Rivervale Minibus Limited

Active03723474 Private limited company
Incorporated
1 March 1999 (27 years)
Previously known as
Castle Vehicle Leasing Limited (until 25 January 2024)
Castle Minibus Ltd (until 27 March 2012)
Castle Vehicle Leasing Limited (until 22 July 2010)
Earlier: Castle Leasing Limited
Industry
Renting and leasing of cars and light motor vehicles (77110)
Accounts type
Total exemption full
Region
South East
Address
Unit A1-A3 Dolphin Enterprise Centre
Evershed Way
Shoreham-By-Sea
BN43 6QB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
13 February 2023
Appointed Pemberton, Vincent Alex as Director
13 February 2023
13 February 2023
Appointed Chapman, Neil Spencer as Director
2 July 2022
Resigned Maynard, Christopher James as Director
30 June 2021
30 November 2015
Resigned Lavender, Christopher Gerald as Director
22 July 2015
Resigned Couppleditch, John as Director
21 March 2014
Appointed Lavender, Christopher Gerald as Director
21 June 2013
Resigned Maynard, Teresa as Secretary
21 June 2013
Resigned Maynard, Teresa as Director
15 February 2013
Resigned Townsend, Debbie Marie as Director
2 April 2012
Appointed Couppleditch, John as Director
2 April 2012
Appointed Townsend, Debbie Marie as Director
29 October 2001
Resigned Stride, Nicholas Charles as Director
22 August 2001
Appointed Maynard, Teresa as Director
22 August 2001
Resigned Ayers, Verena Ann as Secretary
22 August 2001
Appointed Maynard, Teresa as Secretary
1 March 2001
Appointed Stride, Nicholas Charles as Director
1 March 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 March 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 March 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
1 March 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 March 1999
Appointed Ayers, Verena Ann as Secretary
1 March 1999
Appointed Maynard, Christopher James as Director

Ownership 1 active

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

Corporate entity · Notified 13 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04898201
Former controllers (3)
13 February 2024
Ceased Castle Vehicle Leasing Holdings Ltd — Owns 75–100% of shares
30 September 2022
Ceased Caroline Morfydd Maynard-Matthews — Owns 75–100% of shares
2 July 2022
Ceased Christopher James Maynard — Has significant influence or control

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Rivervale Cars Limited Owns 75–100% of shares
1st Choice Vehicle Finance Limited Owns 75–100% of shares
Castle Minibus Limited Proposed for strike-offOwns 75–100% of shares
Castle Premier Services Limited Proposed for strike-offOwns 75–100% of shares
Castle Vehicle Leasing Limited Proposed for strike-offOwns 75–100% of shares (as a firm)
CVL Rentals Limited Owns 75–100% of shares
Rivervale Minibus Limited This company Owns 75–100% of shares
Rivervale Limited Proposed for strike-offOwns 25–50% of shares (as a firm)
Rivervale of Brighton Limited Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£391,516
Cash
£768,244
Employees
9
Debt Ratio
55%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 £358,957 £205,002 £87,951 £391,516
Balance sheet detail
2022202120202019
Fixed Assets£5,460£7,513£25,222£36,173
Current Assets£864,660£604,333£797,362£827,953
Debtors£96,416£141,288£252,116£394,227
Cash£768,244£463,045£531,146£419,626
Creditors (> 1 year)£278£60,582£50,000£127,150
Net Current Assets£386,334£141,020£229,780£449,934
Net Assets£391,516£87,951£205,002£358,957

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Registered office address changed
2 March 2026Confirmation statement with no updates1 March 2026
13 January 2026Other filing
13 January 2026Accounts filing
13 January 2026Other filing
Show all recent filings

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