RIVERSIDE (THAMES) LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-27 (in 6mo)
Last made up 2025-11-13
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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 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 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIXON, Sally Veronica | Secretary | 2007-11-14 | 2012-12-31 |
| JESKE, Riga | Secretary | 2013-02-28 | 2015-05-22 |
| REED, Sophie Catherine Jane | Secretary | 2015-05-22 | 2016-04-01 |
| GERSTROM, Peter Anton | Director | 2009-05-19 | 2015-12-01 |
| 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 |
| WALKER, Julian William | Director | 2017-12-05 | 2019-07-30 |
| WARD, Malcolm John | Director | 2007-11-14 | 2010-07-23 |
| WILLACY, Richard Johannes Ormerod | Director | 2007-11-14 | 2009-07-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Riverside Resource Recovery Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 81 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-28 | AA | accounts | Accounts with accounts type full | |
| 2024-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-28 | AA | accounts | Accounts with accounts type full | |
| 2023-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-13 | AA | accounts | Accounts with accounts type full | |
| 2022-11-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-15 | AA | accounts | Accounts with accounts type full | |
| 2021-11-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-03 | AA | accounts | Accounts with accounts type full | |
| 2020-11-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-08-04 | TM01 | officers | Termination director company with name termination date | |
| 2020-06-02 | AA | accounts | Accounts with accounts type full | |
| 2020-03-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2020-02-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2019-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-08-07 | AA | accounts | Accounts with accounts type full | |
| 2019-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2019-04-29 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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