RIVERSTONE DEVELOPMENTS (STANSTED) LTD

Accounts Submitted 12 Aug 2025

Confirmation Statement Submitted 6 May 2025

Net assets £100.00

Total assets £1.20M

Total Liabilities £1.20M

Charges 1

1 outstanding

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover RIVERSTONE DEVELOPMENTS (STANSTED) LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

4 active

Show resigned officers

						Status
Andrew John Pettit	Director	British	England	57	30 May 2024	Active
George Raymond Iestyn Llewellyn-smith	Director	British	United Kingdom	46	30 May 2024	Active
John Alexander Carey Rumsey	Director	British	United Kingdom	43	30 Apr 2024	Active
Nicholas Peter Mellor	Director	British	England	57	30 Apr 2024	Active

Shareholders

Shareholders (2)


Riverhive Properties Ii Llp	100.0%	100	Ordinary	6 May 2025
Swale Capital Management Ltd	0.0%	0	Ordinary	6 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Riverhive Properties Ii Llp

United Kingdom

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

See All Controllers

Group Structure

RIVERHIVE PROPERTIES II LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

WHITEBERRY II STANSTED LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SWALE CAPITAL MANAGEMENT LTD united kingdom

WHITEBERRY PARTNERS II LLP united kingdom voting rights 25 to 50 percent limited liability partnership

REVCAP (WHITEBERRY II) INVESTORS LLP united kingdom

RIVERSTONE DEVELOPMENTS (STANSTED) LTD Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
5 Sept 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(50 pages)
12 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(9 pages)
29 Jul 2025	Resolution	Resolutions	View(4 pages)
29 Jul 2025	Incorporation	Memorandum Articles	View(20 pages)
6 May 2025	Confirmation Statement	Confirmation statement made on 2025-04-29 with updates	View(4 pages)