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Little River Management Limited

Little River Management Limited is an active company incorporated on 22 December 2010 with the registered office located in Southampton, Hampshire. Little River Management Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07476486
Private limited company
Age
15 years
Incorporated 22 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2025 (17 days ago)
Next confirmation dated 21 December 2026
Due by 4 January 2027 (12 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Longdown Management Limited, The Estate Office Longdown
Marchwood
Southampton
SO40 4UH
England
Address changed on 11 Nov 2025 (1 month ago)
Previous address was 12-14 High Street Caterham Surrey CR3 5UA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Oct 1960
Director • British • Lives in England • Born in Sep 1974
Mr Carl Stuart Jackson
PSC • British • Lives in England • Born in Oct 1960
Mr Richard Michael Moyse
PSC • British • Lives in UK • Born in Sep 1943
Mr Simon Jonathan Rylatt
PSC • British • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Simon Jonathan Rylatt is a mutual person.
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Quantuma Advisory (Yorkshire) Limited
Carl Stuart Jackson is a mutual person.
Active
Boodle Hatfield Nominees Limited
Simon Jonathan Rylatt is a mutual person.
Active
Campbell & Co (No 1) Limited
Simon Jonathan Rylatt is a mutual person.
Active
Campbell & Co (No 2) Limited
Simon Jonathan Rylatt is a mutual person.
Active
ABC PTC Ltd
Simon Jonathan Rylatt is a mutual person.
Active
Boodle Hatfield LLP
Simon Jonathan Rylatt is a mutual person.
Active
Aqua Electra LLP
Carl Stuart Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£211.84K
Decreased by £901 (-0%)
Total Liabilities
-£127.62K
Decreased by £48.6K (-28%)
Net Assets
£84.22K
Increased by £47.7K (+131%)
Debt Ratio (%)
60%
Decreased by 22.59% (-27%)
Latest Activity
Confirmation Submitted
16 Days Ago on 22 Dec 2025
Mr Richard Michael Moyse (PSC) Details Changed
21 Days Ago on 17 Dec 2025
Mr Richard Michael Moyse (PSC) Details Changed
21 Days Ago on 17 Dec 2025
Simon Jonathan Rylatt (PSC) Appointed
2 Months Ago on 7 Nov 2025
Richard Michael Moyse (PSC) Appointed
2 Months Ago on 7 Nov 2025
Carl Stuart Jackson (PSC) Appointed
2 Months Ago on 7 Nov 2025
Mr Simon Jonathan Rylatt Appointed
2 Months Ago on 7 Nov 2025
Mr Carl Stuart Jackson Appointed
2 Months Ago on 7 Nov 2025
Company Officer Limited Resigned
2 Months Ago on 7 Nov 2025
Howard Charles Taylor (PSC) Resigned
2 Months Ago on 7 Nov 2025
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Documents
Change of details for Mr Richard Michael Moyse as a person with significant control on 17 December 2025
Submitted on 31 Dec 2025
Confirmation statement made on 21 December 2025 with updates
Submitted on 22 Dec 2025
Change of details for Mr Richard Michael Moyse as a person with significant control on 17 December 2025
Submitted on 17 Dec 2025
Registered office address changed from 12-14 High Street Caterham Surrey CR3 5UA to Longdown Management Limited, the Estate Office Longdown Marchwood Southampton SO40 4UH on 11 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Howard Charles Taylor as a director on 7 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Michael Andrew Johnson as a director on 7 November 2025
Submitted on 11 Nov 2025
Cessation of Michael Andrew Johnson as a person with significant control on 7 November 2025
Submitted on 11 Nov 2025
Cessation of Howard Charles Taylor as a person with significant control on 7 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Company Officer Limited as a secretary on 7 November 2025
Submitted on 11 Nov 2025
Appointment of Mr Carl Stuart Jackson as a director on 7 November 2025
Submitted on 11 Nov 2025
Repayment History
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