Rivers Trading Limited

Company details

Type

Private Limited Company

Incorporated

1999-04-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2026-04-08 · next due 2027-04-22

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Rivers, Barry · Director appointed 1999-09-08
• Scott, Paul · Director appointed 2011-08-19 resigned 2023-07-03
• Rivers, Veronica Mary · Secretary appointed 1999-09-08 resigned 2009-10-10
• Dewberry, Paula Clare · Nominee Director appointed 1999-04-28 resigned 1999-09-14
• Sanderson, Helen Susan · Director appointed 1999-04-28 resigned 1999-09-08
• Pratt, Nicola Amy · Nominee Secretary appointed 1999-04-28 resigned 1999-09-08

People with significant control (2)

• Mr Paul Scott Active
  Individual Psc · British · resident in England · born 12/1974 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Barry Rivers Active
  Individual Psc · British · resident in United Kingdom · born 12/1944 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

All charges satisfied.

• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2006-02-06 · satisfied 2018-04-16
  Church of holy trinity moor lane loughborough t/no LT309180. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal charge Satisfied
  Held by Joint Responsibility (Quorn) Limited (in Liquidation)
  Created 2004-08-04 · satisfied 2018-04-16
  Quorn methodist church high street quorn and land and buildings lying to the north east of high street quorn t/ns LT257207 and LT302291.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2004-08-04 · satisfied 2018-04-16
  F/H 1 & 3 high street, land and buildings lying to the north east of high street quorn & quorn methodist church high street quorn leicestershire t/nos LT8996 LT302291 and LT257207. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal mortgage Satisfied
  Held by Aib Group (UK) P.L.C.
  Created 2004-06-17 · satisfied 2018-04-16
  The f/h property k/a 1 and 3 high street quorn leicestershire t/no LT78996. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2004-06-17 · satisfied 2018-04-16
  The f/h land known as church of the holy trinity moor lane loughborough t/no LT309180. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal mortgage Satisfied
  Held by Aib Group (UK) P.L.C.
  Created 2004-05-27 · satisfied 2018-04-16
  57 new walk leicester. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1999-09-30 · satisfied 2004-08-07
  11 canning place leicester leicestershire t/n LT288553.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1999-09-10 · satisfied 2004-08-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-08-06 Total-exemption-full accounts AA Accounts
• 2025-04-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-25 Total-exemption-full accounts AA Accounts
• 2024-04-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-08-01 Total-exemption-full accounts AA Accounts
• 2023-07-12 Termination director company with name termination date TM01 Officers
• 2023-04-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-08-22 Total-exemption-full accounts AA Accounts
• 2022-04-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-07-08 Total-exemption-full accounts AA Accounts
• 2021-04-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-11-30 Total-exemption-full accounts AA Accounts
• 2020-04-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2019-09-26 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.