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River Island Holdings Limited

River Island Holdings Limited is an active company incorporated on 2 December 2014 with the registered office located in London, Greater London. River Island Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09337472
Private limited company
Age
10 years
Incorporated 2 December 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Chelsea House
West Gate
London
W5 1DR
Same address since incorporation
Telephone
02089914500
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1956
Director • British • Lives in UK • Born in Feb 1926
Director • British • Lives in England • Born in Feb 1956
Director • British • Lives in UK • Born in May 1967
Director • Lives in England • Born in Jul 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
River Island Clothing Co. Limited
Mr Benjamin Joseph Lewis, Bernard Lewis, and 4 more are mutual people.
Active
Ri Nominees Limited
Cavendish Square Secretariat, Mr Benjamin Joseph Lewis, and 2 more are mutual people.
Active
Cavendish Square Investments Limited
Bernard Lewis, Clive Robert Lewis, and 1 more are mutual people.
Active
Lewis (Ayr) Limited
Bernard Lewis, Clive Robert Lewis, and 1 more are mutual people.
Active
Concred Properties Limited
Bernard Lewis, Clive Robert Lewis, and 1 more are mutual people.
Active
Cavendish Square Secretariat
Bernard Lewis and Clive Robert Lewis are mutual people.
Active
Lewis Trust Group Limited
Mr Benjamin Joseph Lewis, Bernard Lewis, and 1 more are mutual people.
Active
Blue Coast Capital Properties Limited
Bernard Lewis, Clive Robert Lewis, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£63.1M
Decreased by £47.8M (-43%)
Turnover
£701.5M
Decreased by £124.3M (-15%)
Employees
2.38K
Decreased by 49 (-2%)
Total Assets
£392.4M
Decreased by £34.3M (-8%)
Total Liabilities
-£194.1M
Decreased by £6M (-3%)
Net Assets
£198.3M
Decreased by £28.3M (-12%)
Debt Ratio (%)
49%
Increased by 2.57% (+5%)
Latest Activity
New Charge Registered
2 Months Ago on 14 Aug 2025
Richard Edward Bradbury Resigned
7 Months Ago on 9 Mar 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Group Accounts Submitted
1 Year Ago on 9 Oct 2024
New Charge Registered
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Group Accounts Submitted
2 Years Ago on 7 Oct 2023
William James Kernan Resigned
2 Years 9 Months Ago on 19 Jan 2023
Mr Richard Edward Bradbury Appointed
2 Years 9 Months Ago on 19 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 2 Dec 2022
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Documents
Restructuring Plan
Submitted on 9 Sep 2025
Registration of charge 093374720003, created on 14 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Richard Edward Bradbury as a director on 9 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 2 Dec 2024
Group of companies' accounts made up to 30 December 2023
Submitted on 9 Oct 2024
Memorandum and Articles of Association
Submitted on 11 Apr 2024
Resolutions
Submitted on 11 Apr 2024
Memorandum and Articles of Association
Submitted on 7 Apr 2024
Registration of charge 093374720002, created on 26 March 2024
Submitted on 28 Mar 2024
Resolutions
Submitted on 26 Mar 2024
Repayment History
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