Riverleaxtra Limited

Active06409894 Private limited company
Incorporated
26 October 2007 (19 years)
Industry
Wholesale of agricultural machinery, equipment and supplies (46610)
Accounts type
Dormant
Region
Wales
Address
Millfield
Whitland
Carmarthenshire
SA34 0QQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Barnes, Michael David
Secretary · Appointed 25 September 2026
Director · Appointed 25 September 2026
British
Born May 1972 (54)
Officer history (6 former)
25 September 2026
Resigned Hill, David Anthony as Secretary
25 September 2026
Appointed Jones, Nicola Jane as Director
25 September 2026
Resigned Hill, David Anthony as Director
25 September 2026
Appointed Barnes, Michael David as Secretary
10 December 2009
Resigned Hill, Michael John as Secretary
10 December 2009
Resigned Hill, Michael John as Director
28 November 2007
Resigned Evans, William Emyr as Director
27 November 2007
Appointed Hill, David Anthony as Secretary
27 November 2007
Appointed Hill, Michael John as Director
27 November 2007
Appointed Hill, David Anthony as Director
27 November 2007
Appointed Hill, Michael John as Secretary
27 November 2007
Resigned Evans, Louise Michelle as Secretary
26 October 2007
Appointed Evans, Louise Michelle as Secretary
26 October 2007
Appointed Evans, William Emyr as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02755953

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Riverlea Tractors Limited Owns 75–100% of shares
Riverlea Limited Owns 75–100% of shares
Riverleaxtra Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Balance sheet detail
2025
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates26 October 2026
30 June 2026Accounts for a dormant company30 September 2025
29 October 2025Confirmation statement with no updates26 October 2025
9 May 2025Accounts for a dormant company30 September 2024
28 October 2024Confirmation statement with no updates26 October 2024
Show all recent filings

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