Riverbeck Limited

Active04833848 Private limited company
Incorporated
16 July 2003 (23 years)
Industry
specialised design activities (74100)
Directors
Ian Gareth Watson
Owned by
Graham Robert Leach
Accounts type
Total exemption full
Region
South East
Address
2 Old Bath Road
Newbury
RG14 1QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Watson, Ian Gareth
Director · Appointed 1 January 2015
British
Born May 1967 (59)
Secretary · Appointed 16 September 2003
British
Director · Appointed 16 September 2003
British
Born July 1972 (54)
Officer history (5 former)
1 January 2015
Appointed Watson, Ian Gareth as Director
15 February 2013
Resigned Wilson, Gordon Arthur as Director
12 April 2006
Resigned Winter, Ian Robert as Director
23 April 2004
Resigned Watson, Ian Gareth as Director
9 February 2004
Appointed Winter, Ian Robert as Director
16 September 2003
Appointed Watson, Ian Gareth as Director
16 September 2003
Appointed Leach, Graham Robert as Director
16 September 2003
Appointed Wilson, Gordon Arthur as Director
16 September 2003
Appointed Leach, Graham Robert as Secretary
16 September 2003
Resigned Wk Company Services Limited as Corporate Secretary
16 September 2003
Resigned Wk Incorporations Limited as Corporate Director
16 July 2003
Appointed Wk Company Services Limited as Corporate Secretary
16 July 2003
Appointed Wk Incorporations Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1972 (54)
Ian Gareth Watson
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born May 1967 (59)
Former controllers (3)
2 July 2019
Ceased Lili Wang — Owns 25–50% of shares
7 April 2016
Ceased Lili Wang — Owns 25–50% of shares
6 April 2016
Ceased Ian Gareth Watson — Holds 25–50% of voting rights

Financials

Net Assets
£4,290
Cash
£42,214
Employees
4

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £120,017 £66,564 £192,829 £222,329 £1,910 £4,290
Balance sheet detail
202420232022202120202019
Fixed Assets£10,862£13,149
Current Assets£278,636£635,742£1,577,934£1,105,705£237,686£214,410
Debtors£236,422£90,235£139,855
Cash£42,214£402,652£1,071,324£990,763£147,451£74,555
Creditors (< 1 year)£646,981£1,368,406£930,513£179,492£97,758
Net Current Assets(£6,572)(£11,239)£209,528£175,192£58,194£116,652
Net Assets£4,290£1,910£222,329£192,829£66,564£120,017
Shareholder Funds£120,017

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 December 2025
5 August 2026Notification of a person with significant control
4 August 2026Confirmation statement with updates5 July 2026
22 October 2025Total exemption full accounts31 December 2024
23 July 2025Confirmation statement with no updates5 July 2025
Show all recent filings

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