Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Five Rivers Group Limited
- Incorporated
- 19 December 2011 (14 years)
- Previously known as
- Sevaprotect Limited (until 21 September 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Office 107Russell BuildingWest CommonHarpendenAL5 2JQ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2011
British
Born January 1967 (59)
Officer history (3 former)
1 December 2025
11 August 2022
9 November 2021
24 December 2018
Resigned Jackson, Carla Ruth as Director
2 February 2018
Appointed Jackson, Carla Ruth as Director
2 February 2018
19 December 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06829537
Former controllers (1)
11 August 2022
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Bains & Sons Investments Limited Owns 75–100% of shares
Evergreen Children's Residential Limited Owns 75–100% of shares
Five Rivers Group Limited This company Owns 75–100% of shares
Five Rivers Ventures Limited Owns 75–100% of shares
Green Stag Real Estate Limited Owns 75–100% of shares
Hoole Road Limited Owns 75–100% of shares
Red Stag Homes Ltd Owns 75–100% of shares
Yorhealth Care Group Limited Owns 50–75% of shares
Dunedin Complex Care Limited Owns 75–100% of shares
Yorhealth (Complex Care) Limited Owns 75–100% of shares
Yorhealth (Supported Living) Limited Owns 75–100% of shares
Yorhealth Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £1 | ||||
| Debtors | £1 | ||||
| Cash | £1 | ||||
| Net Current Assets | £1 | ||||
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Confirmation statement with updates | 9 January 2026 | ||
| 10 March 2026 | Change of details for a person with significant control | |||
| 10 March 2026 | Director's details changed | |||
| 11 December 2025 | Termination of appointment of a director | |||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 |
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