Riverlea Tractors Limited

Active02755953 Private limited company
Incorporated
14 October 1992 (34 years)
Industry
Wholesale of agricultural machinery, equipment and supplies (46610)
Accounts type
Group
Region
Wales
Address
Millfield
Whitland
SA34 0QQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
14
Outstanding
5
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Barnes, Michael David
Secretary · Appointed 25 September 2026
Director · Appointed 25 September 2026
British
Born May 1972 (54)
Officer history (7 former)
25 September 2026
Appointed Jones, Nicola Jane as Director
25 September 2026
Resigned Hill, Gillian as Secretary
25 September 2026
Resigned Hill, David Anthony as Director
25 September 2026
Appointed Barnes, Michael David as Secretary
26 February 2014
Appointed Hill, Gillian as Secretary
30 March 2012
Resigned Rogers, David Alan as Director
10 December 2009
Resigned Hill, Michael John as Director
10 December 2009
Resigned Hill, Michael John as Secretary
23 February 1995
Appointed Rogers, David Alan as Director
3 November 1992
Appointed Hill, Michael John as Director
3 November 1992
Appointed Hill, David Anthony as Director
3 November 1992
Appointed Hill, Michael John as Secretary
3 November 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 November 1992
Resigned Instant Companies Limited as Corporate Nominee Director
14 October 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 October 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 25 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 17410535
Former controllers (1)
25 September 2026
Ceased David Anthony Hill — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Riverlea Tractors Limited This company Owns 75–100% of shares
Riverlea Limited Owns 75–100% of shares
Riverleaxtra Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
£1,888,639
Employees
68
Balance sheet detail
2025
Fixed Assets£1,604,625
Debtors£1,963,803
Creditors (< 1 year)£1,675,479
Net Current Assets£288,324
Net Assets£1,888,639
Shareholder Funds£1,888,639

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Change of share class name or designation
9 September 2026Memorandum and Articles of Association
9 September 2026Resolutions
11 August 2026Confirmation statement with no updates29 July 2026
30 June 2026Group of companies' accounts30 September 2025
Show all recent filings

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