Longriver Holdings Limited

Active03586584 Private limited company
Incorporated
24 June 1998 (28 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Barbara Irene Mattey
David Christopher Mattey
Accounts type
Group
Region
South East
Address
C/o Wilson Partners Tor
Saint-Cloud Way
Maidenhead
SL6 8BN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2010
British
Born April 1983 (43)
Director · Appointed 30 September 2009
British
Born June 1956 (70)
Director · Appointed 22 June 2000
British
Born April 1955 (71)
Officer history (7 former)
9 April 2026
Resigned Mattey, Paul Andrew as Director
1 February 2017
Appointed Mattey, Paul Andrew as Director
1 October 2010
Appointed Mattey, Stephen James as Director
30 September 2009
Resigned Deschampsneufs, Hugo Bernard as Secretary
30 September 2009
Resigned Sutton, James William as Director
30 September 2009
Resigned Deschampsneufs, Hugo Bernard as Director
30 September 2009
Appointed Mattey, Barbara Irene as Director
22 June 2000
Appointed Mattey, David Christopher as Director
19 April 1999
Resigned Blowfield, Drummond James as Director
24 June 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 June 1998
Appointed Blowfield, Drummond James as Director
24 June 1998
Appointed Deschampsneufs, Hugo Bernard as Secretary
24 June 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 June 1998
Appointed Deschampsneufs, Hugo Bernard as Director
24 June 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 June 1998
Appointed Sutton, James William as Director
24 June 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 9 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1956 (70)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born April 1955 (71)

Holdings 4

Companies where Longriver Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Active
Owns 50–75% of shares
Active

Financials

Balance sheet as at 30 September 2025 · group accounts

Cash
£10,770
Current Ratio
57.8x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2024 2025 £378,143 £395,810 £405,805
Balance sheet detail
2025202420232022202120202019
Fixed Assets£350
Current Assets£412,649£411,088£2,017,592£394,341£590,931£465,436
Debtors£401,879£411,038£17,506£359,341£554,931£426,441
Cash£10,770£50£2,000,086£35,000£36,000£38,995
Creditors (< 1 year)£7,145£15,579£1,631,803(£359,341)£213,138£87,619
Net Current Assets£405,504£395,509£377,793£377,817
Shareholder Funds£405,805£395,810£378,143

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with updates5 July 2026
3 July 2026Register inspection address has been changed
1 July 2026Registered office address changed
22 May 2026Group of companies' accounts30 September 2025
12 May 2026Cancellation of shares
Show all recent filings

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