Rive Limited

Active07343574 Private limited company
Incorporated
12 August 2010 (16 years)
Industry
Other holiday and other collective accommodation (55209)
Activities of head offices (70100)
Other human health activities (86900)
Directors
Mark Spalding
Owned by
Elaine Kindred-Spalding
Mark Philip Spalding
Accounts type
Total exemption full
Region
West Midlands
Address
The Byre Bearley Road
Aston Cantlow
Henley-In-Arden
B95 6HY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2016
British
Born June 1964 (62)
Spalding, Mark
Director · Appointed 12 January 2011
British
Born November 1963
Officer history (5 former)
1 April 2022
Resigned Spalding, John Thomas as Secretary
1 September 2016
Appointed Kindred-Spalding, Elaine as Director
31 March 2016
Resigned Robinson, Paul as Director
1 January 2013
Appointed Robinson, Paul as Director
12 January 2011
Appointed Spalding, Mark as Director
12 January 2011
Appointed Spalding, Mark as Director
12 January 2011
Resigned Spalding, Mark as Director
12 January 2011
Appointed Spalding, John Thomas as Secretary
12 January 2011
Resigned Companies 4 U Secretaries Limited as Corporate Secretary
12 January 2011
Resigned Hallatt, Jon Antony as Director
12 August 2010
Appointed Companies 4 U Secretaries Limited as Corporate Secretary
12 August 2010
Appointed Hallatt, Jon Antony as Director

Ownership 2 active

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

Individual · Notified 2 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)
Mark Philip Spalding
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1963

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£107,068
Cash
£8,006
Debt Ratio
34%
Current Ratio
3.5x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £45,765 £66,967 £80,991 £87,662 £96,258 £99,633 £107,068
Balance sheet detail
2026202520242023202220212020
Fixed Assets£24,302£218,181£223,399£223,263£205,392£202,216£202,956
Current Assets£137,542£5,725£6,591£10,287£9,858£16,529£4,679
Debtors£129,536£3,861£3,351£724£284£378£270
Cash£8,006£1,864£3,240£9,563£9,574£16,151£4,409
Creditors (< 1 year)£39,417£29,705£22,565£16,989£20,341£33,463£39,239
Creditors (> 1 year)£15,101£92,431£109,049£126,477£111,122£116,544£120,860
Net Current Assets£98,125(£23,980)(£15,974)(£6,702)(£10,483)(£16,934)(£34,560)
Net Assets£107,068£99,633£96,258£87,662£80,991£66,967£45,765
Shareholder Funds£107,068£99,633£96,258£87,662£80,991£66,967£45,765

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates29 August 2026
7 July 2026Total exemption full accounts31 March 2026
1 October 2025Total exemption full accounts31 March 2025
29 August 2025Confirmation statement with no updates29 August 2025
27 August 2025Confirmation statement with no updates12 August 2025
Show all recent filings

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