Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Rideway Investments Limited
- Incorporated
- 6 August 1996 (30 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Luis Riu Guell
- Owned by
- Tui AG
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 35 Ballards LaneLondonN3 1XW
Officers 1 active
Officer details are public data from the Companies House register.
Riu Guell, Luis
Director · Appointed 1 October 2024
Spanish
Born December 1960 (65)
Officer history (10 former)
1 October 2024
Resigned Riu Guell, Carmen as Director
1 October 2024
Appointed Riu Guell, Luis as Director
1 May 2024
6 September 2005
Resigned Moya, Guillermo Sala as Director
6 September 2005
Appointed Riu Guell, Carmen as Director
1 April 2005
1 April 2005
22 August 2002
22 August 2002
19 November 1998
Appointed Moya, Guillermo Sala as Director
18 November 1998
18 November 1998
18 November 1998
18 November 1998
Resigned Berger, Ludwig as Director
1 November 1996
1 November 1996
Appointed Berger, Ludwig as Director
1 November 1996
1 November 1996
1 November 1996
6 August 1996
6 August 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tui AG
Corporate entity · Notified 5 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Hrb 6580
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- (£6,296)
- Employees
- 1
- Debt Ratio
- 115%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £41,939 | £41,939 | £41,939 | £41,939 | £41,939 | £41,939 | £41,939 |
| Current Assets | £333 | £333 | £333 | £333 | £333 | £333 | £333 |
| Creditors (< 1 year) | £1,406 | £1,406 | £1,406 | ||||
| Creditors (> 1 year) | £47,162 | £47,162 | £47,162 | £47,162 | £47,162 | £47,162 | £47,162 |
| Net Current Assets | £333 | £333 | £333 | £333 | (£1,073) | (£1,073) | (£1,073) |
| Net Assets | (£6,296) | (£6,296) | (£6,296) | (£6,296) | (£6,296) | (£6,296) | (£6,296) |
| Shareholder Funds | (£6,296) | (£6,296) | (£6,296) | (£6,296) | (£6,296) | (£6,296) | (£6,296) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with no updates | 6 August 2026 | ||
| 26 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 19 August 2025 | Confirmation statement with no updates | 6 August 2025 | ||
| 25 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 2 October 2024 | Appointment of a director |
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