Riva Limited

Active04637405 Private limited company
Incorporated
15 January 2003 (23 years)
Industry
Other human health activities (86900)
Residential care activities for the elderly and disabled (87300)
Accounts type
Total exemption full
Region
South East
Address
The Stables
Little Coldharbour Farm Tong Lane
Lamberhurst
Tunbridge Wells
TN3 8AD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
British
Born November 1975
Barden, Richard Gershon
Secretary · Appointed 9 July 2013
Director · Appointed 9 July 2013
British
Born October 1973 (53)
Officer history (6 former)
1 February 2026
Appointed Barden, Emma as Director
14 January 2026
Resigned Barden, Peter James as Director
9 July 2013
Resigned Bray, Caroline Marie as Secretary
9 July 2013
Appointed Barden, Richard Gershon as Secretary
9 July 2013
Appointed Barden, Richard Gershon as Director
9 July 2013
Appointed Barden, Peter James as Director
9 July 2013
Resigned Bray, Richard as Director
8 August 2005
Resigned Newberry, Ian Richard as Secretary
8 August 2005
Appointed Newberry, Ian Richard as Secretary
24 January 2003
Appointed Bray, Caroline Marie as Secretary
24 January 2003
Appointed Bray, Richard as Director
24 January 2003
Resigned Apex Company Services Limited as Corporate Nominee Secretary
24 January 2003
Resigned Apex Nominees Limited as Corporate Nominee Director
15 January 2003
Appointed Apex Company Services Limited as Corporate Nominee Secretary
15 January 2003
Appointed Apex Nominees Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06850118

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£11,946
Cash
£300,495
Employees
34
Debt Ratio
98%
Current Ratio
0.9x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £9,378 £12,470 £14,850 £17,818 £15,632 £11,946
Balance sheet detail
202520242023202220212020
Fixed Assets£100,966£109,386£80,372£79,792£83,536£90,533
Current Assets£428,369£387,395£574,390£440,290£412,889£334,891
Cash£300,495£262,383£353,014£309,080£285,479£219,567
Creditors (< 1 year)£498,495£460,606£620,650£493,200£471,481£402,543
Net Current Assets(£70,126)(£73,211)(£46,260)(£52,910)(£58,592)(£67,652)
Net Assets£11,946£15,632£17,818£14,850£12,470£9,378
Shareholder Funds£11,946£15,632£17,818£14,850£12,470£9,378

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Appointment of a director
7 February 2026Confirmation statement with updates15 January 2026
20 January 2026Termination of appointment of a director
16 January 2026Total exemption full accounts30 April 2025
24 January 2025Confirmation statement with updates15 January 2025
Show all recent filings

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