Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Rivermill Limited
- Incorporated
- 18 June 2003 (23 years)
- Industry
- Agents involved in the sale of food, beverages and tobacco (46170)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 45 Rowdell RoadEuropa HouseNortholtUB5 6AG
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2021
Also at Empire Bespoke Foods Limited · more companies
British
Born December 1988 (37)
Director · Appointed 14 November 2019
British
Born August 1958 (68)
Director · Appointed 14 November 2019
British
Born August 1952 (74)
Officer history (8 former)
1 October 2023
Resigned Patel, Anil Gunvantbhai as Secretary
6 November 2021
14 November 2019
Resigned Chesters, Jane Louise as Secretary
14 November 2019
14 November 2019
14 November 2019
Appointed Patel, Anil Gunvantbhai as Secretary
14 November 2019
Resigned White, Fiona as Secretary
14 November 2019
Resigned White, Russell as Director
14 November 2019
Resigned Chesters, Andrew Wayne as Director
21 May 2018
Appointed White, Fiona as Secretary
30 May 2013
Resigned White, Fiona Elaine as Secretary
1 November 2012
Resigned White, Russell Martin as Secretary
1 November 2012
Appointed Chesters, Jane Louise as Secretary
1 November 2012
Appointed White, Fiona Elaine as Secretary
18 June 2003
18 June 2003
18 June 2003
Appointed White, Russell Martin as Secretary
18 June 2003
Appointed Chesters, Andrew Wayne as Director
18 June 2003
Appointed White, Russell as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03417562
Former controllers (2)
14 November 2019
Ceased Russell White — Owns 25–50% of shares
14 November 2019
Ceased Andrew Wayne Chesters — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Empire Bespoke Finance Limited Owns 75–100% of shares
Empire Bespoke Foods Limited Owns 75–100% of shares
Rivermill Limited This company Owns 75–100% of shares
Venue 5 (Freehold) Limited Owns 50–75% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £30,208
- Cash
- £37,849
- Profit
- £100,362
- Employees
- 5
- Debt Ratio
- 94%
- Current Ratio
- 1.1x
- Return on Equity
- 332%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £1,301 | £1,734 | £2,314 | £6,040 |
| Current Assets | £516,668 | £3,685,691 | £3,588,648 | £2,509,152 |
| Cash | £37,849 | £443,348 | £465,437 | £669,359 |
| Creditors (< 1 year) | £487,761 | £557,579 | £638,552 | £1,010,829 |
| Net Current Assets | £28,907 | £3,128,112 | £2,950,096 | £1,498,323 |
| Net Assets | £30,208 | £3,129,846 | £2,952,410 | £1,504,363 |
| Shareholder Funds | £30,208 | £3,129,846 | £2,952,410 | £1,504,363 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Other filing | |||
| 11 July 2026 | Other filing | |||
| 11 July 2026 | Accounts filing | |||
| 11 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 24 November 2025 | Confirmation statement with no updates | 24 November 2025 |
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