Riverswood Limited

Active04350942 Private limited company
Incorporated
10 January 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Peter James Faulkner
Owned by
Peter James Faulkner
Accounts type
Micro entity
Region
East of England
Address
Manufactory House
Bell Lane
Hertford
SG14 1BP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Faulkner, Peter James
Director · Appointed 3 January 2003
British
Born May 1961 (65)
Officer history (7 former)
28 June 2025
Resigned Faulkner, Karen as Director
20 June 2025
Resigned Faulkner, Karen as Secretary
22 January 2007
Appointed Faulkner, Karen as Secretary
22 January 2007
Resigned Tomlinson, Antony as Secretary
3 January 2003
Appointed Faulkner, Peter James as Director
18 April 2002
Appointed Tomlinson, Antony as Secretary
18 April 2002
Appointed Faulkner, Karen as Director
18 April 2002
Resigned Emw Secretaries Limited as Corporate Secretary
18 April 2002
Resigned Emw Directors Limited as Corporate Director
28 January 2002
Appointed Emw Secretaries Limited as Corporate Secretary
28 January 2002
Appointed Emw Directors Limited as Corporate Director
28 January 2002
Resigned A.C. Secretaries Limited as Corporate Nominee Secretary
28 January 2002
Resigned A.C. Directors Limited as Corporate Nominee Director
10 January 2002
Appointed A.C. Secretaries Limited as Corporate Nominee Secretary
10 January 2002
Appointed A.C. Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Peter James Faulkner
Individual · Notified 10 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1961 (65)
Former controllers (2)
28 June 2025
Ceased Karen Faulkner — Owns 25–50% of shares
28 June 2025
Ceased Antony Tomlinson — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£3
Debt Ratio
0%

Trend

Net Assets
£0 £2 £4 2024 2025 £3 £3
Balance sheet detail
202520242023202220212020
Fixed Assets£0£3£0£0£0
Current Assets£3£0£3£494£29,305
Debtors£0£419£419
Cash£3£75£28,886
Creditors (< 1 year)£0£0£0£491£20,567
Creditors (> 1 year)£0£0
Net Current Assets£3£0£3£3£8,738
Net Assets£3£3
Shareholder Funds£3£3£3£3£8,738

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with updates10 February 2026
9 February 2026Micro company accounts30 April 2025
9 February 2026Confirmation statement with no updates10 January 2026
28 June 2025Cessation of a person with significant control
28 June 2025Cessation of a person with significant control
Show all recent filings

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