JOHN JOSEPH RILEY BLACKBURN CHEMICALS (HOLDINGS) LIMITED Director 2013-12-06 CURRENT 2004-10-14 Active
JOHN JOSEPH RILEY NORTHERN COMMERCIAL DEVELOPMENTS (HOLDINGS) LIMITED Director 2011-05-19 CURRENT 2011-05-19 Dissolved 2014-07-01
JOHN JOSEPH RILEY BADEN COURT MANAGEMENT COMPANY LIMITED Director 2006-04-29 CURRENT 2006-04-29 Active
JOHN JOSEPH RILEY BLUE STONE HOMES LIMITED Director 1998-02-16 CURRENT 1997-02-17 Liquidation
JOHN JOSEPH RILEY NORTH WEST COMMERCIAL DEVELOPMENTS LIMITED Director 1997-05-01 CURRENT 1997-05-01 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-10CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES
2024-04-2530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-29Previous accounting period shortened from 29/04/23 TO 28/04/23
2023-07-06CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2022-12-2230/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2022-05-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JOSEPH RILEY
2022-05-09PSC07CESSATION OF TOMKAT INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2022-01-2430/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05PSC04Change of details for Mr David Christopher Holmes as a person with significant control on 2021-08-05
2021-08-05CH01Director's details changed for Mr David Christopher Holmes on 2021-08-05
2021-08-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS DONNA MARIE HOLMES on 2021-08-05
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2021-03-25AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-12-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2018-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 047251960006
2018-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 047251960005
2018-01-18AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-01-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AR0107/04/16 ANNUAL RETURN FULL LIST
2016-03-24AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18AA01Previous accounting period shortened from 30/04/15 TO 29/04/15
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0107/04/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0107/04/14 ANNUAL RETURN FULL LIST
2013-12-02AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0107/04/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0107/04/12 ANNUAL RETURN FULL LIST
2012-01-24AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0107/04/11 ANNUAL RETURN FULL LIST
2011-01-20AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-09AR0107/04/10 ANNUAL RETURN FULL LIST
2010-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/10 FROM Stanley House Phoenix Park Blakewater Road Blackburn Lancashire BB1 5RW
2010-03-03AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-22363aReturn made up to 07/04/09; full list of members
2009-03-03AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-15363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-05-06AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-05-14287REGISTERED OFFICE CHANGED ON 14/05/07 FROM: STANLEY HOUSE, PHOENIX PARK BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5RW
2007-05-02363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-05-02287REGISTERED OFFICE CHANGED ON 02/05/07 FROM: C/O DOUGLAS WALKER BLAKEWATER HOUSE PHOENIX BUSINESS PARK BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5RW
2006-05-16363aRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-07395PARTICULARS OF MORTGAGE/CHARGE
2005-06-1088(2)RAD 08/04/04--------- £ SI 99@1
2005-05-25363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-02288cSECRETARY'S PARTICULARS CHANGED
2004-12-02288cDIRECTOR'S PARTICULARS CHANGED
2004-05-25395PARTICULARS OF MORTGAGE/CHARGE
2004-05-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-25363sRETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2004-05-20395PARTICULARS OF MORTGAGE/CHARGE
2004-04-08288cSECRETARY'S PARTICULARS CHANGED
2004-04-08288cDIRECTOR'S PARTICULARS CHANGED
2004-04-07395PARTICULARS OF MORTGAGE/CHARGE
2003-09-26CERTNMCOMPANY NAME CHANGED BLAIDHURST LIMITED CERTIFICATE ISSUED ON 26/09/03
2003-07-25288aNEW DIRECTOR APPOINTED
2003-04-26288bDIRECTOR RESIGNED
2003-04-26287REGISTERED OFFICE CHANGED ON 26/04/03 FROM: 31 CORSHAM STREET LONDON N1 6DR
2003-04-26288bSECRETARY RESIGNED
2003-04-26288aNEW DIRECTOR APPOINTED
2003-04-26288aNEW SECRETARY APPOINTED
2003-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies



Licences & Regulatory approval
We could not find any licences issued to RILEYHOLMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RILEYHOLMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-07-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-05-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-05-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2004-04-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 35,871
Creditors Due After One Year 2012-04-30 £ 80,338
Creditors Due After One Year 2012-04-30 £ 80,338
Creditors Due After One Year 2011-04-30 £ 120,000
Creditors Due Within One Year 2013-04-30 £ 158,104
Creditors Due Within One Year 2012-04-30 £ 111,864
Creditors Due Within One Year 2012-04-30 £ 111,864
Creditors Due Within One Year 2011-04-30 £ 65,514

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RILEYHOLMES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-04-30 £ 8,862
Current Assets 2013-04-30 £ 212,000
Current Assets 2012-04-30 £ 286,017
Current Assets 2012-04-30 £ 286,017
Current Assets 2011-04-30 £ 283,290
Debtors 2013-04-30 £ 12,000
Debtors 2012-04-30 £ 12,000
Debtors 2012-04-30 £ 12,000
Debtors 2011-04-30 £ 12,343
Secured Debts 2013-04-30 £ 79,030
Secured Debts 2012-04-30 £ 123,073
Secured Debts 2012-04-30 £ 123,073
Secured Debts 2011-04-30 £ 165,000
Shareholder Funds 2013-04-30 £ 19,603
Shareholder Funds 2012-04-30 £ 95,672
Shareholder Funds 2012-04-30 £ 95,672
Shareholder Funds 2011-04-30 £ 99,677
Stocks Inventory 2013-04-30 £ 200,000
Stocks Inventory 2012-04-30 £ 273,986
Stocks Inventory 2012-04-30 £ 273,986
Stocks Inventory 2011-04-30 £ 262,085
Tangible Fixed Assets 2013-04-30 £ 1,578
Tangible Fixed Assets 2012-04-30 £ 1,857
Tangible Fixed Assets 2012-04-30 £ 1,857
Tangible Fixed Assets 2011-04-30 £ 2,185

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RILEYHOLMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RILEYHOLMES LIMITED
Trademarks
We have not found any records of RILEYHOLMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RILEYHOLMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as RILEYHOLMES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where RILEYHOLMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RILEYHOLMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RILEYHOLMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BB9 9XY