Riven Associates Ltd

Active04675573 Private limited company
Incorporated
24 February 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Repair of computers and peripheral equipment (95110)
Directors
Joanne Ellen Newton
Simon James Newton
Owned by
Joanne Ellen Newton
Simon James Newton
Accounts type
Total exemption full
Region
South East
Address
Barn Studios Gaterounds
Parkgate Road
Newdigate
RH5 5AJ

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Newton, Joanne Ellen
Director · Appointed 1 July 2023
British
Born February 1958 (68)
Newton, Simon James
Director · Appointed 24 February 2003
British
Born July 1974 (52)
Officer history (4 former)
1 July 2023
Appointed Newton, Joanne Ellen as Director
24 May 2022
Resigned Grubb, Kevin Harold as Secretary
24 May 2022
Resigned Grubb, Kevin Harold as Director
24 February 2003
Appointed Newton, Simon James as Director
24 February 2003
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
24 February 2003
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
24 February 2003
Appointed L & A Registrars Limited as Corporate Nominee Director
24 February 2003
Resigned L & A Registrars Limited as Corporate Nominee Director
24 February 2003
Appointed Grubb, Kevin Harold as Secretary
24 February 2003
Appointed Grubb, Kevin Harold as Director

Ownership 2 active

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

Joanne Ellen Newton
Individual · Notified 24 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1958 (68)
Simon James Newton
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1974 (52)
Former controllers (2)
24 May 2022
Ceased Joanne Ellen Newton — Owns 25–50% of shares
24 May 2022
Ceased Kevin Grubb — Has significant influence or control

Financials

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

Net Assets
£249,509
Cash
£253,435
Employees
23
Debt Ratio
72%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £183,163 £212,264 £250,065 £64,301 £249,509
Balance sheet detail
202520242023202220212020
Fixed Assets£8,648£13,530£3,747£8,375£16,351
Current Assets£876,368£653,880£638,907£595,813£547,468
Debtors£622,933£559,435£415,885£388,487£420,719
Cash£253,435£94,445£223,022£207,326£126,749
Creditors (< 1 year)£538,144£467,033£392,458£391,041£378,413
Creditors (> 1 year)£95,622£133,303
Net Current Assets£338,224£186,847£246,449£204,772£169,055
Net Assets£249,509£64,301£250,065£212,264£183,163
Shareholder Funds£249,509£64,301£250,065£212,264£183,163

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates7 August 2026
29 December 2025Total exemption full accounts31 March 2025
22 August 2025Confirmation statement with no updates7 August 2025
19 December 2024Total exemption full accounts31 March 2024
23 August 2024Confirmation statement with no updates7 August 2024
Show all recent filings

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