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New River House Limited

New River House Limited is an active company incorporated on 3 April 1996 with the registered office located in London, Greater London. New River House Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03182101
Private limited company
Age
29 years
Incorporated 3 April 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (9 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
12 Willow Bridge Road
Islington
London
N1 2LA
Same address for the past 15 years
Telephone
02072265444
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Writer • British • Lives in UK • Born in Dec 1957
Director • Gallery Assistant • Norwegian • Lives in UK • Born in Oct 1984
Director • British • Lives in UK • Born in Aug 1976
Director • British • Lives in England • Born in Nov 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Morden Barn Limited
Andrew John Kennedy Gray is a mutual person.
Active
Written OFF Productions Limited
Andrew John Kennedy Gray is a mutual person.
Active
Graphite Capital Management LLP
Andrew John Kennedy Gray is a mutual person.
Active
Graphite Private Equity LLP
Andrew John Kennedy Gray is a mutual person.
Active
Graphite Capital General Partner Viii LLP
Andrew John Kennedy Gray is a mutual person.
Active
Written OFF Productions Limited
Andrew John Kennedy Gray is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.53K
Increased by £1.27K (+56%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.53K
Increased by £1.27K (+56%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Erica Helene Mathiesen Resigned
8 Months Ago on 14 Feb 2025
Mr Andrew John Kennedy Gray Details Changed
9 Months Ago on 4 Feb 2025
John Davison Resigned
9 Months Ago on 1 Feb 2025
John Davison Resigned
9 Months Ago on 1 Feb 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 28 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 14 Mar 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 25 Jan 2023
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Documents
Confirmation statement made on 12 February 2025 with updates
Submitted on 20 Feb 2025
Termination of appointment of Erica Helene Mathiesen as a director on 14 February 2025
Submitted on 20 Feb 2025
Termination of appointment of John Davison as a director on 1 February 2025
Submitted on 4 Feb 2025
Director's details changed for Mr Andrew John Kennedy Gray on 4 February 2025
Submitted on 4 Feb 2025
Termination of appointment of John Davison as a secretary on 1 February 2025
Submitted on 4 Feb 2025
Micro company accounts made up to 30 April 2024
Submitted on 2 Sep 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 22 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 28 Jan 2024
Confirmation statement made on 22 February 2023 with no updates
Submitted on 14 Mar 2023
Micro company accounts made up to 30 April 2022
Submitted on 25 Jan 2023
Repayment History
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