Riverhead Commercial Services Limited

Active03180358 Private limited company
Incorporated
29 March 1996 (30 years)
Industry
Recreational vehicle parks, trailer parks and camping grounds (55300)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
The Maylands Building
200 Maylands Avenue
Hemel Hempstead
HP2 7TG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2025
British
Born September 1970 (56)
Director · Appointed 30 April 2021
British
Born May 1964 (62)
Director · Appointed 30 April 2021
British
Born September 1969 (57)
Officer history (12 former)
30 May 2025
Appointed Dench, Marcus Simon as Director
30 May 2025
Resigned Jones, Simon Edward as Director
15 January 2025
Appointed Jones, Simon Edward as Director
19 June 2023
Resigned Ryder, Neill Timothy as Director
19 June 2023
Resigned Castledine, Carl Anthony as Director
30 April 2021
Resigned Varley, Richard James as Director
30 April 2021
Resigned Appleyard, Ian Vincent as Secretary
30 April 2021
Appointed Castledine, Carl Anthony as Director
30 April 2021
Appointed Castledine, Carl Anthony as Director
30 April 2021
Resigned Firth, Laura Marie as Director
30 April 2021
Appointed Ryder, Neill Timothy as Director
30 April 2021
Appointed Lashley, Greg as Director
30 April 2021
Resigned Varley, Martin Richard as Director
21 June 2017
Appointed Firth, Laura Marie as Director
6 December 2006
Appointed Varley, Richard James as Director
6 December 2006
Appointed Varley, Martin Richard as Director
6 December 2006
Appointed Appleyard, Ian Vincent as Secretary
6 December 2006
Resigned Jones, Stanley Brian as Secretary
6 December 2006
Resigned Jones, Stanley Brian as Director
6 December 2006
Resigned Polledri, John Robert as Director
30 May 1996
Appointed Jones, Stanley Brian as Secretary
30 May 1996
Resigned Ashton, Philip William as Secretary
20 May 1996
Appointed Jones, Stanley Brian as Director
14 May 1996
Appointed Polledri, John Robert as Director
14 May 1996
Resigned Ede, Stephen Albert as Director
29 March 1996
Appointed Ede, Stephen Albert as Director
29 March 1996
Appointed Ashton, Philip William as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06458827
Former controllers (1)
30 April 2021
Ceased Martin Richard Varley — Has significant influence or control

Financials

Net Assets
£2,501,304
up £197,360 (9%)
Cash
£950,485
up £864,049 (1000%)
Employees
45
down 18 (29%)
Debt Ratio
33%
Current Ratio
1.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 £2,303,944 £2,501,304
Balance sheet detail
20202019
Fixed Assets£1,410,001£1,480,209
Current Assets£2,326,616£2,053,761
Debtors£1,213,773£1,657,697
Cash£950,485£86,436
Creditors (< 1 year)£1,201,068£1,192,579
Net Current Assets£1,125,548£861,182
Net Assets£2,501,304£2,303,944
Shareholder Funds£2,501,304£2,303,944

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
22 October 2026Audit exemption subsidiary accounts31 December 2025
21 April 2026Confirmation statement with no updates29 March 2026
Show all recent filings

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