Riverside Park Limited

Active04357431 Private limited company
Incorporated
21 January 2002 (24 years)
Industry
Development of building projects (41100)
Owned by
Elaine Lewis
John David Henley
Accounts type
Total exemption full
Region
North West
Address
Bank House
Market Square
Congleton
CW12 1ET

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
11
Outstanding
8
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2025
British
Born October 1951 (75)
Secretary · Appointed 21 January 2002
British
Director · Appointed 21 January 2002
British
Born April 1962 (64)
Officer history (3 former)
27 March 2025
Appointed Lewis, Elaine as Director
27 March 2025
Resigned Lewis, Carl Alexander as Director
21 January 2002
Appointed Henley, John David as Secretary
21 January 2002
Appointed Henley, John David as Director
21 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 January 2002
Appointed Instant Companies Limited as Corporate Nominee Director
21 January 2002
Resigned Instant Companies Limited as Corporate Nominee Director
21 January 2002
Appointed Lewis, Carl Alexander as Director

Ownership 2 active

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

Individual · Notified 22 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1951 (75)
Individual · Notified 22 January 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1962 (64)
Former controllers (2)
22 January 2026
Ceased Bromborough Holding Company Limited — Owns 75–100% of shares
29 November 2024
Ceased John David Henley — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£2,276
Current Ratio
1.0x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 £40,008 £49,875 £116,346 (£1,037,120) (£1,071,440) (£1,144,647) £101,706
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2£2£7,370,002£7,370,002£7,370,002£7,370,002£7,370,002
Current Assets£6,698,788£7,391,001£21,001£21,001£1,097,928£984,715£968,619
Debtors£6,696,512£18,725£18,725£18,725£949,317£949,317£961,253
Cash£2,276£2,276£2,276£2,276£148,611£35,398£7,366
Creditors (< 1 year)£6,597,084£8,535,650£8,462,443£8,428,123£8,351,584£8,304,842£8,298,613
Net Current Assets£101,704(£1,144,649)(£8,441,442)(£8,407,122)(£7,253,656)(£7,320,127)(£7,329,994)
Shareholder Funds£101,706(£1,144,647)(£1,071,440)(£1,037,120)£116,346£49,875£40,008

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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