Riviera Insurance Services Limited

Active09827823 Private limited company
Incorporated
16 October 2015 (11 years)
Industry
Non-life insurance (65120)
Directors
Darren Neil Box
James Richard Jones
Geoffrey William Derham
Owned by
Kevin Davies
Accounts type
Total exemption full
Region
South West
Address
Petitor House
Nicholson Road
Torquay
TQ2 7TD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Box, Darren Neil
Director · Appointed 1 December 2025
British
Born May 1974 (52)
Jones, James Richard
Director · Appointed 16 June 2023
British
Born February 1978 (48)
Derham, Geoffrey William
Director · Appointed 25 July 2018
British
Born April 1952 (74)
Corporate Secretary · Appointed 30 April 2018
Director · Appointed 5 February 2018
British
Born December 1962 (63)
Director · Appointed 16 April 2016
British
Born May 1963 (63)
Officer history (5 former)
1 December 2025
Appointed Box, Darren Neil as Director
16 June 2023
Appointed Jones, James Richard as Director
2 November 2021
Resigned Fogg, Ian Joseph as Director
25 July 2018
Appointed Derham, Geoffrey William as Director
30 April 2018
Appointed Thomas Westcott Secretarial Limited as Corporate Secretary
26 February 2018
Appointed Pearce, Andrew as Director
26 February 2018
Resigned Pearce, Andrew as Director
26 February 2018
Appointed Fogg, Ian Joseph as Director
20 February 2018
Resigned Muir, Paul Eric as Director
5 February 2018
Appointed Pearce, Andrew as Director
29 November 2017
Resigned Cutts, Trevor David as Director
16 April 2016
Resigned Muir, Angela Pary as Director
16 April 2016
Appointed Davies, Kevin as Director
16 October 2015
Appointed Muir, Angela Pary as Director
16 October 2015
Appointed Cutts, Trevor David as Director
16 October 2015
Appointed Muir, Paul Eric as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1963 (63)

Holdings 2

Companies where Riviera Insurance Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
20 February 2018
Ceased Paul Eric Muir — Owns 25–50% of shares
29 November 2017
Ceased Trevor David Cutts — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£335,298)
Cash
£124,565
Employees
45
Debt Ratio
114%

Trend

Net Assets
(£400k) (£200k) £0 £200k 2020 2021 2022 2023 2024 2025 (£197,183) (£126,228) (£121,386) £19,492 £92,251 (£335,298)
Balance sheet detail
202520242023202220212020
Fixed Assets£646,309£26,090£41,763£26,832£87,903£84,197
Current Assets£1,833,852£1,044,935£533,125£199,210£235,012£237,925
Debtors£1,443,845£415,412£189,151£202,951£237,149
Cash£124,565£136,854£10,059£32,061£776
Creditors (< 1 year)£768,774£345,396£137,428£239,143£309,306
Creditors (> 1 year)£210,000£210,000£210,000£210,000£209,999
Net Current Assets(£405,192)£276,161£187,729£61,782(£4,131)(£71,381)
Net Assets(£335,298)£92,251£19,492(£121,386)(£126,228)(£197,183)
Shareholder Funds£19,492(£121,386)(£126,228)(£197,183)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Termination of appointment of a director
15 September 2026Director's details changed
11 September 2026Director's details changed
29 January 2026Director's details changed
24 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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