Border Vending North West Limited

Active06260150 Private limited company
Incorporated
25 May 2007 (19 years)
Previously known as
Riello International Limited (until 12 November 2012)
This list may be incomplete. See all names on Companies House
Industry
Other food services (56290)
Accounts type
Total exemption full
Region
North West
Address
4 Willow Court West Quay Road
Winwick
Warrington
WA2 8UF

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2022
British
Born June 1978 (48)
Director · Appointed 1 July 2021
British
Born September 1949 (77)
Director · Appointed 1 January 2014
British
Born December 1961 (64)
Officer history (4 former)
28 February 2024
Resigned Fennell, Simon Andrew as Director
27 May 2022
Appointed Griffiths, Carl Steven as Director
7 July 2021
Appointed Fennell, Simon Andrew as Director
1 July 2021
Appointed Drysdale, Harold Bruce as Director
30 June 2021
Resigned Callwood, Richard Michael as Secretary
30 June 2021
Resigned Callwood, Julia Rosamund as Director
30 June 2021
Resigned Callwood, Richard Michael as Director
1 January 2014
Appointed Drysdale, Amanda Louise as Director
25 May 2007
Appointed Callwood, Richard Michael as Secretary
25 May 2007
Appointed Callwood, Julia Rosamund as Director
25 May 2007
Appointed Callwood, Richard Michael as Director

Ownership 2 active

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

Individual · Notified 1 July 2021
Has significant influence or control
Has significant influence or control (as a firm)
British
Born December 1961 (64)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06357748
Former controllers (1)
30 June 2021
Ceased Richard Michael Callwood — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Border Vending North East Ltd Proposed for strike-offOwns 25–50% of shares
Border Vending North West Limited This company Owns 75–100% of shares
CSG Food Services Ltd Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,045,236
Cash
£459,946
Employees
35
Debt Ratio
43%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £153,698 £292,449 £471,904 £664,864 £648,989 £1,045,236
Balance sheet detail
202520242023202220212020
Fixed Assets£871,842£695,257£480,767£418,455£170,522£204,166
Current Assets£948,840£579,371£906,141£673,962£430,896£360,495
Debtors£222,448£179,009£296,337£291,445
Cash£459,946£210,862£420,304£249,511£167,422£66,000
Creditors (< 1 year)£500,464£500,932£624,833£445,965£228,339£298,893
Creditors (> 1 year)£165,223£22,500£33,011£129,148£50,000£82,170
Net Current Assets£448,376£78,439£281,308£227,997£202,557£61,602
Net Assets£1,045,236£648,989£664,864£471,904£292,449£153,698
Shareholder Funds£1,045,236£648,989£664,864£471,904£292,449£153,698

What Border Vending North West say about themselves

“Vending machine leasing and fully managed vending across Warrington, Manchester, Liverpool and the North West from Border Vending Group Ltd.”

— from bordervendingnw.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 April 2026Confirmation statement with no updates28 February 2026
17 February 2026Total exemption full accounts31 March 2025
13 March 2025Confirmation statement with no updates28 February 2025
10 December 2024Total exemption full accounts31 March 2024
18 April 2024Change of details for a person with significant control
Show all recent filings

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