Rivermore Finance Group Ltd

Active05038217 Private limited company
Incorporated
9 February 2004 (22 years)
Previously known as
Rivermore Asset Finance Limited (until 8 July 2015)
Industry
Financial leasing (64910)
Accounts type
Dormant
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
23 February 2027
Last conf. stmt
9 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Langford, Adrian Edward
Secretary · Appointed 30 January 2013
Director · Appointed 13 July 2004
British
Born May 1961 (65)
Officer history (5 former)
30 January 2013
Appointed Langford, Adrian Edward as Secretary
29 January 2013
Resigned Simkin, Anthony Nicholas as Secretary
29 January 2013
Resigned Simkin, Anthony Nicholas as Director
4 November 2005
Appointed Simkin, Anthony Nicholas as Secretary
4 November 2005
Resigned Simkin, Helen Lesley as Secretary
13 July 2004
Appointed Langford, Adrian Edward as Director
11 February 2004
Appointed Simkin, Helen Lesley as Secretary
11 February 2004
Appointed Simkin, Anthony Nicholas as Director
11 February 2004
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
11 February 2004
Resigned Hanover Directors Limited as Corporate Nominee Director
9 February 2004
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
9 February 2004
Appointed Hanover Directors 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
Limited Company
Reg. no. 4749627

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Mhe Finance Limited Owns 75–100% of shares
Rivermore Finance Group Ltd This company 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 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Fixed Assets£48,610£48,610£48,610£48,610
Current Assets£0£0
Cash£2£2
Creditors (< 1 year)£48,608£48,608£48,608£48,608
Creditors (> 1 year)£0£0
Net Current Assets(£48,608)(£48,608)(£48,608)(£48,608)
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates9 February 2026
20 January 2026Accounts for a dormant company30 April 2025
6 March 2025Confirmation statement with no updates9 February 2025
20 January 2025Accounts for a dormant company30 April 2024
19 February 2024Confirmation statement with no updates9 February 2024
Show all recent filings

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