Riverhouse International Limited

Active04183696 Private limited company
Incorporated
21 March 2001 (25 years)
Previously known as
Riverhouse Associates Limited (until 22 September 2017)
Riverhouse Equity Limited (until 14 April 2009)
Clarac Limited (until 14 June 2001)
Industry
Management consultancy activities other than financial management (70229)
Directors
Jacqueline Anne Whitby
David William Whitby
Controlled by
David William Whitby
Accounts type
Micro entity
Region
West Midlands
Address
124 Warwick Street
Leamington Spa
CV32 4QY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Whitby, Jacqueline Anne
Director · Appointed 1 April 2016
British
Born February 1967 (59)
Whitby, Jacqueline Anne
Secretary · Appointed 9 December 2008
British
Director · Appointed 8 December 2008
British
Born September 1942 (84)
Whitby, David William
Director · Appointed 14 June 2001
British
Born May 1964 (62)
Officer history (7 former)
1 April 2016
Appointed Whitby, Jacqueline Anne as Director
9 December 2008
Appointed Whitby, Jacqueline Anne as Secretary
9 December 2008
Resigned Fisher, Jean Elizabeth, Mrs. as Secretary
8 December 2008
Appointed Cooper, George Edward as Director
1 December 2008
Resigned Dunne, Brian Anthony as Director
2 December 2007
Appointed Fisher, Jean Elizabeth, Mrs. as Secretary
2 December 2007
Resigned Whitby, Jacqueline Anne as Secretary
1 December 2007
Appointed Whitby, Jacqueline Anne as Secretary
30 November 2007
Resigned Fisher, Jean Elizabeth, Mrs. as Secretary
16 December 2004
Appointed Dunne, Brian Anthony as Director
1 September 2004
Appointed Fisher, Jean Elizabeth, Mrs. as Secretary
31 August 2004
Resigned Whitby, Jacqueline Anne as Secretary
14 June 2001
Appointed Whitby, David William as Director
14 June 2001
Appointed Whitby, Jacqueline Anne as Secretary
14 June 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
14 June 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
21 March 2001
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
21 March 2001
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

David William Whitby
Individual · Notified 6 April 2016
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1964 (62)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£152,508
Employees
4
Debt Ratio
35%
Current Ratio
2.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £341,521 £344,478 £339,226 £243,154 £152,508
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,042£1,060£1,316£1,160£1,297£1,383
Current Assets£234,678£343,475£422,177£489,280£490,191£356,554
Creditors (< 1 year)£85,843£94,625£65,999£86,381£108,461£102,466£88,026
Creditors (> 1 year)£0£9,052£19,167£27,501£37,501£47,501
Net Current Assets£151,685£252,334£359,662£380,819£387,725£268,528
Net Assets£152,508£243,154£339,226£344,478£341,521
Shareholder Funds£152,508£243,154£339,226£344,478£341,521£269,911

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates27 May 2026
17 June 2026Director's details changed
10 April 2026Micro company accounts31 December 2025
12 December 2025Change of details for a person with significant control
12 December 2025Director's details changed
Show all recent filings

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