Broste Rivers Group Limited

Active09988660 Private limited company
Incorporated
4 February 2016 (10 years)
Previously known as
Broste Rivers Limited (until 10 March 2025)
This list may be incomplete. See all names on Companies House
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Other specialised construction activities n.e.c. (43999)
General public administration activities (84110)
Accounts type
Group
Region
East of England
Address
Welwyn Hatfield Borough Council Office
The Campus
Welwyn Garden City
AL8 6AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2025
British
Born October 1979 (47)
Director · Appointed 19 March 2025
British
Born May 1985 (41)
Director · Appointed 23 November 2023
British
Born May 1968 (58)
Director · Appointed 1 January 2023
British
Born October 1979 (47)
Ryder, Palmira
Secretary · Appointed 1 June 2022
Director · Appointed 18 November 2021
British
Born January 1960 (66)
Director · Appointed 22 November 2018
British
Born April 1969 (57)
Director · Appointed 19 June 2018
British
Born December 1974 (51)
Director · Appointed 4 February 2016
British
Born April 1977 (49)
Officer history (17 former)
1 June 2025
Appointed Howcutt, Nigel as Director
19 March 2025
Appointed Robinson, Alex as Director
28 February 2025
Resigned Doe, James Robert as Director
24 December 2024
Resigned Carter, Christopher Edward as Director
23 November 2023
Appointed Betts, Alison Jane as Director
23 November 2023
Resigned Doney, Hannah Louise as Director
17 April 2023
Resigned Barnes, Chris as Director
17 April 2023
Appointed Carter, Christopher Edward as Director
1 January 2023
Appointed Saunders, Sara Elizabeth as Director
31 December 2022
Resigned Standen, Helen Catherine as Director
16 September 2022
Appointed Barnes, Chris as Director
14 July 2022
Resigned Dale, Chistopher Norris as Director
1 June 2022
Resigned Beaumont, Caroline as Secretary
1 June 2022
Appointed Ryder, Palmira as Secretary
15 February 2022
Appointed Doney, Hannah Louise as Director
25 January 2022
Resigned Rowley, Kimberley Ann as Director
8 December 2021
Appointed Doe, James Robert as Director
26 November 2021
Resigned Gaynor, Mark Nicholas as Director
18 November 2021
Appointed Cooper, Douglas Charles as Director
1 November 2021
Resigned Keene, Rebecca Sarah as Director
18 June 2021
Appointed Dale, Chistopher Norris as Director
4 April 2021
Resigned Haigh, Colin Alexander as Director
23 January 2020
Appointed Gaynor, Mark Nicholas as Director
21 January 2020
Appointed Rowley, Kimberley Ann as Director
7 June 2019
Resigned Halls, Steven William, Dr as Director
22 November 2018
Appointed Bunyon, Matthew Lawrence as Director
20 September 2018
Resigned Lyons, Christine Lesley as Director
17 July 2018
Appointed Beaumont, Caroline as Secretary
16 July 2018
Resigned Froggatt, Paul Harrison as Secretary
4 July 2018
Resigned Beck, Sandra Lesley as Director
4 July 2018
Appointed Keene, Rebecca Sarah as Director
19 June 2018
Appointed Crowley, Steven James as Director
1 June 2018
Resigned Fullstone, Ian John as Director
5 May 2017
Appointed Lyons, Christine Lesley as Director
20 January 2017
Resigned Wooldridge, Glen as Director
21 September 2016
Appointed Froggatt, Paul Harrison as Secretary
21 September 2016
Appointed Fullstone, Ian John as Director
17 August 2016
Appointed Wooldridge, Glen as Director
17 August 2016
Appointed Haigh, Colin Alexander as Director
17 August 2016
Appointed Standen, Helen Catherine as Director
4 February 2016
Appointed Beck, Sandra Lesley as Director
4 February 2016
Appointed Halls, Steven William, Dr as Director
4 February 2016
Appointed Al-Jawad, Zayd Neil as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Broste Rivers Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Financials

Balance sheet as at 31 March 2025 · group accounts

Cash
£6
Profit
£0
Current Ratio
0.5x

Trend

Shareholder Funds
(£4k) (£2k) £0 2023 2024 2025 (£5) (£2,358) (£2,358)
Balance sheet detail
202520242023202220212020
Fixed Assets£46,642£2£2
Current Assets£47,506£47,506£47,506
Debtors£47,500£47,500£47,500
Cash£6£6£6£6£6£6
Creditors (< 1 year)£96,507£96,507£94,154£46,640£0£0
Net Current Assets(£49,001)(£46,648)(£46,634)£6£6
Shareholder Funds(£2,358)(£2,358)(£5)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 January 2026Confirmation statement with no updates17 January 2026
3 December 2025Group of companies' accounts31 March 2025
20 October 2025Director's details changed
6 June 2025Director's details changed
5 June 2025Appointment of a director
Show all recent filings

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