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Rachel Riley Limited

03483901

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

11 Osram Road Ground Floor, East Lane Business Park, Wembley, HA9 7NG
Incorporated 19/12/1997

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

46420
Wholesale of clothing and footwear
47710
Retail sale of clothing in specialised stores

Officers

Rachel Anne Harriet Riley

secretary · Since 19/12/1997

British

Daniel Michel Jouanneau

director · Since 19/12/1997

British · England · Age 80

Rachel Anne Harriet Riley

director · Since 19/12/1997

British · England · Age 63

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 19/12/1997

Persons with Significant Control

Ms Rachel Anne Harriet Riley

75–100% shares
75–100% votes
Appoint directors

British · England · Age 63

11 Osram Road, Ground Floor, Wembley, HA9 7NG

Notified 06/04/2016

Mr Daniel Michel Jouanneau

25–50% shares
25–50% votes
Appoint directors

British · England · Age 80

11 Osram Road, Ground Floor, Wembley, HA9 7NG

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 13/03/2026Registered 20/03/2026
charge
outstanding

HSBC BANK PLC

Created 19/01/2001Registered 30/01/2001

Change History

officer appointedRILEY, Rachel Anne Harriet
2026-05-05
officer appointedJOUANNEAU, Daniel Michel
2026-05-05
officer appointedRILEY, Rachel Anne Harriet
2026-05-05
statusactive
2026-05-05

Active

post townWembley
2026-05-05

WEMBLEY

typeltd
2026-05-05

Private Limited Company

address line111 Osram Road Ground Floor
2026-05-05

11 OSRAM ROAD GROUND FLOOR

CompanyRankvs 165+ SIC 46420 peers
78

Financial strength94th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.09× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£672k

Balance sheet strength

Cash

£35k

Cash in the bank

Net Current Assets

£738k

Working capital

Current Assets

£1.4M

Current Liabilities

£676k

Fixed Assets

£48k

Debtors

£417k

10avg. employees

Tax at Year End(2020)

Corp tax£6k

Balance Sheet

Assets less current liabilities£786k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.09-£204k
20242.14+£204k
20232.09+£294k
20212.92-£4k
20203.38-£172k
20192.94+£633
20182.59

Derived from filed accounts. Not audited figures.

Filing History70 filings

MR01

mortgage create with deed with charge number charge creation date

20/03/202640 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20263 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/09/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/09/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/09/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/09/202210 pages · PDF
Confirmation statement

confirmation statement with updates

05/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/12/20209 pages · PDF
Address changed

change registered office address company with date old address new address

23/12/20201 page · PDF
Address changed

change registered office address company with date old address new address

23/12/20201 page · PDF
Confirmation statement

confirmation statement with no updates

28/01/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/09/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/09/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/09/201710 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20165 pages · PDF
CH03

change person secretary company with change date

11/01/20161 page · PDF
Director details changed

change person director company with change date

11/01/20162 pages · PDF
Director details changed

change person director company with change date

11/01/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/12/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/01/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/01/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20105 pages · PDF
Director details changed

change person director company with change date

31/01/20102 pages · PDF
Director details changed

change person director company with change date

31/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/01/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20097 pages · PDF
363a

legacy

08/01/20094 pages · PDF
288c

legacy

08/01/20091 page · PDF
288c

legacy

08/01/20091 page · PDF
363s

legacy

30/04/20087 pages · PDF
Accounts filed

accounts with accounts type small

02/11/20077 pages · PDF
363s

legacy

04/01/20077 pages · PDF
Accounts filed

accounts with accounts type small

21/11/20067 pages · PDF
363s

legacy

16/02/20067 pages · PDF
Accounts filed

accounts with accounts type small

31/08/20057 pages · PDF
363s

legacy

24/12/20047 pages · PDF
Accounts filed

accounts with accounts type small

03/11/20046 pages · PDF
363s

legacy

20/01/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/200311 pages · PDF
363s

legacy

14/01/20037 pages · PDF
Accounts filed

accounts with accounts type small

21/10/20025 pages · PDF
363s

legacy

03/01/20026 pages · PDF
Accounts filed

accounts with accounts type small

01/11/20015 pages · PDF
395

legacy

30/01/20013 pages · PDF
363s

legacy

09/01/20016 pages · PDF
Accounts filed

accounts with accounts type small

18/09/20005 pages · PDF
363s

legacy

17/12/19996 pages · PDF
Accounts filed

accounts with accounts type small

29/09/19993 pages · PDF
363s

legacy

08/01/19996 pages · PDF
287

legacy

28/05/19981 page · PDF
88(2)R

legacy

12/01/19982 pages · PDF
288b

legacy

30/12/19972 pages · PDF
Incorporated

incorporation company

19/12/199716 pages · PDF