Riverlynx Limited

Active02742401 Private limited company
Incorporated
24 August 1992 (34 years)
Industry
Manufacture of agricultural and forestry machinery other than tractors (28302)
Wholesale of chemical products (46750)
Accounts type
Total exemption full
Region
Yorkshire
Address
Rufforth Approach Wetherby Road
Rufforth
York
YO23 3QF

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2026
British
Born July 1972 (54)
Director · Appointed 31 August 2026
Swedish
Born May 1978 (48)
Director · Appointed 31 August 2026
Swedish
Born March 1962 (64)
Director · Appointed 31 August 2026
Swedish
Born January 1992 (34)
Director · Appointed 25 February 2009
British
Born May 1977 (49)
Officer history (15 former)
31 August 2026
Resigned Wilson, Anne Elizabeth as Secretary
31 August 2026
Appointed Unge, Daniel Lennart as Director
31 August 2026
Appointed Lejdstrom, Bengt Birger as Director
31 August 2026
Appointed Vistrom, Eric Joakim as Director
31 August 2026
Appointed Wood, Roger Vernon as Director
31 August 2026
Resigned Wilson, Geoffrey as Director
30 June 2015
Resigned West, Philip Thomas as Director
30 March 2009
Appointed Wilson, Anne Elizabeth as Secretary
30 March 2009
Resigned Laughton, Roger as Secretary
25 February 2009
Appointed Wilson, James Geoffrey as Director
25 February 2009
Appointed Wilson, Geoffrey as Director
25 February 2009
Resigned Douglas, Angus Abraham as Director
25 February 2009
Resigned Douglas, Mervyn Willbert as Director
25 February 2009
Resigned Douglas, Richard James as Director
25 February 2009
Resigned Douglas, Stuart Alexander as Director
21 August 2000
Appointed Douglas, Richard James as Director
21 August 2000
Appointed Douglas, Stuart Alexander as Director
21 August 2000
Appointed Douglas, Angus Abraham as Director
18 April 1999
Appointed West, Philip Thomas as Director
14 October 1998
Resigned Reeves, Ronald Charles as Director
30 June 1998
Appointed Laughton, Roger as Secretary
31 December 1997
Resigned Carr, Jonathan Charles as Secretary
31 December 1997
Resigned Carr, Jonathan Charles as Director
5 September 1997
Appointed Carr, Jonathan Charles as Director
5 September 1997
Resigned Sanders, John Dennis as Secretary
5 September 1997
Resigned Sanders, John Dennis as Director
5 September 1997
Appointed Carr, Jonathan Charles as Secretary
24 August 1992
Resigned P S Secretaries Limited as Corporate Nominee Secretary
24 August 1992
Appointed P S Nominees Limited as Corporate Nominee Director
24 August 1992
Resigned P S Nominees Limited as Corporate Nominee Director
24 August 1992
Appointed Sanders, John Dennis as Secretary
24 August 1992
Appointed Sanders, John Dennis as Director
24 August 1992
Appointed Reeves, Ronald Charles as Director
24 August 1992
Appointed P S Secretaries Limited as Corporate Nominee Secretary
24 August 1992
Appointed Douglas, Mervyn Willbert as 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
Right to appoint and remove directors
Private Limited Company
Reg. no. 04012335
Former controllers (2)
25 August 2016
Ceased Geoffrey Wilson — Has significant influence or control (as a firm)
24 July 2016
Ceased James Geoffrey Wilson — Has significant influence or control (as a firm)

Group structure 28 companies

Ownership group derived from the Companies House PSC register

Alerter Group Limited Owns 75–100% of shares
Eagle Automation Systems Limited Owns 75–100% of shares
Elasta Limited Owns 75–100% of shares
G.A.H. (Refrigeration) Limited Owns 75–100% of shares
Gwindy 2012 Limited Owns 75–100% of shares
J R Industries Limited Owns 75–100% of shares
Hawthorn Group Limited Owns 75–100% of shares
A.U.T. (Wheels and Castors) Co. Ltd. Owns 75–100% of shares
P3C Holdings Limited Owns 75–100% of shares
Phase 3 Connectors Ltd Owns 75–100% of shares
Patol Holdings Limited Owns 75–100% of shares
Linesense Fire Detection Ltd Owns 75–100% of shares
Patol Ltd. Owns 75–100% of shares
Resource Data Management Limited Owns 75–100% of shares
Sdipcharge Ltd Owns 75–100% of shares
Tel UK Ltd Owns 75–100% of shares
Temperature Electronics Limited Owns 75–100% of shares
Vale Engineering Group Ltd Owns 75–100% of shares
Vale Engineering (York) Limited Owns 75–100% of shares
Riverlynx Limited This company Owns 75–100% of shares
Wake Power Distribution Ltd Owns 75–100% of shares
Ide Systems (Holdings) Limited Owns 75–100% of shares
Ide Rental Limited Owns 75–100% of shares
Ide Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£410,808
Cash
£345,813
Debt Ratio
6%
Current Ratio
16.8x

Trend

Net Assets
£0 £200k £400k £600k 2022 2023 2024 2025 2026 £338,634 £346,914 £370,363 £385,070 £410,808
Balance sheet detail
20262025202420232022
Fixed Assets£975£574£658£609£761
Current Assets£436,066£401,872£390,651£361,220£355,141
Debtors£49,606£50,988£46,214£41,922£40,334
Cash£345,813£312,522£306,440£281,652£271,936
Creditors (< 1 year)£26,027£17,282£20,782£14,799£17,124
Net Current Assets£410,039£384,590£369,869£346,421£338,017
Net Assets£410,808£385,070£370,363£346,914£338,634
Shareholder Funds£410,808£385,070£370,363£346,914£338,634

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Current accounting period shortened
17 September 2026Termination of appointment of a secretary
17 September 2026Appointment of a director
17 September 2026Registered office address changed
17 September 2026Appointment of a director
Show all recent filings

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