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Second Riverside Syndicate Management Limited

02055732

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Upper Rowley Wasperton Lane, Wasperton Hill, Barford, CV35 8DQ
Incorporated 17/09/1986

Previously known as

Iceforce Limited · until 12/12/1986

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

41100
Development of building projects

Officers

Mr Anthony Frank Bethell

director · Since 31/01/2005

DIRECTOR

BRITISH · NEW ZEALAND · Age 86

Also on 2 other boards

Mrs Elaine Bethell

director · Since 01/11/2022

RETIRED

BRITISH · ENGLAND · Age 86

Also on 1 other board

Anthony Frank Bethell

director · Since 31/01/2005

British · New Zealand · Age 86

Elaine Bethell

director · Since 01/11/2022

British · England · Age 86

Former

Edric Brian Brown

secretary · Resigned 01/10/1996

Sidney George Marler

director · Resigned 23/09/1999

Susan Mary Mitchell

director · Resigned 23/09/1999

James Henry Dobson

secretary · Resigned 12/11/1999

Michael Anthony Kearney

secretary · Resigned 31/12/2001

Stephen John Richards

secretary · Resigned 01/12/2002

John Brawley Snr

director · Resigned 31/01/2005

Peter Francis Thomas Bromwich

director · Resigned 31/01/2005

Michael Read Aidin

director · Resigned 31/01/2005

David John Price

secretary · Resigned 12/01/2010

Persons with Significant Control

Mr Anthony Frank Bethell

50–75% shares
50–75% votes

British · New Zealand · Age 86

Upper Rowley, Wasperton Lane, Barford, CV35 8DQ

Notified 06/04/2016

Trustees Of The Anthony And Elaine Bethell Charitable Foundation (Charity No: 1140655)

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

Upper Rowley, Wasperton Lane, Warwick, CV35 8DQ

Notified 30/09/2021

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Upper Rowley Wasperton Lane
2026-07-15

UPPER ROWLEY WASPERTON LANE

post townBarford
2026-07-15

BARFORD

CompanyRankvs 21639+ SIC 41100 peers
65

Financial strength35th percentile among SIC peers · 9/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 1.86× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£20

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£21k

Working capital

Current Assets

£46k

Current Liabilities

£25k

Fixed Assets

£877

Debtors

£44k

2avg. employees

Balance Sheet

Assets less current liabilities£22k
Signed by Mr A F Bethell 12 June 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.86
20240.98
20230.98

Derived from filed accounts. Not audited figures.