Riversea Holdings Ltd

Active10162220 Private limited company
Incorporated
4 May 2016 (10 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Robin James Fletcher
Leon David Meek
Owned by
Leon David Meek
Robin James Fletcher
Accounts type
Micro entity
Region
North West
Address
Dalton House
9 Dalton Square
Lancaster
LA1 1WD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Fletcher, Robin James
Director · Appointed 1 January 2026
British
Born March 1968 (58)
Meek, Leon David
Director · Appointed 1 January 2026
British
Born February 1973 (53)
Officer history (6 former)
4 March 2026
Resigned Baker, Charles Nicholas Midelton as Director
24 February 2026
Resigned Pickup, Rebecca Jane as Director
24 February 2026
Resigned Birch, Rupert Sylvester as Director
24 February 2026
Resigned Birch, Karen Fiona as Director
1 January 2026
Appointed Meek, Leon David as Director
1 January 2026
Appointed Fletcher, Robin James as Director
4 May 2023
Appointed Pickup, Rebecca Jane as Director
10 January 2020
Resigned Snow, David Wallace Ballintine as Director
1 August 2019
Resigned Myers, Frank as Director
20 March 2018
Appointed Baker, Charles Nicholas Midelton as Director
20 March 2018
Appointed Myers, Frank as Director
12 April 2017
Appointed Snow, David Wallace Ballintine as Director
4 May 2016
Appointed Birch, Karen Fiona as Director
4 May 2016
Appointed Birch, Rupert Sylvester as Director

Ownership 2 active

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

Leon David Meek
Individual · Notified 4 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1973 (53)
Robin James Fletcher
Individual · Notified 4 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1968 (58)
Former controllers (4)
4 March 2026
Ceased Charles Nicholas Midelton Baker — Owns 75–100% of shares
24 February 2026
Ceased Karen Fiona Birch — Has significant influence or control (as a firm)
24 February 2026
Ceased Rupert Sylvester Birch — Has significant influence or control
28 February 2023
Ceased David Wallace Ballintine Snow — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£68,037)
Debt Ratio
554%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 2025 (£718) (£12,827) (£20,960) (£29,206) (£40,658) (£55,553) (£68,037)
Balance sheet detail
2025202520242023202220212020
Fixed Assets£11,675£8,154£5,764£12,002£15,570£17,328£21,434
Current Assets£3,315£4,587£2,489£5,501£4,377£11,940£20,280
Creditors (< 1 year)£81,531£58,129£47,898£46,820£41,503£42,751£43,382
Creditors (> 1 year)£9,172
Net Current Assets(£78,012)(£52,985)(£44,832)(£39,758)(£35,190)(£29,344)(£21,359)
Net Assets(£68,037)(£55,553)(£40,658)(£29,206)(£20,960)(£12,827)(£718)
Shareholder Funds(£68,037)(£55,553)(£40,658)(£29,206)(£20,960)(£12,827)(£718)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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