RIVERSIMPLE HOLDING LIMITED

Active Llandrindod Wells

Activities of other holding companies n.e.c.

16 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.
R

RIVERSIMPLE HOLDING LIMITED

Activities of other holding companies n.e.c.

Founded 4 Jun 2015 Active Llandrindod Wells, Wales 16 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.

Previous Company Names

RS NEW TOP LIMITED 4 Jun 2015 — 30 Jun 2015
Accounts Submitted 1 Oct 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 11 Dec 2025 Next due 11 Dec 2026 7 months remaining
Net assets £-460K £911K 2024 year on year
Total assets £579K £339K 2024 year on year
Total Liabilities £1M £571K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

32 Ddole Road Industrial Estate Llandrindod Wells Powys LD1 6DF Wales

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RIVERSIMPLE HOLDING LIMITED (09623909), an active environment, agriculture and waste company based in Llandrindod Wells, Wales. Incorporated 4 Jun 2015. 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

Balance Sheet & P&L (2021–2024)

Cash in Bank

£195.67k

Decreased by £52.53k (-21%)

Net Assets

-£459.70k

Decreased by £910.52k (-202%)

Total Liabilities

£1.04M

Increased by £571.23k (+122%)

Turnover

£4.13k

Increased by £3.67k (+811%)

Employees

16

Decreased by 2 (-11%)

Debt Ratio

179%

Increased by 128 (+251%)

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

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 480,366 Shares £5.97m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Apr 202346,861£843k£18
2 Aug 202157,494£920k£16
22 Jul 202127£432£16
21 Jul 202156,126£898k£16
21 Jul 202164,701£828k£12.8

Officers

Officers

1 active 2 resigned
Status
Fiona Caroline SpowersDirectorBritishEngland6422 Sept 2015Active

Shareholders

Shareholders (571)

Hugo Spowers
59.2%
2,447,185
Christopher Reitz
9.0%
370,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hugo Ronald Allan Spowers

British

Active
Notified 1 Dec 2016
Residence England
DOB January 1960
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Estelle Jacqueline Clark

Ceased 15 May 2022

Ceased

Group Structure

Group Structure

RIVERSIMPLE HOLDING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025Confirmation StatementConfirmation statement made on 27 Nov 2025 with updates
9 Dec 2025Persons With Significant ControlChange to Mr Hugo Ronald Allan Spowers as a person with significant control on 26 Nov 2025
26 Nov 2025OfficersChange Person Secretary Company With Change Date
26 Nov 2025OfficersChange to director Mr Hugo Ronald Allan Spowers on 26 Nov 2025
26 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
11 Dec 2025 Confirmation Statement

Confirmation statement made on 27 Nov 2025 with updates

9 Dec 2025 Persons With Significant Control

Change to Mr Hugo Ronald Allan Spowers as a person with significant control on 26 Nov 2025

26 Nov 2025 Officers

Change Person Secretary Company With Change Date

26 Nov 2025 Officers

Change to director Mr Hugo Ronald Allan Spowers on 26 Nov 2025

26 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 27 Nov 2025 with updates

4 months ago on 11 Dec 2025

Change to Mr Hugo Ronald Allan Spowers as a person with significant control on 26 Nov 2025

4 months ago on 9 Dec 2025

Change Person Secretary Company With Change Date

5 months ago on 26 Nov 2025

Change to director Mr Hugo Ronald Allan Spowers on 26 Nov 2025

5 months ago on 26 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 26 Nov 2025