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New River Holdings Limited

New River Holdings Limited is an active company incorporated on 19 September 1950 with the registered office located in Hertford, Hertfordshire. New River Holdings Limited was registered 75 years ago.
Status
Active
Active since incorporation
Company No
00486480
Private limited company
Age
75 years
Incorporated 19 September 1950
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (2 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Jan 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
The Coach House
Broadoak End
Hertford
SG14 2JA
England
Address changed on 30 May 2024 (1 year 3 months ago)
Previous address was
Telephone
01992653225
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Manager • British • Lives in England • Born in Feb 1946
Director • Managing Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Apr 1982
Marchase Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marchase Limited
Martin Stewart Earle, , and 1 more are mutual people.
Active
Malejo Ltd
Martin Stewart Earle and Jonathan James Bull are mutual people.
Active
Lucabella Sourcing Ltd
Matthew Richard Earle is a mutual person.
Active
Flexiridge Limited
Jonathan James Bull is a mutual person.
Active
Macc Football Club Limited
Jonathan James Bull is a mutual person.
Active
Lucabella Brands Limited
Jonathan James Bull is a mutual person.
Active
Lucabella Manufacturing Limited
Matthew Richard Earle is a mutual person.
Active
Delliott Property Limited
Jonathan James Bull is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Jan 2024
For period 31 Oct31 Jan 2024
Traded for 15 months
Cash in Bank
£311K
Increased by £171K (+122%)
Turnover
Unreported
Decreased by £48.61M (-100%)
Employees
5
Decreased by 197 (-98%)
Total Assets
£26.63M
Decreased by £4.89M (-16%)
Total Liabilities
-£2.44M
Decreased by £7.73M (-76%)
Net Assets
£24.2M
Increased by £2.84M (+13%)
Debt Ratio (%)
9%
Decreased by 23.11% (-72%)
Latest Activity
Margaret Earle Resigned
1 Month Ago on 5 Aug 2025
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Mr Matthew Richard Earle Details Changed
2 Months Ago on 10 Jul 2025
Martin Stewart Earle Resigned
4 Months Ago on 22 Apr 2025
Subsidiary Accounts Submitted
7 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Martin Stewart Earle Resigned
1 Year 1 Month Ago on 20 Jul 2024
Margaret Earle Appointed
1 Year 2 Months Ago on 10 Jul 2024
Mr Jonathan James Bull Appointed
1 Year 2 Months Ago on 10 Jul 2024
Mr Matthew Richard Earle Details Changed
1 Year 7 Months Ago on 24 Jan 2024
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Documents
Termination of appointment of Margaret Earle as a secretary on 5 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Martin Stewart Earle as a director on 22 April 2025
Submitted on 29 Jul 2025
Director's details changed for Mr Matthew Richard Earle on 10 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 29 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 6 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 6 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 6 Feb 2025
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 6 Feb 2025
Confirmation statement made on 10 July 2024 with no updates
Submitted on 25 Jul 2024
Appointment of Margaret Earle as a secretary on 10 July 2024
Submitted on 24 Jul 2024
Repayment History
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