Riverside Automation Group Limited

Active08696171 Private limited company
Incorporated
18 September 2013 (13 years)
Previously known as
HLWKH 557 Limited (until 17 February 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Jonathan Calvin Buck
Paul Jonathan Bird
Daniel Martin Power
Accounts type
Total exemption full
Region
Yorkshire
Address
61 Wostenholm Road
Sheffield
S7 1LE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
27 July 2026
Resigned Shaw, Ian David as Director
12 November 2021
Resigned Moore, Steven Robert as Director
6 August 2018
Appointed Bird, Paul Jonathan as Director
6 August 2018
Appointed Power, Daniel Martin as Director
6 August 2018
Appointed Shaw, Ian David as Director
22 January 2014
Appointed Buck, Jonathan Calvin as Director
22 January 2014
Appointed Moore, Steven Robert as Director
22 January 2014
Resigned Cantwell, Michael Neil as Director
22 January 2014
Resigned Larking, Richard Patrick as Director
18 September 2013
Appointed Cantwell, Michael Neil as Director
18 September 2013
Appointed Larking, Richard Patrick as Director

Ownership 3 active

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

Individual · Notified 27 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1974 (52)
Individual · Notified 27 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1971 (55)
Individual · Notified 27 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1977 (49)

Holdings 3

Companies where Riverside Automation Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (5)
29 May 2022
Ceased Steven Robert Moore — Has significant influence or control
6 August 2018
Ceased Paul Jonathan Bird — Has significant influence or control
6 August 2018
Ceased Daniel Martin Power — Has significant influence or control
6 August 2018
Ceased Ian David Shaw — Has significant influence or control
6 April 2016
Ceased Jonathan Calvin Buck — Has significant influence or control

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Cash
£147,773
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £374,271 £374,365 £372,366 £543,603 £644,410 £772,468 £828,068
Balance sheet detail
2025202420232022202120202019
Fixed Assets£750,000£750,000£750,000
Current Assets£180,418£125,301
Debtors£27,645
Cash£147,773£97,656£99,304£68,309£102,661£102,709£172,664
Creditors (< 1 year)£102,350£102,833£204,894£274,706£480,295£478,344£548,393
Net Current Assets£78,068£22,468(£105,590)(£206,397)(£377,634)(£375,635)(£375,729)
Shareholder Funds£828,068£772,468£644,410£543,603£372,366£374,365£374,271

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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