Five Rivers Equity Limited

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Five Rivers Equity Limited

06829537•Private Limited With Share Capital

Office 107, Russell Building, West Common, Harpenden, AL52JQ
01902625070

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Incorporated

25/02/2009

Company Age

17 years

Directors

4

Employees

238

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Five Rivers Equity Limited (06829537) is a private limited with share capital incorporated on 25/02/2009 (17 years old) and registered in harpenden, AL52JQ. The company operates under SIC code 64209 and is classified as Medium.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 25/02/2009
AL52JQ
238 employees

Financial Overview

Total Assets

£55.70M

Liabilities

£7.88M

Net Assets

£47.82M

Turnover

£11.07M

Cash

£5.31M

Key Metrics

238

Employees

4

Directors

5

Shareholders

Board of Directors

4
R
rajan singh bains
director
A
arjan singh bains
director
R
ravinder singh bains
director
A
arjan singh bains
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-12-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:08-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2024
Confirmation Statement
Category:Confirmation Statement
Date:07-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:26-10-2022
Capital Allotment Shares
Category:Capital
Date:24-08-2022
Resolution
Category:Resolution
Date:24-08-2022
Capital Allotment Shares
Category:Capital
Date:24-08-2022
Capital Allotment Shares
Category:Capital
Date:24-08-2022
Capital Allotment Shares
Category:Capital
Date:24-08-2022
Capital Allotment Shares
Category:Capital
Date:24-08-2022
Capital Allotment Shares
Category:Capital
Date:24-08-2022
Resolution
Category:Resolution
Date:22-08-2022
Memorandum Articles
Category:Incorporation
Date:22-08-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:22-08-2022
Capital Cancellation Shares
Category:Capital
Date:19-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:02-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2021
Resolution
Category:Resolution
Date:08-12-2021
Change Of Name Notice
Category:Change Of Name
Date:08-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2021
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:19-10-2021
Memorandum Articles
Category:Incorporation
Date:06-10-2021
Resolution
Category:Resolution
Date:05-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Resolution
Category:Resolution
Date:21-12-2017
Change Of Name Notice
Category:Change Of Name
Date:21-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Auditors Resignation Company
Category:Auditors
Date:31-08-2016
Auditors Resignation Company
Category:Auditors
Date:19-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Miscellaneous
Category:Miscellaneous
Date:30-10-2013
Miscellaneous
Category:Miscellaneous
Date:25-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:12-03-2013
Auditors Resignation Company
Category:Auditors
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2011
Legacy
Category:Mortgage
Date:01-10-2011

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date29/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024

Trading Addresses

Office 107, Russell Building, West Common, Harpenden, Hertfordshire Al5 2Jq, AL52JQRegistered

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Contact

01902625070
Office 107, Russell Building, West Common, Harpenden, AL52JQ