ltds.uk / companies / 00486480
NEW RIVER HOLDINGS LIMITED
The Coach House, Broadoak End, Hertford, England, SG14 2JA
ActiveltdINC 1950SIC 64204
Company Information
Registered AddressThe Coach House, Broadoak End, Hertford, England, SG14 2JA
Incorporated19 September 1950
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 64204 — Activities of distribution holding companies
Accounts & Filings
Accounts Next Due31 October 2026
Accounts Last Filed31 January 2025
Accounts Type31
Confirmation Next Due20 July 2027
Confirmation Last Filed6 July 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
Sign up to track this company's accounts
Free account - we extract and chart the figures the moment new accounts are filed.
Sign up free
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
Sign up to see who runs NEW RIVER HOLDINGS LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
Sign up to see who owns and controls NEW RIVER HOLDINGS LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
Sign up to check NEW RIVER HOLDINGS LIMITED's directors' and PSCs' ID verification
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
Sign up to see the charges secured against NEW RIVER HOLDINGS LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
Sign up to see every filing and download the documents for NEW RIVER HOLDINGS LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Previous Names
- SMITH & SONS (LONDON) LIMITED 19 September 1950 to 14 September 1999
Other Companies in This Postcode District
- LEA MOTORS LIMITED Active
- SKILLS READY HUB LTD Active
- WHEELER HICKSON LIMITED Active
- ED (HERTS) LIMITED Active
- CROZIERS CONSULTANT SURVEYORS LIMITED Active
- CAXTON HILL INVESTMENTS LIMITED Active
- LONDON SURVEYORS LIMITED Active
- KSBR BRAND FUTURES LIMITED Active
Similar Companies
- PARAMOUNT RETAIL GROUP HOLDINGS LIMITED Active
- PATTERSON (PDCO) HOLDINGS UK LIMITED Active
- RUHGIA GROUP LTD Active
- SOAR ENTERPRISE HOLDINGS LTD Active
- GHEKKO GROUP LIMITED Active
- WINE CONSULTANTS GROUP INTERNATIONAL LTD Active
- STACK-CUP GROUP HOLDINGS LIMITED Active
- VALLEY WHOLESALE CARPETS (2004) LIMITED Active
Watch NEW RIVER HOLDINGS LIMITED for changes
Most tools poll Companies House once a day. We read the live stream and email you within the hour when filings, officers, PSCs or status change - free.
Sign up free to watch