Two Rivers Research and Management Limited

Active03901454 Private limited company
Incorporated
30 December 1999 (26 years)
Previously known as
Two Rivers Research Limited (until 4 February 2022)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Combined facilities support activities (81100)
Combined office administrative service activities (82110)
Owned by
Duncan Roy Newham
Fengru Chen
Accounts type
Total exemption full
Region
East of England
Address
Unit D
Swaines Industrial Estate
Ashingdon Road
Rochford
SS4 1RG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2021
British
Born September 1964 (62)
Director · Appointed 5 November 2015
British
Born July 1963 (63)
Officer history (6 former)
6 December 2021
Resigned Oehlmann, Rudiger as Secretary
1 December 2021
Appointed Newham, Duncan Roy as Director
5 November 2015
Appointed Chen, Fengru as Director
5 November 2015
Resigned Newham, Duncan Roy as Director
1 May 2014
Appointed Newham, Duncan Roy as Director
1 May 2014
Resigned Chen, Fengru as Director
10 April 2001
Resigned Hammond, James Norman as Secretary
10 April 2001
Appointed Oehlmann, Rudiger as Secretary
30 December 1999
Appointed Online Corporate Secretaries Limited as Corporate Secretary
30 December 1999
Resigned Online Nominees Limited as Corporate Director
30 December 1999
Appointed Hammond, James Norman as Secretary
30 December 1999
Appointed Online Nominees Limited as Corporate Director
30 December 1999
Appointed Chen, Fengru as Director
30 December 1999
Resigned Online Corporate Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 1 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1964 (62)
Individual · Notified 1 March 2017
Owns 75–100% of shares
British
Born July 1963 (63)

Financials

Net Assets
£9,477
Cash
£6,207
Employees
2
Debt Ratio
99%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2023 2024 2025 £3,870 £3,945 £4,265 £2,112 £1,504 £9,477
Balance sheet detail
202520242023202120202019
Fixed Assets£705,712£216£287£382£425£567
Current Assets£6,207£7,786£1,824£7,147£6,265£3,564
Debtors£6,455
Cash£6,207£7,786£692
Creditors (< 1 year)£6,498£0£3,264£2,746£261
Net Current Assets(£696,235)£1,288£1,824£3,883£3,519£3,303
Net Assets£9,477£1,504£2,112£4,265£3,945£3,870
Shareholder Funds£1,504£2,112£4,265£3,945£3,870

Turnover£4,335
Profit for Period£76

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 May 2026Confirmation statement with updates21 May 2026
25 September 2025Total exemption full accounts31 March 2025
3 July 2025Confirmation statement with no updates21 May 2025
20 December 2024Unaudited abridged accounts31 March 2024
23 May 2024Change of share class name or designation
Show all recent filings

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