RIVERSTONE DEVELOPMENTS (STANSTED) LTD

Active Birmingham

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
R

RIVERSTONE DEVELOPMENTS (STANSTED) LTD

Buying and selling of own real estate

Founded 30 Apr 2024 Active Birmingham, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 12 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 6 May 2025 Next due 13 May 2026 20 days remaining
Net assets £100
Total assets £1M
Total Liabilities £1M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

10 Wrens Court 48 Victoria Road Birmingham B72 1SY United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RIVERSTONE DEVELOPMENTS (STANSTED) LTD (15696395), an active company based in Birmingham, United Kingdom. Incorporated 30 Apr 2024. Buying and selling of own real estate. 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 (2024–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£1.20M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 active
Status
Andrew John PettitDirectorBritishEngland5830 May 2024Active
George Raymond Iestyn Llewellyn-smithDirectorBritishUnited Kingdom4630 May 2024Active
Mellor, Nicholas PeterDirectorBritishEngland5730 Apr 2024Active

Shareholders

Shareholders (2)

Riverhive Properties Ii Llp
100.0%
100
Swale Capital Management Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 30 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Swale Capital Management Ltd

Ceased 30 May 2024

Ceased

Group Structure

Group Structure

RIVERSTONE DEVELOPMENTS (STANSTED) LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land and buildings on the north east side of Lower Street, Stansted UTTLESFORD
Freehold£965,00020 Jun 2024
land and buildings on the north east side of Lower Street, Stansted
Freehold £965,000
Added 20 Jun 2024
District UTTLESFORD

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026OfficersChange to director Mr Nicholas Peter Mellor on 2026-04-06
5 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
12 Aug 2025AccountsAnnual accounts made up to 2024-12-31
29 Jul 2025ResolutionResolutions
29 Jul 2025IncorporationMemorandum Articles
17 Apr 2026 Officers

Change to director Mr Nicholas Peter Mellor on 2026-04-06

5 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

12 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

29 Jul 2025 Resolution

Resolutions

29 Jul 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Change to director Mr Nicholas Peter Mellor on 2026-04-06

5 days ago on 17 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 5 Sept 2025

Annual accounts made up to 2024-12-31

8 months ago on 12 Aug 2025

Resolutions

8 months ago on 29 Jul 2025

Memorandum Articles

8 months ago on 29 Jul 2025