New River Holdings Limited
Company Profile
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MicroNew River Holdings Limited
00486480•Private Limited With Share Capital
The Coach House Broadoak End, Hertford, SG142JA
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Incorporated
19/09/1950
Company Age
75 years
Directors
3
Employees
4
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
New River Holdings Limited (00486480) is a private limited with share capital incorporated on 19/09/1950 (75 years old) and registered in hertford, SG142JA. The company operates under SIC code 70100 and is classified as Micro.
Investors to startup firms and small businesses with perceived long-term growth potential.intermediate parent deriving income from property and listed investments.looking for high-growth, high-potential companies that are capable of becoming market leaders, and being profitable in two to five years.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 19/09/1950
SG142JA
4 employees
Financial Overview
Total Assets
£28.30M
Liabilities
£2.77M
Net Assets
£25.53M
Cash
£1.24M
Key Metrics
4
Employees
3
Directors
1
Shareholders
Charges
41
Registered
1
Outstanding
0
Part Satisfied
40
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-11-2025
Legacy
Category:Accounts
Date:06-11-2025
Legacy
Category:Other
Date:06-11-2025
Legacy
Category:Other
Date:06-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-02-2025
Legacy
Category:Accounts
Date:06-02-2025
Legacy
Category:Other
Date:06-02-2025
Legacy
Category:Other
Date:06-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2024
Move Registers To Sail Company With New Address
Category:Address
Date:30-05-2024
Change Sail Address Company With New Address
Category:Address
Date:30-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:26-06-2018
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:26-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Resolution
Category:Resolution
Date:05-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2011
Resolution
Category:Resolution
Date:22-02-2011
Memorandum Articles
Category:Incorporation
Date:11-02-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Legacy
Category:Mortgage
Date:22-06-2010
Legacy
Category:Mortgage
Date:01-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2010
Legacy
Category:Annual Return
Date:24-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2009
Auditors Resignation Company
Category:Auditors
Date:08-01-2009
Auditors Resignation Company
Category:Auditors
Date:11-12-2008
Legacy
Category:Annual Return
Date:31-07-2008
Legacy
Category:Mortgage
Date:11-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2007
Legacy
Category:Annual Return
Date:31-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2006
Legacy
Category:Annual Return
Date:25-07-2006
Legacy
Category:Address
Date:25-07-2006
Legacy
Category:Officers
Date:29-03-2006
Legacy
Category:Officers
Date:29-03-2006
Resolution
Category:Resolution
Date:15-03-2006
Import / Export
Imports
12 Months0
60 Months35
Exports
12 Months0
60 Months5
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/10/2026
Filing Date30/10/2025
Latest Accounts31/01/2025
Trading Addresses
Castle Gate Castle Street, Hertford, Hertfordshire, SG141HD
The Coach House, Broadoak End, Hertford, SG142JARegistered
Related Companies
10
Contact
01992653225
The Coach House Broadoak End, Hertford, SG142JA