CompanyTrack
R

RIVELLA PROPERTIES BICESTER LIMITED

Active London

Development of building projects

0 employees
Development of building projects
R

RIVELLA PROPERTIES BICESTER LIMITED

Development of building projects

Founded 19 Nov 2015 Active London, England 0 employees
Development of building projects
Accounts Submitted 23 Aug 2024
Confirmation Statement Submitted 10 Nov 2025
Net assets £-657.29K £0.00 2023 year on year
Total assets £0.00
Total Liabilities £657.29K £0.00 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL England

Credit Report

Discover RIVELLA PROPERTIES BICESTER LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

N/A

Net Assets

-£657.29k

Total Liabilities

£657.29k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 active 7 resigned
Status
George Mark RichardsonDirectorBritishUnited Kingdom6517 Jun 2021Active
U And I Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown5 Oct 2022Active
U And I Director 1 LimitedCorporate-directorUnited KingdomUnknown5 Oct 2022Active
U And I Director 2 LimitedCorporate-directorUnited KingdomUnknown5 Oct 2022Active

Shareholders

Shareholders (1)

Land Securities Spv's Limited
100.0%
110 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Land Securities Spv's Limited

United Kingdom

Active
Notified 21 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

U And I (development And Trading) Limited

Ceased 21 Sept 2023

Ceased

Group Structure

Group Structure

LAND SECURITIES SPV'S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RIVELLA PROPERTIES BICESTER LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-10 with updatesView(5 pages)
25 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-23 with updatesView(5 pages)
23 Aug 2024AccountsAnnual accounts made up to 2024-03-31View(5 pages)
23 Nov 2023Confirmation StatementConfirmation statement made on 2023-11-23 with updatesView(5 pages)
16 Oct 2023Persons With Significant ControlLand Securities Spv's Limited notified as a person with significant controlView(2 pages)
10 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-10 with updates

25 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-23 with updates

23 Aug 2024 Accounts

Annual accounts made up to 2024-03-31

23 Nov 2023 Confirmation Statement

Confirmation statement made on 2023-11-23 with updates

16 Oct 2023 Persons With Significant Control

Land Securities Spv's Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-10 with updates

3 months ago on 10 Nov 2025

Confirmation statement made on 2024-11-23 with updates

1 years ago on 25 Nov 2024

Annual accounts made up to 2024-03-31

1 years ago on 23 Aug 2024

Confirmation statement made on 2023-11-23 with updates

2 years ago on 23 Nov 2023

Land Securities Spv's Limited notified as a person with significant control

2 years ago on 16 Oct 2023