Rivermore Limited

Active04749627 Private limited company
Incorporated
30 April 2003 (23 years)
Industry
Financial leasing (64910)
Owned by
Adrian Edward Langford
Accounts type
Total exemption full
Region
South East
Address
Rivermore House 3 Summerlea Court
Herriard
Basingstoke
RG25 2PN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2014
British
Born August 1954 (72)
Langford, Adrian Edward
Secretary · Appointed 30 January 2013
Director · Appointed 30 January 2013
British
Born December 1971 (54)
Director · Appointed 26 May 2004
British
Born May 1961 (65)
Officer history (6 former)
7 April 2014
Appointed Town, Lindsay John as Director
30 January 2013
Appointed Langford, Adrian Edward as Secretary
30 January 2013
Appointed Pratt, Nigel Colin Murdoch as Director
29 January 2013
Resigned Simkin, Anthony Nicholas as Secretary
29 January 2013
Resigned Simkin, Anthony Nicholas as Director
4 November 2005
Resigned Simkin, Helen Lesley as Secretary
4 November 2005
Appointed Simkin, Anthony Nicholas as Secretary
4 November 2005
Resigned Simkin, Helen Lesley as Director
26 May 2004
Appointed Langford, Adrian Edward as Director
30 April 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
30 April 2003
Appointed Simkin, Helen Lesley as Secretary
30 April 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 April 2003
Appointed Simkin, Helen Lesley as Director
30 April 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 April 2003
Appointed Simkin, Anthony Nicholas as Director
30 April 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1961 (65)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Rivermore Limited This company
Mhe Finance Limited Owns 75–100% of shares
Rivermore Finance Group Ltd Owns 75–100% of shares
Rentalmaster Limited Owns 75–100% of shares
Rivermore Asset Finance Ltd Owns 75–100% of shares
Schools Finance Direct Limited Owns 75–100% of shares

Financials

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

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 £869,967 £1,031,530 £1,114,704 £1,206,143

No net assets figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Fixed Assets£314,713£314,713£314,713£314,713£314,713
Current Assets£3,258,950£3,175,477£1,931,300£1,731,511£1,173,738
Debtors£2,748,218£1,430,120£528,050
Cash£510,732£501,180£645,688
Creditors (< 1 year)£1,628,471£1,631,866£870,694£903,834£674,938
Creditors (> 1 year)£343,789£272,423
Net Current Assets£1,630,479£1,543,611£1,060,606£827,677£498,800
Net Assets£1,206,143£1,114,704£1,031,530£869,967
Shareholder Funds£1,206,143£1,114,704£1,031,530£869,967£813,513

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates30 April 2026
29 January 2026Total exemption full accounts30 April 2025
9 May 2025Confirmation statement with no updates30 April 2025
21 January 2025Unaudited abridged accounts30 April 2024
13 May 2024Confirmation statement with no updates30 April 2024
Show all recent filings

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