Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Riversimple Holding Limited
- Incorporated
- 4 June 2015 (11 years)
- Previously known as
- RS New Top Limited (until 30 June 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Guy Battle
- Owned by
- Hugo Ronald Allan Spowers
- Accounts type
- Group
- Region
- Wales
- Address
- C/o Bevan Buckland LLP Ground FloorCardigan HouseSwanseaSA7 9LA
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 October 2026
British
Born May 1964 (62)
Spowers, Fiona Caroline
Secretary · Appointed 15 May 2020
Battle, Guy
Director · Appointed 1 December 2015
British
Born November 1962
Director · Appointed 22 September 2015
British
Born July 1961 (65)
Director · Appointed 4 June 2015
British
Born January 1960 (66)
Officer history (5 former)
23 October 2026
30 July 2024
4 April 2023
2 December 2022
31 May 2022
Resigned Clark, Estelle Jacqueline as Director
15 May 2020
Appointed Spowers, Fiona Caroline as Secretary
2 March 2020
15 March 2017
Appointed Clark, Estelle Jacqueline as Director
14 November 2016
1 December 2015
Appointed Battle, Guy as Director
22 September 2015
22 September 2015
22 September 2015
4 June 2015
4 June 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1960 (66)
Holdings 3
Companies where Riversimple Holding Limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Former controllers (1)
15 May 2022
Ceased Estelle Jacqueline Clark — Right to appoint and remove directors
Financials
Balance sheet as at 30 September 2025 · group accounts
- Employees
- 6
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,813,110 | £5,813,110 | £5,813,110 | £1,003 | £1,003 | ||
| Debtors | £481 | £481 | £480 | £479 | £4,541,707 | £3,291,815 | £2,483,663 |
| Creditors (< 1 year) | £2 | £2 | £2 | £2 | £430,913 | £11,052 | £2 |
| Creditors (> 1 year) | £0 | £789,199 | |||||
| Net Current Assets | £479 | £479 | £478 | £477 | £4,110,794 | £3,280,763 | £2,483,661 |
| Net Assets | £4,111,797 | £2,492,567 | £2,484,664 | ||||
| Shareholder Funds | £5,813,589 | £5,813,589 | £5,813,588 | £4,990,496 | £4,111,797 | £2,492,567 | £2,484,664 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Appointment of a director | |||
| 29 June 2026 | Group of companies' accounts | 30 September 2025 | ||
| 11 December 2025 | Confirmation statement with updates | 27 November 2025 | ||
| 9 December 2025 | Change of details for a person with significant control | |||
| 26 November 2025 | Secretary's details changed |
Some other companies at this address
Other companies in this industry
Rochester
Halifax
Northampton
London
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →