RIVERSTONE DEVELOPMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-09 (in 9mo)
Last made up 2026-01-26
Watchouts
None on the register
Cash
£730K
+31.2% vs 2023
Net assets
£393K
-29.5% vs 2023
Employees
—
Average over period
Profit before tax
-£34K
-104.7% vs 2023
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £712,404 | -£33,689 | |
| Profit before tax | £712,404 | -£33,689 | |
| Net profit | £712,404 | -£70,182 | |
| Cash | £556,208 | £729,729 | |
| Total assets less current liabilities | — | — | |
| Net assets | £557,242 | £392,808 | |
| Equity | £557,242 | £392,808 | |
| Average employees | — | — | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 10.33x | 1.88x |
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
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on a going concern basis. This is given there are no material uncertainties that could cast doubt over its ability to continue as a going concern for at least 12 months from the date of the approval of the financial statements.”
Significant events
- “Following the sale of property assets to a related intercompany entity on 13 October 2023, the Company's operations have transitioned from active development to an agency role, in line with its updated principal activity of facilitating sales for operational sites within the Group.”
- “In June 2025 the Company signed an agreement with Riverstone Operations Limited ("ROL") and its parent, Riverstone Living Holdings Limited ("RLHL"), that formalises the mechanism by which consideration for group-relief claims is routed.”
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 |
|---|---|---|---|---|
| BLATHWAYT, John | Secretary | 2021-10-20 | — | — |
| CLARK, John David | Director | 2024-08-07 | Dec 1970 | British |
| GARROOD, Duncan Steven | Director | 2026-02-02 | Nov 1958 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDS, Clare Charlotte, Ms. | Secretary | 2018-04-26 | 2021-10-20 |
| AQUEDIM, Nabil | Director | 2019-04-11 | 2024-03-21 |
| CANNELL, Tavis Colm Peter | Director | 2019-07-23 | 2022-07-28 |
| COLES, Paul Timothy | Director | 2018-04-26 | 2019-07-26 |
| EARP, Martin Alistair John | Director | 2022-12-02 | 2025-06-11 |
| LOVERIDGE, Simon James Langdon | Director | 2022-12-02 | 2023-12-31 |
| OLIVIER, Mark Desmond Charles | Director | 2018-04-26 | 2019-09-03 |
| SOLIS GARCIA, Javier | Director | 2024-04-30 | 2025-12-31 |
| SPENCER, Richard James | Director | 2022-07-28 | 2023-07-03 |
| WILTSHIRE, Jeremy Alan | Director | 2018-04-26 | 2019-06-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Goldman Sachs Group Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-04-26 | Ceased 2018-04-26 |
| Riverstone Living Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-04-26 | Active |
Filing timeline
Last 20 of 69 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-10-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-09 | SH01 | capital | Capital allotment shares | |
| 2026-03-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-24 | AA | accounts | Accounts with accounts type full | |
| 2025-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-25 | CH01 | officers | Change person director company with change date | |
| 2024-08-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-24 | AA | accounts | Accounts with accounts type full | |
| 2024-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-18 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2023-10-13 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-10-13 | SH20 | capital | Legacy | |
| 2023-10-13 | CAP-SS | insolvency | Legacy | |
| 2023-10-13 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-13 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 2
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+31.2%
£556,208 £729,729
-
Net assets
-29.5%
£557,242 £392,808
-
Employees
—
Not reported
-
Operating profit
-104.7%
£712,404 -£33,689
-
Profit before tax
-104.7%
£712,404 -£33,689
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