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Alsop Rivendale Ltd

Alsop Rivendale Ltd is an active company incorporated on 14 January 1997 with the registered office located in London, Greater London. Alsop Rivendale Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03301843
Private limited company
Age
28 years
Incorporated 14 January 1997
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Empire House
175 Piccadilly
London
W1J 9EN
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1959
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in Portugal • Born in Feb 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Darwin (Plas Isaf) Limited
Anthony Geoffrey David Esse, Christopher James Affleck Penney, and 1 more are mutual people.
Active
Greenacres Portfolio Management Limited
Anthony Geoffrey David Esse and Christopher James Affleck Penney are mutual people.
Active
Greenacres Groups Limited
Anthony Geoffrey David Esse and Christopher James Affleck Penney are mutual people.
Active
Greenacres Ceremonial Parks Limited
Anthony Geoffrey David Esse and Christopher James Affleck Penney are mutual people.
Active
Darwin (Hawkchurch Country Park) Ltd
Christopher James Affleck Penney and Mr Andrew Campbell are mutual people.
Active
Darwin (Beach Cove) Limited
Christopher James Affleck Penney and Mr Andrew Campbell are mutual people.
Active
Darwin (Cheddar Woods) Limited
Christopher James Affleck Penney and Mr Andrew Campbell are mutual people.
Active
Darwin Contract Management Limited
Christopher James Affleck Penney and Mr Andrew Campbell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£312K
Increased by £187K (+150%)
Turnover
£2.93M
Increased by £280K (+11%)
Employees
23
Decreased by 12 (-34%)
Total Assets
£17.67M
Decreased by £1.04M (-6%)
Total Liabilities
-£3.72M
Increased by £562K (+18%)
Net Assets
£13.95M
Decreased by £1.6M (-10%)
Debt Ratio (%)
21%
Increased by 4.17% (+25%)
Latest Activity
Charge Satisfied
5 Days Ago on 2 Sep 2025
Charge Satisfied
23 Days Ago on 15 Aug 2025
Charge Satisfied
23 Days Ago on 15 Aug 2025
New Charge Registered
1 Month Ago on 29 Jul 2025
Small Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Small Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
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Documents
Resolutions
Submitted on 5 Sep 2025
Satisfaction of charge 033018430006 in full
Submitted on 2 Sep 2025
Satisfaction of charge 033018430007 in full
Submitted on 15 Aug 2025
Satisfaction of charge 033018430008 in full
Submitted on 15 Aug 2025
Registration of charge 033018430009, created on 29 July 2025
Submitted on 4 Aug 2025
Accounts for a small company made up to 30 September 2024
Submitted on 7 Jul 2025
Confirmation statement made on 21 December 2024 with updates
Submitted on 23 Dec 2024
Accounts for a small company made up to 30 September 2023
Submitted on 5 Jul 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 23 Jan 2024
Accounts for a small company made up to 30 September 2022
Submitted on 23 Jun 2023
Repayment History
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