Rivercourt Limited

Active03606511 Private limited company
Incorporated
29 July 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Leo Martin Quinn
Accounts type
Total exemption full
Region
Greater London
Address
Xeinadin Swiss Cottage Ltd
Harben House Harben Parade
Finchley Road
London
NW3 6LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2025
British
Born August 1946 (80)
Director · Appointed 25 November 2025
British
Born December 1956 (69)
Officer history (8 former)
25 November 2025
Resigned Spencer, Berridge as Director
25 November 2025
Appointed Quinn, Leo Martin as Director
25 November 2025
Appointed Fitzpatrick Quinn, Elaine Mary as Director
18 July 2025
Resigned Simmonds, Glenn Clark as Director
31 May 2017
Appointed Simmonds, Glenn Clark as Director
28 January 2016
Resigned Spencer, John as Director
11 June 2011
Resigned Fox, Anthony as Secretary
11 June 2011
Resigned Fox, Anthony as Director
19 June 2003
Appointed Fox, Anthony as Secretary
19 June 2003
Appointed Fox, Anthony as Director
1 September 2002
Appointed Spencer, John as Director
19 November 2001
Resigned Curtis, Paul David as Secretary
3 August 1998
Appointed Spencer, Berridge as Director
3 August 1998
Appointed Curtis, Paul David as Secretary
3 August 1998
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
3 August 1998
Resigned Nominee Directors Ltd as Corporate Nominee Director
29 July 1998
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
29 July 1998
Appointed Nominee Directors Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1956 (69)
Former controllers (1)
25 November 2025
Ceased Berridge Spencer — Owns 75–100% of shares (as a trust)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Rivercourt Limited This company

Financials

Cash
£1,500
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £2,396,047 £2,408,191 £2,402,989 £2,399,395 £2,385,765
Balance sheet detail
202420232022202120202019
Fixed Assets£2,499,803£2,499,803£2,490,779£2,491,079£2,491,379
Current Assets£8,206£8,273£23,026£30,605£24,155
Debtors£6,706£6,773£21,526£29,105£22,655
Cash£1,500£1,500£1,500£1,500£1,500
Creditors (< 1 year)£122,244£108,681£112,221£110,816£113,493£119,487
Net Current Assets(£114,038)(£100,408)(£87,790)(£82,888)(£95,332)
Shareholder Funds£2,385,765£2,399,395£2,402,989£2,408,191£2,396,047

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with updates18 July 2026
15 December 2025Registered office address changed
10 December 2025Appointment of a director
2 December 2025Appointment of a director
2 December 2025Termination of appointment of a director
Show all recent filings

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