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Riley & Co Limited

06037496

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Azzurri House Walsall Road, Aldridge, Walsall, WS9 0RB
Incorporated 28/12/2006

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

69201
Accounting and auditing activities
69203
Tax consultancy

Officers

Mr Shaun Lee Knight

director · Since 01/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 43 other boards

Mr Edward John Hill

director · Since 01/02/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 26 other boards

Shaun Lee Knight

director · Since 01/09/2023

British · England · Age 57

Edward John Hill

director · Since 01/02/2026

British · United Kingdom · Age 53

Former

Angela Kathryn Riley

director · Resigned 31/01/2013

Simon Jeffrey Walton

director · Resigned 01/09/2023

Victoria Jane Atkinson

director · Resigned 01/09/2023

Simon Jeffrey Walton

secretary · Resigned 01/09/2023

Ian Gould

director · Resigned 20/01/2026

Persons with Significant Control

Bk Plus Limited

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

Azzurri House, Walsall Road, Walsall, WS9 0RB

Reg: 09701168 · Companies House · Private Company Limited By Shares

Notified 01/09/2023

Former PSCs

Mrs Victoria Jane Atkinson

Ceased 01/09/2023

Mr Simon Jeffrey Walton

Ceased 01/09/2023

Charges6 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 17/04/2026Registered 22/04/2026
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 10/12/2025Registered 16/12/2025
Charge
outstanding

SHAWBROOK BANK LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 10/06/2025Registered 13/06/2025
Charge
outstanding

SHAWBROOK BANK LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/08/2024Registered 23/08/2024
Charge
outstanding

PALATINE PRIVATE EQUITY LLP (REGISTERED NUMBER OC315480) AS SECURITY TRUSTEE FOR THE SECURED PA

Created 16/09/2023Registered 27/09/2023
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 16/09/2023Registered 19/09/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 22/11/2007Registered 24/11/2007Satisfied 20/02/2023

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Azzurri House Walsall Road
2026-07-11

AZZURRI HOUSE WALSALL ROAD

post townWalsall
2026-07-11

WALSALL

CompanyRankvs 25742+ SIC 69201 peers
30

Financial strength32th percentile among SIC peers · 8/25
Employees10th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
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 strength8/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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 31/03/2025

Net Worth

£200

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
2024NaN
20232.71

Derived from filed accounts. Not audited figures.