Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Riley Register Spares Limited
- Incorporated
- 22 May 1987 (39 years)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Directors
- Anthony Paul Dunn
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Pilatus 162 Leicester RoadGlen HillsLeicesterLE2 9HH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Dunn, Anthony Paul
Secretary · Appointed 6 February 2023
Dunn, Anthony Paul
Director · Appointed 6 February 2023
British
Born February 1944 (82)
Director · Appointed 20 March 2022
British
Born May 1948 (78)
Director · Appointed 28 June 2021
British
Born January 1946 (80)
Officer history (40 former)
10 October 2025
Resigned Wilson, David Roberts as Director
26 August 2023
13 March 2023
Appointed Wilson, David Roberts as Director
6 February 2023
Appointed Dunn, Anthony Paul as Director
6 February 2023
Appointed Dunn, Anthony Paul as Secretary
6 February 2023
Resigned Lovibond, Michael John as Director
22 March 2022
Resigned Critchley, Geoff as Director
22 March 2022
20 March 2022
20 March 2022
1 March 2022
Resigned Danischewsky, Simon Gordon as Secretary
17 December 2021
Resigned Tavener, Christopher Leonard as Director
18 November 2021
28 June 2021
24 February 2021
6 August 2020
Resigned Williamson, David Frederick as Secretary
15 June 2020
Resigned Williamson, David Frederick as Director
15 June 2020
11 June 2020
Appointed Danischewsky, Simon Gordon as Secretary
12 March 2020
17 November 2019
30 September 2019
Resigned Parkes, Matthew Thomas as Director
30 September 2019
Appointed Critchley, Geoff as Director
30 September 2019
Resigned Parker, Gerald as Director
1 January 2019
1 January 2019
Appointed Tavener, Christopher Leonard as Director
1 January 2019
Appointed Lovibond, Michael John as Director
31 December 2018
Resigned Simpkins, Roger as Director
1 December 2018
Resigned Reeves, Brian James as Director
1 January 2016
Appointed Simpkins, Roger as Director
31 December 2015
Resigned Smith, John Ingham as Director
8 November 2015
28 October 2013
Appointed Williamson, David Frederick as Secretary
28 October 2013
Appointed Williamson, David Frederick as Director
27 October 2013
27 October 2013
23 January 2013
Resigned Collins, John Frank as Director
1 January 2013
Appointed Parker, Gerald as Director
29 April 2012
Resigned Rayment, John Arthur as Director
29 April 2012
18 September 2011
Appointed Parkes, Matthew Thomas as Director
18 September 2011
Appointed Smith, John Ingham as Director
7 December 2009
Appointed Rayment, John Arthur as Director
3 February 2008
Appointed Reeves, Brian James as Director
29 September 2007
Resigned Gill, Patrick Anthony Taylor, Doctor as Director
11 February 2007
19 March 2006
19 March 2006
19 March 2006
5 February 2006
5 February 2006
5 February 2006
Appointed Collins, John Frank as Director
24 September 2005
Resigned Harris, Brian as Director
7 August 2005
Resigned Buck, Christopher Harvey as Director
28 February 2004
Resigned Morison, Brian Rutherford as Director
12 May 2002
Appointed Buck, Christopher Harvey as Director
6 October 2001
6 October 2001
26 November 2000
26 November 2000
Resigned Gill, Patrick Anthony Taylor, Doctor as Secretary
8 May 2000
14 August 1999
Appointed Harris, Brian as Director
14 August 1999
31 May 1998
Resigned Orme Bannister, Graham John as Director
1 November 1997
Appointed Gill, Patrick Anthony Taylor, Doctor as Secretary
1 November 1997
Resigned Banner, Peter Donald Alexander as Secretary
27 September 1997
Appointed Gill, Patrick Anthony Taylor, Doctor as Director
27 September 1997
Resigned Banner, Peter Donald Alexander as Director
28 September 1996
Appointed Orme Bannister, Graham John as Director
28 September 1996
Resigned Sieveking, Nicholas Mark De Giberne as Director
7 October 1995
Resigned Collins, John Frank as Director
7 October 1995
Appointed Morison, Brian Rutherford as Director
7 October 1995
7 October 1995
Resigned Farquhar, Archibald Neville as Director
29 November 1992
29 November 1992
Appointed Sieveking, Nicholas Mark De Giberne as Director
28 September 1991
2 June 1991
Resigned Barwick, Geoffrey Brian as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £324,253
- Cash
- £98,003
- Employees
- 4
- Debt Ratio
- 22%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | |
|---|---|---|---|
| Fixed Assets | £1,672 | £1,292 | £494 |
| Current Assets | £414,706 | £424,130 | £365,097 |
| Debtors | £878 | £19,778 | £11,625 |
| Cash | £98,003 | £106,778 | £83,047 |
| Creditors (> 1 year) | £90,492 | £90,492 | £90,492 |
| Net Current Assets | £413,073 | £396,313 | £362,720 |
| Net Assets | £324,253 | £307,113 | £272,722 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Resolutions | |||
| 24 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 20 November 2025 | Confirmation statement with no updates | 20 November 2025 | ||
| 5 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 10 October 2025 | Termination of appointment of a director |
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