Riverstone Properties Ltd

Active07314338 Private limited company
Incorporated
14 July 2010 (16 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Total exemption full
Region
North West
Address
2-4 Wigan Road
Hindley
Wigan
WN2 3BE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
121
Outstanding
52
Part satisfied
1
Satisfied
68

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2013
British
Born December 1973 (52)
Officer history (2 former)
15 July 2014
Resigned Heaton, Adam Anthony James as Director
1 September 2013
Appointed Heaton, John as Director
20 July 2010
Appointed Heaton, Adam Anthony James as Director
20 July 2010
Resigned Jacobs, Yomtov Eliezer as Director
14 July 2010
Appointed Jacobs, Yomtov Eliezer as Director

Ownership 1 active

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

Corporate entity · Notified 24 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16294142
Former controllers (1)
24 March 2025
Ceased Heaton 2014 Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Heaton Group Holdings Limited Owns 75–100% of shares
HG12 Private Investments Limited Owns 75–100% of shares
HG2 Private Investments Limited Owns 75–100% of shares
HG24 CBW Ltd Owns 75–100% of shares
HG3 Private Investments Limited Owns 75–100% of shares
HG5 Private Investments Limited Owns 75–100% of shares
John A Adams Ltd Owns 75–100% of shares
Riverstone Properties Ltd This company Owns 75–100% of shares

Financials

Net Assets
£11,939,406
Cash
£177,768
Debt Ratio
71%
Current Ratio
8.0x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2021 2022 2023 2024 2025 £7,736,664 £8,386,689 £8,532,223 £11,952,816 £11,939,406
Balance sheet detail
20252024202320222021
Fixed Assets£38,280,667£29,792,646£25,298,487£23,958,999£22,952,330
Current Assets£3,282,605£797,365£1,539,341£1,938,304£3,667,159
Debtors£3,104,837£764,993£1,506,757£1,877,470£3,646,548
Cash£177,768£32,372£32,584£60,834£20,611
Creditors (< 1 year)£408,213£818,546£838,994£1,781,068£5,086,950
Creditors (> 1 year)£24,913,191£14,398,131£15,182,149£13,445,084£12,267,802
Net Current Assets£2,874,392(£21,181)£700,347£157,236(£1,419,791)
Net Assets£11,939,406£11,952,816£8,532,223£8,386,689£7,736,664
Shareholder Funds£11,939,406£11,952,816£8,532,223£8,386,689£7,736,664

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Total exemption full accounts31 March 2026
20 July 2026Confirmation statement with no updates12 July 2026
17 December 2025Total exemption full accounts31 March 2025
22 July 2025Confirmation statement with no updates12 July 2025
27 March 2025Cessation of a person with significant control
Show all recent filings

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