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Riley Personnel Limited

Riley Personnel Limited is a in administration company incorporated on 24 February 2020 with the registered office located in London, City of London. Riley Personnel Limited was registered 5 years ago.
Status
In Administration
In administration since 22 days ago
Company No
12478861
Private limited company
Age
5 years
Incorporated 24 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
C/O Quantuma Advisory Limited 7th Floor
20 St. Andrew Street
London
EC4A 3AG
Address changed on 13 Oct 2025 (24 days ago)
Previous address was Riverside House Riverside Bishop's Stortford CM23 3AJ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Mar 1976
Director • Compliance Manager • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Apr 1971
Flitch Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Anthony Louis Holdings Ltd
Simon Anthony Boyce is a mutual person.
Dissolved
SJLP Holdings Ltd
Simon Anthony Boyce is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£83.45K
Decreased by £298.8K (-78%)
Total Liabilities
-£83.75K
Decreased by £137.01K (-62%)
Net Assets
-£302
Decreased by £161.79K (-100%)
Debt Ratio (%)
100%
Increased by 42.61% (+74%)
Latest Activity
Administrator Appointed
22 Days Ago on 15 Oct 2025
Registered Address Changed
24 Days Ago on 13 Oct 2025
Micro Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
8 Months Ago on 9 Mar 2025
Micro Accounts Submitted
9 Months Ago on 29 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 4 Sep 2024
Nigel Horne Resigned
1 Year 3 Months Ago on 22 Jul 2024
Julie Boyce Appointed
1 Year 4 Months Ago on 11 Jun 2024
Mr Simon Anthony Boyce Appointed
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
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Documents
Notice of deemed approval of proposals
Submitted on 4 Nov 2025
Statement of affairs with form AM02SOA
Submitted on 4 Nov 2025
Statement of administrator's proposal
Submitted on 17 Oct 2025
Appointment of an administrator
Submitted on 15 Oct 2025
Registered office address changed from Riverside House Riverside Bishop's Stortford CM23 3AJ England to C/O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG on 13 October 2025
Submitted on 13 Oct 2025
Micro company accounts made up to 30 April 2025
Submitted on 23 Jul 2025
Confirmation statement made on 23 February 2025 with updates
Submitted on 9 Mar 2025
Micro company accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Registered office address changed from The Stansted Centre Parsonage Road Takeley Essex CM22 6PU to Riverside House Riverside Bishop's Stortford CM23 3AJ on 4 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Nigel Horne as a director on 22 July 2024
Submitted on 5 Aug 2024
Repayment History
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