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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2025-03-31

Confirmation statement due

2026-06-21 (in 1mo)

Last made up 2025-06-07

Watchouts

None on the register

Cash

£34M

+52.3% vs 2024

Net assets

£419M

+3.5% highest in 3 filed years

Employees

39

+2.6% vs 2024

Profit before tax

£16M

+4.5% vs 2024

Accounts

3-year trend · latest reflected 2025-03-31

Metric Trend 2023-03-312024-03-312025-03-31
Turnover £65,000,000£59,200,000
Operating profit £24,000,000£24,700,000
Profit before tax £15,500,000£16,200,000
Net profit £12,500,000£13,200,000
Cash £22,200,000£33,800,000
Total assets less current liabilities £565,100,000£916,300,000£996,300,000
Net assets £366,300,000£405,000,000£419,200,000
Equity £366,300,000£405,000,000£419,200,000
Average employees 3839
Wages £5,600,000£9,900,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-03-312024-03-312025-03-31
Operating margin 36.9%41.7%
Net margin 19.2%22.3%
Return on capital employed 2.6%2.5%
Gearing (liabilities / total assets) 38.1%57.7%59.4%
Current ratio 1.80x1.32x1.54x
Interest cover 1.73x1.78x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have undertaken a detailed review of the Group’s principal risks and forecasts, and in making this assessment, the Directors note current, and forecast compliance with the Group’s debt structure and covenants. ... the Directors have concluded that the Group will be able to operate as a going concern over the period of assessment.”

Group structure

  1. NEWRIVER REIT PLC · parent
    1. NewRiver REIT Limited 100% · Jersey · Holding company
    2. Capital & Regional (Jersey) 100% · Jersey · Holding company
    3. NewRiver Retail (Shopping Centres) Limited 100% · UK · Dormant company
    4. NewRiver Retail (Midsummer Projects) Limited 100% · UK · Ordinary Shares
    5. NewRiver Retail (Darlington) Limited 100% · UK · Investments
    6. NewRiver Retail (Wakefield) Limited 100% · UK · Real estate
    7. Snözone Limited 100% · UK · Operator of indoor ski

Significant events

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

People

9 active · 9 resigned

Name Role Appointed Born Nationality
WILLIAMS, Kerin Secretary 2020-09-30
DHAWAN, Rajat Director 2025-10-13 Jan 1981 British
FORDHAM, Lynn Rosanne Director 2024-03-21 Apr 1963 British
HOBMAN, William Thomas Director 2021-08-20 Jun 1983 British
LOCKHART, Allan Stevenson Robert Director 2016-06-08 May 1965 British
MILLER, Alastair Director 2016-06-29 Jun 1958 British
MILLER, Karen Director 2022-05-30 Nov 1960 British
PARKER, Charlie Director 2020-09-10 Apr 1961 British
RUTHERFORD, Colin Director 2019-02-05 Feb 1959 British
Show 9 resigned officers
Name Role Appointed Resigned
JONES, Matthew David Alexander Secretary 2016-06-08 2017-09-25
MARCUS, Robert John Secretary 2017-09-25 2019-11-26
PRISM COSEC LIMITED Corporate Secretary 2019-11-26 2020-09-30
CHALDECOTT, Kay Elizabeth Director 2016-06-29 2022-07-26
DAVIES, Mark Anthony Philip Director 2016-06-08 2021-07-28
FORD, Margaret Anne, Baroness Director 2017-09-01 2024-05-30
LOCKHART, David Alfred Stevenson Director 2016-06-08 2020-08-14
ROY, Paul David Director 2016-06-29 2018-10-01
TAYLOR, Christopher Mark Director 2016-06-29 2017-04-09

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 126 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-03-14 RESOLUTIONS Resolution
  • 2025-08-14 RESOLUTIONS Resolution
  • 2024-11-26 RESOLUTIONS Resolution
  • 2024-08-19 RESOLUTIONS Resolution
Date Type Category Description
2026-04-09 CH01 officers Change person director company with change date PDF
2026-03-14 RESOLUTIONS resolution Resolution
2026-03-02 SH01 capital Capital allotment shares PDF
2025-10-13 AP01 officers Appoint person director company with name date PDF
2025-10-09 SH07 capital Capital cancellation shares by plc
2025-10-09 SH03 capital Capital return purchase own shares
2025-10-03 SH01 capital Capital allotment shares PDF
2025-08-14 RESOLUTIONS resolution Resolution
2025-08-12 AA accounts Accounts with accounts type group
2025-06-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-03 SH01 capital Capital allotment shares PDF
2025-02-03 SH01 capital Capital allotment shares PDF
2024-11-26 RESOLUTIONS resolution Resolution
2024-10-16 SH01 capital Capital allotment shares PDF
2024-09-02 SH01 capital Capital allotment shares PDF
2024-08-23 AA accounts Accounts with accounts type group
2024-08-19 RESOLUTIONS resolution Resolution
2024-07-23 AUD auditors Auditors resignation company
2024-06-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-11 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
8

last 24 months

Officers appointed
1

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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page