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Riello Limited

Riello Limited is an active company incorporated on 28 May 1976 with the registered office located in Huntingdon, Cambridgeshire. Riello Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01260734
Private limited company
Age
49 years
Incorporated 28 May 1976
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
The Ermine Centre
Ermine Business Park
Huntingdon
Cambridgeshire
PE29 6WX
Same address for the past 23 years
Telephone
01480432144
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Aug 1984
Director • Chartered Management Accountant • British • Lives in UK • Born in Mar 1968
Director • French • Lives in France • Born in Jul 1982
Director • British • Lives in England • Born in Sep 1970
Director • Italian • Lives in Italy • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Vokera Limited
Simon Derrick Boniface, David Ernest George Dunn, and 2 more are mutual people.
Active
Nlyte Software Limited
Simon Derrick Boniface and Romuald Gilbert Jack Thierry are mutual people.
Active
Carrier Controls Limited
Simon Derrick Boniface and Romuald Gilbert Jack Thierry are mutual people.
Active
Gnitrow Ltd
Simon Derrick Boniface is a mutual person.
Active
Walter Kidde Limited
Simon Derrick Boniface is a mutual person.
Active
Co2oltec Commercial Refrigeration UK Limited
Simon Derrick Boniface is a mutual person.
Active
Viessmann Limited
David Ernest George Dunn is a mutual person.
Active
Carrier Solutions UK Ltd
David Ernest George Dunn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
£27.77M
Increased by £1.75M (+7%)
Employees
21
Decreased by 3 (-13%)
Total Assets
£15.94M
Decreased by £2.15M (-12%)
Total Liabilities
-£7.92M
Decreased by £2.88M (-27%)
Net Assets
£8.02M
Increased by £730K (+10%)
Debt Ratio (%)
50%
Decreased by 10.02% (-17%)
Latest Activity
David Ernest George Dunn Resigned
1 Month Ago on 19 Sep 2025
Mr Vito Poletto Appointed
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
9 Months Ago on 4 Feb 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Mr Marcus Opeyemi Ojo Appointed
11 Months Ago on 29 Nov 2024
Romuald Gilbert Jack Thierry Appointed
1 Year 2 Months Ago on 30 Aug 2024
Simon Derrick Boniface Resigned
1 Year 2 Months Ago on 30 Aug 2024
Paolo Bedin Resigned
1 Year 7 Months Ago on 12 Mar 2024
Riello S.P.A (PSC) Resigned
9 Years Ago on 6 Apr 2016
Carrier Global Corporation (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Mr Vito Poletto as a director on 19 September 2025
Submitted on 24 Sep 2025
Termination of appointment of David Ernest George Dunn as a director on 19 September 2025
Submitted on 24 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 4 Feb 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 5 Dec 2024
Appointment of Mr Marcus Opeyemi Ojo as a director on 29 November 2024
Submitted on 29 Nov 2024
Cessation of Riello S.P.A as a person with significant control on 6 April 2016
Submitted on 30 Oct 2024
Notification of Carrier Global Corporation as a person with significant control on 6 April 2016
Submitted on 30 Oct 2024
Termination of appointment of Simon Derrick Boniface as a director on 30 August 2024
Submitted on 2 Sep 2024
Appointment of Romuald Gilbert Jack Thierry as a director on 30 August 2024
Submitted on 2 Sep 2024
Termination of appointment of Paolo Bedin as a director on 12 March 2024
Submitted on 27 Mar 2024
Repayment History
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