Riley Cue Sports Limited

Active02913796 Private limited company
Incorporated
29 March 1994 (32 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Small
Region
Wales
Address
Unit 12B Severn Bridge Industrial Estate
Symondscliffe Way
Caldicot
NP26 5PW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2024
British
Born September 2000 (26)
Director · Appointed 16 February 2024
British
Born June 1996 (30)
Director · Appointed 30 January 2017
British
Born July 1967 (59)
Addison, Benjamin James
Secretary · Appointed 4 April 2012
Director · Appointed 27 April 1994
British
Born August 1968 (58)
Officer history (12 former)
16 February 2024
Appointed Lacey, Claudia Jasmine as Director
16 February 2024
Appointed Lacey, Isabella Rose as Director
30 January 2017
Appointed Lacey, Emma Claire as Director
31 March 2016
Resigned Lacey, Richard as Director
4 April 2012
Resigned Norgrove, David John as Secretary
4 April 2012
Appointed Addison, Benjamin James as Secretary
22 January 2008
Appointed Norgrove, David John as Secretary
22 January 2008
Resigned Vicary, Ian Scott as Secretary
19 June 2007
Appointed Vicary, Ian Scott as Secretary
19 June 2007
Resigned Mckenna, Bryan John as Secretary
13 April 2007
Resigned Vicary, Ian Scott as Secretary
13 April 2007
Appointed Mckenna, Bryan John as Secretary
28 October 2005
Appointed Lacey, Richard as Director
21 February 2005
Resigned Simon, Anthony John as Director
6 February 2003
Appointed Simon, Anthony John as Director
14 June 2000
Resigned Berrill, Sandra Joy as Secretary
14 June 2000
Appointed Vicary, Ian Scott as Secretary
19 July 1999
Resigned Rabbitt, Michael Francis as Director
13 July 1998
Resigned James, Richard Mark as Secretary
13 July 1998
Appointed Berrill, Sandra Joy as Secretary
14 November 1997
Appointed James, Richard Mark as Secretary
14 November 1997
Appointed Rabbitt, Michael Francis as Director
14 November 1997
Resigned Lacey, Emma Claire as Secretary
27 April 1994
Appointed Lacey, Stuart Jonathan as Director
27 April 1994
Appointed Lacey, Emma Claire as Secretary
27 April 1994
Resigned Graeme, Dorothy May as Nominee Secretary
27 April 1994
Resigned Graeme, Lesley Joyce as Nominee Director
29 March 1994
Appointed Graeme, Dorothy May as Nominee Secretary
29 March 1994
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 05343964
Former controllers (1)
8 June 2023
Ceased B.C.E. (Distributors) Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Billiard Cue Enterprises Limited Owns 75–100% of shares
Criticalplace Limited Owns 75–100% of shares
B.C.E.(Distributors) Limited Owns 75–100% of shares
Riley Cue Sports Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Employees
4

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2024 2025 £200,000 £200,000 £120,211 £120,211 £133,747 £175,841
Balance sheet detail
2025202420232022202120202019
Debtors£233,747£236,926£163,892£188,285£200,000£200,000
Creditors (< 1 year)£57,906£103,179£43,681£68,074
Net Current Assets£175,841£133,747£120,211£120,211
Shareholder Funds£175,841£133,747£120,211£120,211£200,000£200,000

Filings 152

DateDescriptionMade Up ToPagesPDF
29 June 2026Insolvency filing
29 June 2026Statement of capital
29 June 2026Share capital filing
29 June 2026Resolutions
31 March 2026Accounts for a small company30 June 2025
Show all 152 filings

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