CHATSWORTH (RG) LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
C

CHATSWORTH (RG) LIMITED

Activities of other holding companies n.e.c.

Founded 24 May 1990 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

RIVERSTON GROUP LIMITED 13 Aug 2014 — 15 Sept 2025
RIVERSTON HOLDINGS LIMITED 13 Jul 1990 — 13 Aug 2014
IANFORCE LIMITED 24 May 1990 — 13 Jul 1990
Accounts Submitted 7 Aug 2025 Next due 31 May 2026 9 days remaining
Confirmation Submitted 4 Jun 2025 Next due 7 Jun 2026 16 days remaining
Net assets £3M £0 2024 year on year
Total assets £4M £0 2024 year on year
Total Liabilities £501K £0 2024 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

C/O Clyde & Co Llp,, St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom

Full company profile for CHATSWORTH (RG) LIMITED (02505250), an active company based in London, United Kingdom. Incorporated 24 May 1990. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£3.32M

Total Liabilities

£500.96k

Turnover

N/A

Employees

N/A

Debt Ratio

13%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Jonathan Arthur Duncan RitchieDirectorEnglishEngland413 Jan 2025Active

Shareholders

Shareholders (1)

Chatsworth Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 2 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Professor David Michael Lewis

Ceased 2 Mar 2021

Ceased

Group Structure

Group Structure

CHATSWORTH (RG) LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Sept 2025Change Of NameCertificate Change Of Name Company
28 Aug 2025Persons With Significant ControlChange to Chatsworth Bidco Limited as a person with significant control on 28 Aug 2025
26 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
7 Aug 2025AccountsAnnual accounts made up to 31 Aug 2024
7 Aug 2025AccountsAnnual accounts filed
15 Sept 2025 Change Of Name

Certificate Change Of Name Company

28 Aug 2025 Persons With Significant Control

Change to Chatsworth Bidco Limited as a person with significant control on 28 Aug 2025

26 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

7 Aug 2025 Accounts

Annual accounts made up to 31 Aug 2024

7 Aug 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Certificate Change Of Name Company

8 months ago on 15 Sept 2025

Change to Chatsworth Bidco Limited as a person with significant control on 28 Aug 2025

8 months ago on 28 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 26 Aug 2025

Annual accounts made up to 31 Aug 2024

9 months ago on 7 Aug 2025

Annual accounts filed

9 months ago on 7 Aug 2025