Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2026 (overdue)
- Last conf. stmt
- 16 October 2025
A late confirmation statement can get a company struck off.
Riverway Foods Ltd.
- Incorporated
- 21 October 1999 (27 years)
- Industry
- Production of meat and poultry meat products (10130)
- Directors
- Jon Warren Crosby
- Owned by
- Riverway Foods Holdings Limited
- Accounts type
- Full
- Region
- West Midlands
- Address
- Oak House Heyford CloseAldermans GreenCoventryCV2 2QB
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2022
British
Born May 1980 (46)
Avrain, Guillaume Jean Joel Daniel
Secretary · Appointed 30 September 2022
Director · Appointed 1 October 2018
British
Born August 1967 (59)
Crosby, Jon Warren
Director · Appointed 21 October 1999
British
Born August 1978 (48)
Officer history (7 former)
24 May 2023
24 May 2023
31 October 2022
31 October 2022
30 September 2022
30 September 2022
Appointed Avrain, Guillaume Jean Joel Daniel as Secretary
30 September 2022
Resigned Roschkowski, Heike as Secretary
1 October 2018
1 October 2018
1 October 2018
Appointed Roschkowski, Heike as Secretary
1 October 2018
1 October 2018
3 July 2013
21 October 1999
Appointed Crosby, Jon Warren as Director
21 October 1999
21 October 1999
21 October 1999
21 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Riverway Foods Holdings Limited
Corporate entity · Notified 25 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11325010
Former controllers (1)
25 September 2018
Ceased Riverway Investments Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £14,289,692
- Cash
- £6,536,313
- Turnover
- £22,380,049
- Profit Before Tax
- £2,896,298
- Employees
- 91
- Debt Ratio
- 46%
- Current Ratio
- 6.2x
- Profit Margin
- 13%
- Return on Equity
- 20%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £4,394,676 |
| Current Assets | £22,237,471 |
| Cash | £6,536,313 |
| Creditors (< 1 year) | £3,615,009 |
| Creditors (> 1 year) | £8,366,780 |
| Net Current Assets | £18,622,462 |
| Net Assets | £14,289,692 |
| Shareholder Funds | £14,289,692 |
| Turnover | £22,380,049 |
| Cost of Sales | £19,805,671 |
| Gross Profit | £2,574,378 |
| Admin Expenses | £2,388,119 |
| Staff Costs | £3,562,319 |
| Operating Profit | £2,803,566 |
| Profit Before Tax | £2,896,298 |
| Tax | (£24,170) |
| Profit for Period | £2,920,468 |
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Full accounts | 31 December 2025 | ||
| 17 October 2025 | Confirmation statement with no updates | 16 October 2025 | 3 | |
| 4 June 2025 | Full accounts | 31 December 2024 | ||
| 16 October 2024 | Confirmation statement with updates | 16 October 2024 | 5 | |
| 17 May 2024 | Full accounts | 31 December 2023 | 35 |
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