Rivergreen Developments Limited

Active02731058 Private limited company
Incorporated
14 July 1992 (34 years)
Industry
Development of building projects (41100)
Other specialised construction activities n.e.c. (43999)
Other engineering activities (71129)
Accounts type
Full
Region
North East
Address
The Farm House & Byre
Aykley Heads Farm
Aykley Heads
DH1 5AN

Filing status

Accounts due
30 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
27
Outstanding
3
Part satisfied
0
Satisfied
24

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2020
British
Born October 1986 (40)
Secretary · Appointed 12 March 2008
British
Director · Appointed 20 November 1992
British
Born October 1953 (73)
Director · Appointed 20 November 1992
English
Born May 1956 (70)
Officer history (14 former)
2 April 2020
Resigned Oliphant, Clive Leonard as Director
5 March 2020
Appointed Candler, Michael Ian as Director
30 April 2014
Resigned Crute, Geoffrey Taylor as Secretary
12 March 2008
Appointed Candler, Jeana Cobangbang as Secretary
12 March 2008
Resigned Mcintosh, Leigh Margaret as Secretary
21 December 2001
Appointed Mcintosh, Leigh Margaret as Secretary
21 December 2001
Resigned Johnson, Joanne as Secretary
6 May 2000
Resigned Archers (Secretarial) Limited as Corporate Secretary
6 May 2000
Appointed Johnson, Joanne as Secretary
1 November 1999
Appointed Archers (Secretarial) Limited as Corporate Secretary
12 July 1999
Resigned Cooper, Ian as Secretary
12 July 1999
Resigned Cooper, Ian as Director
11 September 1996
Appointed Oliphant, Clive Leonard as Director
2 September 1996
Resigned Candler, Peter Haswell as Secretary
2 September 1996
Appointed Cooper, Ian as Secretary
12 June 1996
Appointed Cooper, Ian as Director
12 June 1996
Resigned Wright, Neil Wallace as Director
14 June 1994
Appointed Crute, Geoffrey Taylor as Secretary
20 November 1992
Resigned Foster, Robert Henry as Director
20 November 1992
Resigned Foster, Heather Harriet as Secretary
20 November 1992
Appointed Candler, Peter Haswell as Director
20 November 1992
Appointed Ganley, Philip Anthony as Director
20 November 1992
Appointed Candler, Peter Haswell as Secretary
19 November 1992
Appointed Wright, Neil Wallace as Director
19 November 1992
Resigned Donnelly, Brian as Director
16 July 1992
Appointed Donnelly, Brian as Director
16 July 1992
Appointed Foster, Robert Henry as Director
16 July 1992
Appointed Foster, Heather Harriet as Secretary
16 July 1992
Resigned Graeme, Dorothy May as Nominee Secretary
16 July 1992
Resigned Graeme, Lesley Joyce as Nominee Director
14 July 1992
Appointed Graeme, Dorothy May as Nominee Secretary
14 July 1992
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 3079268

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Rivergreen Developments Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · full accounts

Cash
£75,483
Profit Before Tax
£65,352
Current Ratio
0.0x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2020 2022 2023 2024 2025 (£271,352) (£204,305) (£847,030) (£777,807) (£712,455)
Balance sheet detail
20252024202320222020
Fixed Assets£900,000£911,793£913,874£1,230,416£1,240,851
Current Assets£77,108£3,811£109,251£712,308£1,501,699
Debtors£1,625£893£893£638,997£1,423,975
Cash£75,483£2,918£108,358£73,311£77,724
Creditors (< 1 year)£1,689,563£1,693,411£1,639,952£2,147,029£2,463,525
Creditors (> 1 year)£230,203£550,377
Net Current Assets(£1,612,455)(£1,689,600)(£1,530,701)(£1,434,721)(£961,826)
Net Assets(£777,807)(£847,030)(£204,305)(£271,352)
Shareholder Funds(£712,455)(£777,807)(£847,030)(£204,305)(£271,352)

Turnover£99,720£100,245£2,222,571
Cost of Sales£0£26,226£20,530£2,143,054
Gross Profit£73,494£79,715£79,517
Admin Expenses£44,420£26,039£85,577£235,976£334,075
Staff Costs£283,027£302,417
Operating Profit(£170,971)(£324,534)(£3,349,194)
Profit Before Tax£65,352£69,223(£32,471)(£257,280)(£3,282,531)
Tax£0£0£610,254(£341,393)(£196,837)
Profit for Period£65,352£69,223(£642,725)£84,113(£3,085,694)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?