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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-10 (in 10mo)

Last made up 2026-02-24

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors conclude that there is a reasonable prospect that the business will continue to be a going concern for the foreseeable future.”

Group structure

  1. RIVERSIDE RESOURCE RECOVERY LIMITED · parent
    1. Riverside (Thames) Limited 100% · Great Britain · Waste management services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 22 resigned

Name Role Appointed Born Nationality
BRIDGMAN, Tess Secretary 2016-04-01
BUTLER, Benjamin James Director 2019-01-08 Aug 1981 British
SUTHERLAND, Douglas Iain Director 2019-04-23 Mar 1965 British
Show 22 resigned officers
Name Role Appointed Resigned
DIXON, Sally Veronica Secretary 2005-04-26 2012-12-31
JESKE, Riga Secretary 2013-02-28 2015-05-22
MCINNES, Charles Malcolm Secretary 2002-03-20 2003-07-22
REED, Sophie Catherine Jane Secretary 2015-05-22 2016-04-01
WARD, Malcolm John Secretary 2004-07-22 2005-04-26
WILLIAMS, David James, Dr Secretary 1999-03-16 2002-03-20
EVERSECRETARY LIMITED Corporate Secretary 2003-07-22 2004-07-22
FILBUK (SECRETARIES) LIMITED Corporate Nominee Secretary 1999-03-01 1999-03-24
ANTHONY, Paul Director 2002-03-20 2004-07-22
CHILTON, Malcolm David Director 1999-03-16 2004-07-22
GERSTROM, Peter Anton Director 2009-05-19 2015-12-01
JOHNSON, Peter Stuart Director 2004-07-22 2005-04-26
MCDONALD, David Andrew Director 1999-11-08 2003-05-04
MILNES-JAMES, Richard Llewelyn Director 2009-08-24 2018-12-31
PIKE, Andrew Robert Director 2010-09-28 2020-07-31
POLLARD, Charles Nicholas Director 2015-12-01 2019-04-23
RIDDLE, David Ellison Director 2005-04-26 2005-07-27
WALKER, Julian William Director 2017-12-05 2019-07-30
WARD, Malcolm John Director 2004-07-22 2010-07-23
WILLACY, Richard Johannes Ormerod Director 2005-04-26 2009-07-17
WILLIAMS, David James, Dr Director 1999-03-16 2002-03-20
FILBUK NOMINEES LIMITED Corporate Nominee Director 1999-03-01 1999-03-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cory Riverside (Holdings) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 177 total filings

Date Type Category Description
2026-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-28 AA accounts Accounts with accounts type full
2025-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-28 AA accounts Accounts with accounts type full
2024-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-13 AA accounts Accounts with accounts type full
2023-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-23 MR05 mortgage Mortgage charge part both with charge number PDF
2022-12-23 MR05 mortgage Mortgage charge part both with charge number PDF
2022-06-14 AA accounts Accounts with accounts type full
2022-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-21 SH19 capital Capital statement capital company with date currency figure
2021-07-21 SH20 capital Legacy
2021-07-21 CAP-SS insolvency Legacy
2021-07-21 RESOLUTIONS resolution Resolution
2021-07-20 SH01 capital Capital allotment shares PDF
2021-06-03 AA accounts Accounts with accounts type full
2021-03-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2020-11-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page