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J.B. Riney & Co. Limited

J.B. Riney & Co. Limited is an active company incorporated on 30 August 1978 with the registered office located in London, Greater London. J.B. Riney & Co. Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01386085
Private limited company
Age
47 years
Incorporated 30 August 1978
Size
Unreported
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
455 Wick Lane
London
E3 2TB
United Kingdom
Same address for the past 7 years
Telephone
02089830077
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Head Of Finance, South East • British • Lives in UK • Born in Aug 1989
Director • British • Lives in England • Born in Nov 1965
Director • Commercial Director • British • Lives in UK • Born in Jan 1973
Director • Senior Finance Manager • British • Lives in UK • Born in Jul 1980
Director • British • Lives in UK • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Tarmac Cement Limited
Tarmac Secretaries (UK) Limited, Mark Thomas Wood, and 1 more are mutual people.
Active
Tarmac Aggregates Limited
Tarmac Secretaries (UK) Limited, Mark Thomas Wood, and 1 more are mutual people.
Active
Tarmac Trading Limited
Tarmac Secretaries (UK) Limited, Mark Thomas Wood, and 1 more are mutual people.
Active
R.H. Roadstone Limited
Mark Thomas Wood, Ashley Ernest Coster-Hollis, and 1 more are mutual people.
Active
Tarmac Building Products Limited
Tarmac Secretaries (UK) Limited, Mark Thomas Wood, and 1 more are mutual people.
Active
Tarmac Holdings Limited
Tarmac Secretaries (UK) Limited, Mark Thomas Wood, and 1 more are mutual people.
Active
Tarmac Services Limited
Tarmac Secretaries (UK) Limited, Mark Thomas Wood, and 1 more are mutual people.
Active
Island Barn Aggregates Limited
Mark Thomas Wood and Tarmac Secretaries (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£412K
Increased by £412K (%)
Turnover
£84.03M
Decreased by £2.43M (-3%)
Employees
213
Decreased by 17 (-7%)
Total Assets
£33.22M
Increased by £5.42M (+19%)
Total Liabilities
-£26.9M
Increased by £5.46M (+25%)
Net Assets
£6.32M
Decreased by £36K (-1%)
Debt Ratio (%)
81%
Increased by 3.84% (+5%)
Latest Activity
Sam James Appointed
6 Months Ago on 24 Feb 2025
Mr Stephen James Barker Appointed
6 Months Ago on 24 Feb 2025
Mark Thomas Wood Resigned
6 Months Ago on 24 Feb 2025
Ashley Ernest Coster-Hollis Resigned
6 Months Ago on 24 Feb 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Ashley Ernest Coster-Hollis Appointed
2 Years 2 Months Ago on 30 Jun 2023
Ben Coggan Resigned
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Termination of appointment of Ashley Ernest Coster-Hollis as a director on 24 February 2025
Submitted on 24 Mar 2025
Termination of appointment of Mark Thomas Wood as a director on 24 February 2025
Submitted on 24 Mar 2025
Appointment of Mr Stephen James Barker as a director on 24 February 2025
Submitted on 24 Mar 2025
Appointment of Sam James as a director on 24 February 2025
Submitted on 24 Mar 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 29 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 24 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 23 Oct 2023
Termination of appointment of Ben Coggan as a director on 30 June 2023
Submitted on 4 Jul 2023
Appointment of Ashley Ernest Coster-Hollis as a director on 30 June 2023
Submitted on 4 Jul 2023
Repayment History
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