RIVERGLADE PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 11 Dec 2025 Next due 30 Sept 2026 5 months remaining

Confirmation Submitted 17 Mar 2026 Next due 24 Jan 2027 9 months remaining

Net assets £907K £10M 2024 year on year

Total assets £1M £10M 2024 year on year

Total Liabilities £120K £97K 2024 year on year

Charges None No charges registered

Contact & Details

Contact

Registered Address

45 Gresham Street London EC2V 7BG United Kingdom

Full company profile for RIVERGLADE PROPERTIES LIMITED (07909362), an active company based in London, United Kingdom. Incorporated 13 Jan 2012. Activities of real estate investment trusts. 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

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 (2013–2024)

Cash in Bank

£2.49k

Decreased by £96.98k (-97%)

Net Assets

£906.84k

Decreased by £10.19M (-92%)

Total Liabilities

£119.94k

Increased by £96.67k (+415%)

Turnover

N/A

Employees

N/A

Debt Ratio

12%

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

1 active 1 resigned

Show resigned officers

						Status
Tan, Tony Choon Keat	Director	Singaporean	Singapore	77	13 Jan 2012	Active

Shareholders

Shareholders (1)


Hasetrale Holdings Pte Ltd	100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tony Tan Choon Keat

Singaporean

Active

Notified 13 Jan 2017

Residence Singapore

DOB February 1949

Nature of Control

Significant Influence Or Control

Group Structure

RIVERGLADE PROPERTIES LIMITED Current Company

MY8 DEVELOPMENT LLP united kingdom

Charges

No charges registered

Properties

0 total

No related properties

Documents

Company Filings

Date	Category	Description
17 Mar 2026	Confirmation Statement	Confirmation statement made on 10 Jan 2026 with no updates
11 Dec 2025	Accounts	Annual accounts made up to 31 Dec 2024
6 Feb 2025	Persons With Significant Control	Change to Director Tony Tan Choon Keat as a person with significant control on 1 Feb 2025
5 Feb 2025	Officers	Change to director Tony Choon Keat Tan on 1 Feb 2025
4 Feb 2025	Confirmation Statement	Confirmation statement made on 10 Jan 2025 with no updates

17 Mar 2026 Confirmation Statement

Confirmation statement made on 10 Jan 2026 with no updates

11 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 Feb 2025 Persons With Significant Control

Change to Director Tony Tan Choon Keat as a person with significant control on 1 Feb 2025

5 Feb 2025 Officers

Change to director Tony Choon Keat Tan on 1 Feb 2025

4 Feb 2025 Confirmation Statement

Confirmation statement made on 10 Jan 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 10 Jan 2026 with no updates

1 months ago on 17 Mar 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 11 Dec 2025

Change to Director Tony Tan Choon Keat as a person with significant control on 1 Feb 2025

1 years ago on 6 Feb 2025

Change to director Tony Choon Keat Tan on 1 Feb 2025

1 years ago on 5 Feb 2025

Confirmation statement made on 10 Jan 2025 with no updates

1 years ago on 4 Feb 2025