Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
South River Asset Management Limited
- Incorporated
- 6 April 2001 (25 years)
- Previously known as
- Peterhouse Asset Management Limited (until 11 January 2018)Hume Capital Management Limited (until 4 September 2015)Epic Asset Management Limited (until 1 May 2012)Earlier: Primecast Limited
- Industry
- Security and commodity contracts dealing activities (66120)
- Directors
- Justin Russell Macrae
- Owned by
- Justin Russell Macrae
- Accounts type
- Medium
- Region
- South East
- Address
- 55 Hersham RoadWalton-On-ThamesKT12 1LJ
Officers 2 active
Officer details are public data from the Companies House register.
Macrae, Justin Russell
Director · Appointed 29 April 2023
British
Born May 1976 (50)
British
Born May 1963 (63)
Officer history (47 former)
8 September 2025
Resigned Lyle, Timothy Harold Garnett as Director
29 April 2023
Appointed Macrae, Justin Russell as Director
10 March 2021
Resigned Van Dyke, Amanda Marziliano as Director
1 February 2021
Appointed Lyle, Timothy Harold Garnett as Director
31 August 2020
Resigned Pickering, Lisa as Secretary
9 July 2020
Resigned Wu, Wei as Director
28 May 2020
Appointed Pickering, Lisa as Secretary
12 April 2018
Appointed Wu, Wei as Director
12 April 2018
Appointed Van Dyke, Amanda Marziliano as Director
22 March 2018
Resigned Battersby, Richard Godfrey as Director
5 January 2018
5 January 2018
8 September 2017
Appointed Battersby, Richard Godfrey as Director
31 December 2016
30 August 2016
8 August 2016
8 June 2016
Resigned Chaar, Salim as Director
11 June 2015
11 June 2015
Appointed Chaar, Salim as Director
8 June 2015
1 June 2015
1 June 2015
Resigned Ticehurst, Ben Galbraith as Director
1 June 2015
Resigned Barrow, David Paul as Secretary
1 June 2015
9 December 2014
Appointed Barrow, David Paul as Secretary
14 November 2014
Resigned Tonge, Claire Marie as Secretary
23 July 2014
Appointed Ticehurst, Ben Galbraith as Director
23 July 2014
21 July 2014
Resigned Baker, Mark John as Director
16 July 2014
Resigned Batcharj, Samuel Sumanas as Director
16 July 2014
1 July 2014
27 June 2014
Appointed Tonge, Claire Marie as Secretary
10 June 2014
8 May 2014
Resigned Parekh, Nitin Bhikhu as Director
20 January 2014
Appointed Batcharj, Samuel Sumanas as Director
2 January 2014
18 December 2013
Resigned Sadek, Darren as Secretary
18 December 2013
28 March 2013
9 July 2012
31 May 2012
Resigned Kerr, Charles Anthony as Secretary
31 May 2012
Appointed Sadek, Darren as Secretary
20 June 2011
17 May 2011
17 May 2011
Appointed Parekh, Nitin Bhikhu as Director
17 May 2011
Appointed Baker, Mark John as Director
17 May 2011
17 May 2011
Appointed Kerr, Charles Anthony as Secretary
17 May 2011
17 May 2011
17 May 2011
Resigned Hale, Neil Andrew as Secretary
17 December 2010
12 May 2010
20 April 2010
28 February 2010
6 February 2010
12 November 2009
Appointed Hale, Neil Andrew as Secretary
12 November 2009
22 December 2008
11 December 2008
11 December 2008
11 December 2008
11 December 2008
11 December 2008
25 September 2008
18 February 2008
18 February 2008
9 November 2007
9 November 2007
19 January 2007
19 January 2007
19 January 2007
19 January 2007
19 January 2007
19 January 2007
19 January 2007
14 January 2007
14 January 2007
1 July 2005
1 July 2005
16 June 2004
21 April 2004
21 April 2004
29 September 2003
14 November 2002
Resigned Jankowski, Steven as Director
10 April 2002
Appointed Jankowski, Steven as Director
22 June 2001
22 June 2001
20 April 2001
20 April 2001
20 April 2001
20 April 2001
20 April 2001
6 April 2001
6 April 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Justin Russell Macrae
Individual · Notified 28 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1976 (50)
Former controllers (5)
28 February 2024
Ceased FC CB Limited — Owns 75–100% of shares
3 October 2023
Ceased Justin Macrae — Owns 75–100% of shares (as a firm)
3 October 2023
5 January 2018
5 January 2018
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Cash
- £0
- Turnover
- £163,523
- Profit Before Tax
- (£4,427)
- Employees
- 3
- Current Ratio
- 2.0x
- Profit Margin
- -3%
- Return on Equity
- -3%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £284,652 | £202,866 | £80,070 | |
| Debtors | £284,652 | £202,847 | £73,697 | |
| Cash | £0 | £19 | £6,373 | |
| Creditors (< 1 year) | £143,465 | £57,252 | £73,131 | £38,109 |
| Net Current Assets | £141,187 | £145,614 | £6,939 | |
| Shareholder Funds | £141,187 | £145,614 | £6,939 | |
| Turnover | £163,523 | £175,000 | £36,000 | |
| Admin Expenses | £167,776 | £36,325 | £66,745 | |
| Operating Profit | (£4,253) | |||
| Profit Before Tax | (£4,427) | £138,675 | (£30,745) | |
| Tax | £0 | £0 | £0 | |
| Profit for Period | (£4,427) | £138,675 | (£30,745) | |
Filings 243
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Accounts for a medium company | 30 June 2026 | ||
| 21 October 2026 | Confirmation statement with no updates | 9 October 2026 | ||
| 14 November 2025 | Accounts for a medium company | 30 June 2025 | ||
| 20 October 2025 | Confirmation statement with no updates | 9 October 2025 | ||
| 17 October 2025 | Cessation of a person with significant control |
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