Riley & Son (Heritage Painting) Ltd

Active13088984 Private limited company
Incorporated
17 December 2020 (5 years)
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Accounts type
Micro entity
Region
North West
Address
Irwell Works
Off Lower Woodhill Road
Bury
BL8 1AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2020
British
Born June 1961 (65)
Director · Appointed 17 December 2020
British
Born February 1977 (49)
Director · Appointed 17 December 2020
British
Born February 1980 (46)
Simmonds, Gareth
Secretary · Appointed 17 December 2020
Officer history (1 former)
8 July 2025
Resigned Mcgill, Gregory David as Director
17 December 2020
Appointed Riley, Ian Vincent as Director
17 December 2020
Appointed Green, Colin John as Director
17 December 2020
Appointed Simmonds, Gareth as Director
17 December 2020
Appointed Simmonds, Gareth as Secretary
17 December 2020
Appointed Mcgill, Gregory David as Director

Ownership 1 active

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

Corporate entity · Notified 17 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03376771

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Riley & Son (Heritage Painting) Ltd This company Owns 75–100% of shares
Riley & Son (Property) Limited Owns 50–75% of shares (as a firm)

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2021 2022 2023 2024 £100 £100 £100 £100
Balance sheet detail
2024202320222021
Cash£100£100£100£100
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates10 October 2026
17 September 2026Micro company accounts31 December 2025

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