Rise Newco 1 Limited

Active14665845 Private limited company
Incorporated
15 February 2023 (3 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
South East
Address
The Cowyards Blenheim Park
Oxford Road
Woodstock
OX20 1QR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2023
British
Born February 1976 (50)
Director · Appointed 13 April 2023
British
Born March 1966 (60)
Director · Appointed 13 April 2023
British
Born March 1974 (52)
Director · Appointed 13 April 2023
British
Born December 1966 (59)
Director · Appointed 13 April 2023
British
Born July 1976 (50)
Officer history (2 former)
26 September 2023
Appointed Ethelston, Edward Philip as Director
13 April 2023
Appointed O'Hickey, Adrian William as Director
13 April 2023
Appointed Baker, Philip Andrew as Director
13 April 2023
Appointed Blackburn, Graham James as Director
13 April 2023
Appointed Price, Jolyon Robert Mark as Director
13 April 2023
Resigned Kingston, Luke Anthony as Director
13 April 2023
Resigned Teasdale, John Edward as Director
15 February 2023
Appointed Kingston, Luke Anthony as Director
15 February 2023
Appointed Teasdale, John Edward as Director

Ownership 1 active

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

Corporate entity · Notified 15 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14665755

Holdings 1

Companies where Rise Newco 1 Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Financials

Profit Before Tax
(£1,900,431)
Balance sheet detail
2023
Debtors£6,709,288
Creditors (< 1 year)£115,095,200
Net Current Assets(£108,385,912)
Shareholder Funds(£2,823,889)

Filings 20

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
25 September 2026Satisfaction of a charge in full
11 May 2026Change of details for a person with significant control
16 February 2026Confirmation statement with no updates14 February 2026
31 October 2025Registered office address changed
Show all 20 filings

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