Back to search

Company profile

MALCOLM RILEY ASSOCIATES LIMITED

active • ltd • Fox Hall, Cotherstone, Barnard Castle, County Durham, DL12 9NL

Company no.04444049Officers8Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
04444049
Company Status
active
Type
ltd
Date Of Creation
2002-05-21
Registered Office
Fox Hall, Cotherstone, Barnard Castle, County Durham, DL12 9NL
Sic Codes
other professional, scientific and technical activities n.e.c.

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£11,026

Equity

£658

Total liabilities

£10,368

Cash in bank

£0

Year-on-year movement

Quick comparison from the latest filed period.

2025-05-31

Equity

+£381.00

+137.55%

Cash in bank

+£0.00

0%

Total assets

+£3.83k

+53.16%

Total liabilities

-£3.45k

-49.78%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
2022202320242025

Latest snapshot

Financial year2025
Statement date2025-05-31
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£7,904
YearNet AssetsTotal AssetsTotal Liabilities
2022£2,410£63,983-£61,573
2023£370£25,313-£24,943
2024£277£7,199-£6,922
2025£658£11,026-£10,368

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

Sign up or log in to unlock financial insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted23 May 20262 Days
Accounts Submitted20 Aug 20259 Months
Confirmation Statement Submitted25 May 20251 Year
Accounts Submitted22 Aug 20241 Year
Accounts Submitted21 May 20242 Years
Confirmation Statement Submitted21 May 20242 Years
Change of Date Of Creation21 May 20242 Years
Change of Jurisdiction21 May 20242 Years
Change of Last Full Members List Date21 May 20242 Years
Change of Registered Office Address21 May 20242 Years
Change of Type21 May 20242 Years
SHIELDS, Stephanie Joanne Appointed27 May 200224 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-no-updates2026-05-23Open PDF
change-to-a-person-with-significant-control2025-12-04Open PDF
accounts-with-accounts-type-micro-entity2025-08-20Open PDF
confirmation-statement-with-updates2025-05-25Open PDF
accounts-with-accounts-type-micro-entity2024-08-22Open PDF
confirmation-statement-with-no-updates2024-05-21Open PDF
accounts-with-accounts-type-micro-entity2024-01-25Open PDF
confirmation-statement-with-no-updates2023-05-22Open PDF
accounts-with-accounts-type-micro-entity2022-09-08Open PDF
confirmation-statement-with-no-updates2022-05-27Open PDF
accounts-with-accounts-type-micro-entity2021-08-12Open PDF
confirmation-statement-with-no-updates2021-05-25Open PDF