NEW RIVER HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00486480

Incorporation date

19/09/1950

Size

Audit Exemption Subsidiary

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1986)

06/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

View PDF (1 pages)

06/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/25

View PDF (3 pages)

06/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/01/25

View PDF (47 pages)

06/11/2025

Audit exemption subsidiary accounts made up to 2025-01-31

View PDF (15 pages)

05/08/2025

Termination of appointment of Margaret Earle as a secretary on 2025-08-05

View PDF (1 pages)

29/07/2025

Director's details changed for Mr Matthew Richard Earle on 2025-07-10

View PDF (2 pages)

29/07/2025

Termination of appointment of Martin Stewart Earle as a director on 2025-04-22

View PDF (1 pages)

29/07/2025

Confirmation statement made on 2025-07-10 with no updates

View PDF (3 pages)

06/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/01/24

View PDF (1 pages)

06/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/24

View PDF (3 pages)

06/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/01/24

View PDF (49 pages)

06/02/2025

Group of companies' accounts made up to 2024-01-31

View PDF (0 pages)

06/02/2025

Audit exemption subsidiary accounts made up to 2024-01-31

View PDF (17 pages)

25/07/2024

Confirmation statement made on 2024-07-10 with no updates

View PDF (3 pages)

24/07/2024

Appointment of Margaret Earle as a secretary on 2024-07-10

View PDF (2 pages)

23/07/2024

Appointment of Mr Jonathan James Bull as a director on 2024-07-10

View PDF (2 pages)

23/07/2024

Termination of appointment of Martin Stewart Earle as a secretary on 2024-07-20

View PDF (1 pages)

22/07/2024

Change of details for Marchase Limited as a person with significant control on 2024-01-24

View PDF (2 pages)

22/07/2024

Director's details changed for Mr Matthew Richard Earle on 2024-01-24

View PDF (2 pages)

30/05/2024

Register inspection address has been changed to Price Bailey Llp Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT

View PDF (1 pages)

30/05/2024

Register(s) moved to registered inspection location Price Bailey Llp Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT

View PDF (1 pages)

29/05/2024

Previous accounting period extended from 2023-10-31 to 2024-01-31

View PDF (1 pages)

29/05/2024

Change of details for Marchase Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

24/01/2024

Registered office address changed from Riverside Place, 1 - 9 Lea Road Waltham Abbey Essex EN9 1AS to The Coach House Broadoak End Hertford SG14 2JA on 2024-01-24

View PDF (1 pages)

17/10/2023

Satisfaction of charge 004864800041 in full

View PDF (1 pages)

03/08/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

05/07/2023

Group of companies' accounts made up to 2022-10-31

View PDF (51 pages)

30/06/2023

Termination of appointment of Leanne Genette Corbersmith as a director on 2023-06-30

View PDF (1 pages)

16/01/2023

Registration of charge 004864800041, created on 2023-01-16

View PDF (11 pages)

08/08/1996

Full group accounts made up to 1995-10-31

View PDF (15 pages)

08/11/1994

Particulars of mortgage/charge

View PDF (3 pages)

15/08/1994

Return made up to 10/07/94; no change of members

View PDF (8 pages)

15/08/1994

Full group accounts made up to 1993-10-31

View PDF (15 pages)

28/06/1994

Particulars of mortgage/charge

View PDF (9 pages)

03/03/1994

Particulars of mortgage/charge

View PDF (7 pages)

13/01/1994

Particulars of mortgage/charge

View PDF (6 pages)

16/09/1993

Particulars of mortgage/charge

View PDF (3 pages)

10/09/1993

Full group accounts made up to 1992-10-31

View PDF (13 pages)

29/08/1993

Return made up to 10/07/93; full list of members

View PDF (10 pages)

02/06/1993

Particulars of mortgage/charge

View PDF (4 pages)

18/05/1993

Particulars of mortgage/charge

View PDF (12 pages)

25/11/1992

Director resigned;new director appointed

View PDF (4 pages)

25/11/1992

New director appointed

View PDF (4 pages)

17/08/1992

Full group accounts made up to 1991-10-31

View PDF (13 pages)

04/08/1992

Return made up to 10/07/92; no change of members

View PDF (7 pages)

30/08/1991

Return made up to 10/07/91; no change of members

View PDF (9 pages)

02/11/1990

Return made up to 14/08/90; full list of members

View PDF (7 pages)

04/04/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/09/1989

Return made up to 10/07/89; full list of members

View PDF (7 pages)

21/07/1989

Particulars of mortgage/charge

View PDF (3 pages)

18/11/1988

Return made up to 20/06/88; full list of members

View PDF (7 pages)

18/11/1988

Full accounts made up to 1987-10-31

View PDF (13 pages)

24/11/1987

Return made up to 16/07/87; full list of members

View PDF (7 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (333 pages)

17/11/1986

Return made up to 07/08/86; full list of members

View PDF (9 pages)

10/11/1986

Director resigned

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

10/07/2026

Last change occurred

31/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Michael Stuart	Director	05/11/1992 - 28/02/2006	11
Smith, Graham Paul	Director	05/11/1992 - 28/02/2006	16
Earle, Matthew Richard	Director	20/08/2012 - Present	17
Corbersmith, Leanne Genette	Director	03/06/2020 - 30/06/2023	6
Earle, Margaret	Secretary	10/07/2024 - 05/08/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About NEW RIVER HOLDINGS LIMITED

NEW RIVER HOLDINGS LIMITED is an(a) Active company incorporated on 19/09/1950 with the registered office located at The Coach House, Broadoak End, Hertford SG14 2JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEW RIVER HOLDINGS LIMITED?

NEW RIVER HOLDINGS LIMITED is currently Active. It was registered on 19/09/1950 .

Where is NEW RIVER HOLDINGS LIMITED located?

NEW RIVER HOLDINGS LIMITED is registered at The Coach House, Broadoak End, Hertford SG14 2JA.

What does NEW RIVER HOLDINGS LIMITED do?

NEW RIVER HOLDINGS LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for NEW RIVER HOLDINGS LIMITED?

The latest filing was on 06/11/2025: Notice of agreement to exemption from audit of accounts for period ending 31/01/25.