UK Companies House feature
RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED
Profile
- Company number
- 01430113
- Status
- Active
- Incorporation
- 1979-06-15
- Last accounts made up
- 2024-01-31
- Account category
- FULL
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving these financial statements, the directors have considered current trade and that expected for the next 12 months via the preparation of detailed profit and cashflow forecasts and have concluded that this indicates that the company will continue to trade for a period of at least 12 months from the date of approving these financial statements. Unaudited management accounts to 30 April 2024 show the company to be trading slightly ahead of the forecasts. Banking facilities are due for renewal in December 2024. Based upon strong trading to date during 2024, which is forecast to continue for the remainder of the year, the directors do not anticipate significant issues in renewing facilities, if indeed ongoing facilities are required. For the reasons noted above, the directors have prepared these financial statements on a going concern basis.”
Significant events
- “The directors made the decision to demerge the Shawpak division to form a separate entity. This demerger, achieved by way of a Capital Reduction De Merger, was completed on 29th January 2024.”
- “On 29 January 2024 as part of a Capital Reduction Demerger process, a new holding company was inserted above Riverside Medical Packaging Company Limited.”
- “On 29 January 2024 a dividend in specie was declared by the company whereby the trade and net assets of the Shawpak division were distributed to the new holding company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROE, Matthew William | Secretary | 2024-06-19 | — | — |
| D'HAUTEFEUILLE, Jerome Baudoult | Director | 2024-06-19 | May 1974 | French |
| HYVERNAT, Thibaut Patrick | Director | 2024-06-19 | Dec 1976 | French |
| ROE, Matthew William | Director | — | Oct 1959 | British |
| SHAW, David Nicholas | Director | — | Jan 1960 | British |
| VERNEUIL, Georges Jean-Pierre Alexandre | Director | 2024-06-19 | May 1978 | French |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIDDOLLS, Neil | Secretary | 2007-07-09 | 2024-06-19 |
| SHAW, David Nicholas | Secretary | 2007-07-11 | 2024-06-19 |
| SHAW, David Nicholas | Secretary | — | 1995-02-10 |
| SHAW, Sarah Jane | Secretary | 1995-02-10 | 2007-07-11 |
| RIDDOLLS, Neil | Director | 2007-07-09 | 2024-06-19 |
| SHAW, Ivor | Director | — | 1995-11-01 |
| WADE, Alan Edward | Director | 2002-03-01 | 2024-06-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Riverside Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-31 | Active |
| Shawpak Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-29 | Ceased 2024-01-31 |
| Mr David Nicholas Shaw | Individual | Significant influence | 2016-04-06 | Ceased 2024-06-19 |
Filing timeline
Last 20 of 167 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-10 | RESOLUTIONS | resolution | resolution |
| 2025-10-10 | MA | incorporation | memorandum articles |
| 2025-10-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-31 | AA01 | accounts | change account reference date company previous extended |
| 2025-02-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-14 | AA | accounts | accounts with accounts type full |
| 2024-09-26 | AA01 | accounts | change account reference date company previous shortened |
| 2024-09-09 | AA01 | accounts | change account reference date company previous extended |
| 2024-08-01 | SH08 | capital | capital name of class of shares |
| 2024-07-29 | AP03 | officers | appoint person secretary company with name date |
| 2024-07-26 | TM02 | officers | termination secretary company with name termination date |
| 2024-07-26 | TM02 | officers | termination secretary company with name termination date |
| 2024-07-26 | TM01 | officers | termination director company with name termination date |
| 2024-07-26 | TM01 | officers | termination director company with name termination date |
| 2024-07-26 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-07-26 | AP01 | officers | appoint person director company with name date |
| 2024-07-26 | AP01 | officers | appoint person director company with name date |
| 2024-07-26 | AP01 | officers | appoint person director company with name date |
| 2024-07-09 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory