Golden River Traffic Limited

Active04439632 Private limited company
Incorporated
15 May 2002 (24 years)
Previously known as
Clearview Innovation Limited (until 12 February 2016)
Clearview Traffic Limited (until 22 January 2014)
Astucia Limited (until 26 April 2006)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Micro entity
Region
South East
Address
Aurora House Deltic Avenue
Rooksley
Milton Keynes
MK13 8LW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Ian
Secretary · Appointed 27 October 2021
Director · Appointed 1 April 2017
British
Born November 1967
Director · Appointed 31 March 2017
British
Born January 1967 (59)
Officer history (14 former)
27 October 2021
Resigned Wood-Smith, Ian Michael as Secretary
27 October 2021
Appointed Smith, Ian as Secretary
1 April 2017
Appointed Macdonagh, Claire Sheila as Director
31 March 2017
Appointed Lanigan, Nicholas Anthony as Director
31 March 2017
Resigned Sood, Rajiv as Director
1 October 2009
Appointed Sood, Rajiv as Director
30 September 2009
Resigned Adams, Kevin Donald as Director
30 September 2009
Resigned Colley, Richard Gwyn as Director
4 June 2008
Appointed Adams, Kevin Donald as Director
20 April 2007
Resigned Wardhaugh, Martin as Director
12 January 2007
Resigned Dicks, Martin Edward as Director
19 October 2006
Appointed Colley, Richard Gwyn as Director
27 January 2006
Resigned Griffith, David Richard as Director
17 May 2005
Appointed Wardhaugh, Martin as Director
17 May 2005
Resigned Daniels, Richard as Director
15 March 2005
Resigned Daniels, Richard as Secretary
15 March 2005
Appointed Wood-Smith, Ian Michael as Secretary
15 March 2005
Appointed Griffith, David Richard as Director
9 July 2004
Resigned Waddel, Michael Richard as Director
21 August 2003
Appointed Daniels, Richard as Director
21 August 2003
Appointed Daniels, Richard as Secretary
21 August 2003
Appointed Dicks, Martin Edward as Director
21 August 2003
Appointed Waddel, Michael Richard as Director
21 August 2003
Resigned Armstrong, Paul Richard as Secretary
21 August 2003
Resigned Armstrong, Paul Richard as Director
21 August 2003
Resigned Rowe, Miranda Katherine as Director
15 May 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 May 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 May 2002
Appointed Armstrong, Paul Richard as Secretary
15 May 2002
Appointed Armstrong, Paul Richard as Director
15 May 2002
Appointed Rowe, Miranda Katherine as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03131861

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Clearview Intelligence Limited Owns 75–100% of shares
Golden River Limited Owns 25–50% of shares
Golden River Traffic Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£2,000

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £2 £53,000 £2 £2 £2,000
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£2,000£2£2£53,000£2
Shareholder Funds£2,000£2£0£2£53,000£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates27 April 2026
16 January 2026Micro company accounts31 May 2025
28 May 2025Confirmation statement with no updates15 May 2025
20 January 2025Micro company accounts31 May 2024
28 May 2024Confirmation statement with no updates15 May 2024
Show all recent filings

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