RIELLA NOMINEES LIMITED

07658062
Active Cheltenham

Non-trading company

0 employees website.com
Non-trading company
R

RIELLA NOMINEES LIMITED

07658062

Non-trading company

Founded 6 Jun 2011 Active Cheltenham, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 30 Jun 2025 Next due 31 Mar 2027 9 months remaining
Confirmation Submitted 10 Jun 2026 Next due 20 Jun 2027 12 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Third Floor 95 The Promenade Cheltenham Gloucestershire GL50 1HH

Full company profile for RIELLA NOMINEES LIMITED (07658062), an active company based in Cheltenham, United Kingdom. Incorporated 6 Jun 2011. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type dormant
Next accounts 30 Jun 2026
Due by 31 Mar 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Green, Stephen Miles ChurchillDirectorBritishUnited Kingdom536 May 2015Active
Hunston, Paul DavidDirectorBritishEngland656 May 2015Active
Promenade Secretaries LimitedCorporate-secretaryUnited KingdomUnknown6 Jun 2011Active

Shareholders

Shareholders (2)

W O F Directors (no 1) Limited
50.0%
W O F Directors (no 2) Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

RIELLA NOMINEES LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
69 Onslow Gardens, London (SW7 3QD) KENSINGTON AND CHELSEA
Freehold£1,302,50021 Jul 2011
69 Onslow Gardens, London (SW7 3QD)
Freehold £1,302,500
Added 21 Jul 2011
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2026Confirmation StatementConfirmation statement made on 6 Jun 2026 with no updates
30 Jun 2025AccountsAnnual accounts made up to 30 Jun 2025
9 Jun 2025Confirmation StatementConfirmation statement made on 6 Jun 2025 with no updates
20 Feb 2025AccountsAnnual accounts made up to 30 Jun 2024
6 Jun 2024Confirmation StatementConfirmation statement made on 6 Jun 2024 with no updates
10 Jun 2026 Confirmation Statement

Confirmation statement made on 6 Jun 2026 with no updates

30 Jun 2025 Accounts

Annual accounts made up to 30 Jun 2025

9 Jun 2025 Confirmation Statement

Confirmation statement made on 6 Jun 2025 with no updates

20 Feb 2025 Accounts

Annual accounts made up to 30 Jun 2024

6 Jun 2024 Confirmation Statement

Confirmation statement made on 6 Jun 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 6 Jun 2026 with no updates

4 days ago on 10 Jun 2026

Annual accounts made up to 30 Jun 2025

11 months ago on 30 Jun 2025

Confirmation statement made on 6 Jun 2025 with no updates

1 years ago on 9 Jun 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 20 Feb 2025

Confirmation statement made on 6 Jun 2024 with no updates

2 years ago on 6 Jun 2024