RW

RYLEY WEALTH MANAGEMENT LTD

Active

Company number 05436379

Loughborough · Incorporated 26 April 2005

C/O Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ

Last updated on 31 March 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 May 2011

Company history

Previous company names

RYLEY WEALTH MANAGEMENT LIMITED · 26 April 2005 – 1 March 2006

RYLEY WEALTH CONSULTANCY LIMITED · 1 March 2006 – 12 December 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 April 2025
Next due
10 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr David Ian Ryley
Born October 1974
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
27 May 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2023 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2021 View
Capital Return Purchase Own Shares
Capital
13 August 2021 View
Capital Return Purchase Own Shares
Capital
13 August 2021 View
Capital Cancellation Shares
Capital
13 August 2021 View
Capital Cancellation Shares
Capital
13 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
6 March 2020 View
Appoint Person Director Company With Name Date
Officers
6 March 2020 View
Termination Director Company With Name Termination Date
Officers
30 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
30 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2018 View
Appoint Person Director Company With Name Date
Officers
26 April 2018 View
Appoint Person Director Company With Name Date
Officers
26 April 2018 View
Change Person Director Company With Change Date
Officers
20 April 2018 View
Change Person Secretary Company With Change Date
Officers
20 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2018 View
Change Person Director Company With Change Date
Officers
20 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2016 View
Change Person Director Company With Change Date
Officers
20 June 2016 View
Change Person Director Company With Change Date
Officers
20 June 2016 View
Change Person Secretary Company With Change Date
Officers
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Appoint Person Director Company With Name Date
Officers
6 May 2015 View
Capital Name Of Class Of Shares
Capital
23 April 2015 View
Capital Name Of Class Of Shares
Capital
23 April 2015 View
Change Person Secretary Company With Change Date
Officers
17 April 2015 View
Resolution
Resolution
7 April 2015 View
Termination Director Company With Name Termination Date
Officers
13 August 2014 View
Termination Director Company With Name Termination Date
Officers
13 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
22 July 2014 View
Change Person Director Company With Change Date
Officers
30 June 2014 View
Change Sail Address Company With Old Address
Address
17 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Change Person Director Company With Change Date
Officers
29 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Change Sail Address Company With Old Address
Address
22 May 2012 View
Move Registers To Registered Office Company
Address
22 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2011 View
Appoint Person Director Company With Name
Officers
13 July 2011 View
Appoint Person Director Company With Name
Officers
13 July 2011 View
Capital Name Of Class Of Shares
Capital
8 July 2011 View
Capital Alter Shares Subdivision
Capital
8 July 2011 View
Capital Allotment Shares
Capital
8 July 2011 View
Resolution
Resolution
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Move Registers To Sail Company
Address
18 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Sail Address Company
Address
17 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2009 View
Change Account Reference Date Company Previous Shortened
Accounts
23 October 2009 View
Legacy
Annual Return
28 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2008 View
Legacy
Accounts
31 October 2008 View
Legacy
Annual Return
14 May 2008 View
Legacy
Officers
12 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2008 View
Certificate Change Of Name Company
Change Of Name
12 December 2007 View
Legacy
Annual Return
14 May 2007 View
Accounts With Accounts Type Dormant
Accounts
1 February 2007 View
Legacy
Officers
14 September 2006 View
Legacy
Annual Return
5 May 2006 View
Certificate Change Of Name Company
Change Of Name
1 March 2006 View
Legacy
Officers
18 May 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Address
18 May 2005 View
Incorporation Company
Incorporation
26 April 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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