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Riverside Business Park Limited

05254316

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3-4 Hydro Building Riverside Business Park, Buxton Road, Bakewell, DE45 1PT
Incorporated 08/10/2004

Previously known as

Gossco 1280 Limited · until 15/10/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

41100
Development of building projects
68320
Management of real estate on a fee or contract basis

Officers

Mr William Mark David Twelves

director · Since 08/10/2004

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 23 other boards

Mr William Stark

secretary · Since 01/04/2021

Mrs Sophie Victoria Waite

director · Since 01/04/2022

ASSET MANAGEMENT DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 6 other boards

Mr James Anthony Payne

director · Since 01/08/2023

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 14 other boards

William Mark David Twelves

director · Since 08/10/2004

British · England · Age 63

William Stark

secretary · Since 01/04/2021

Sophie Victoria Waite

director · Since 01/04/2022

British · England · Age 35

James Anthony Payne

director · Since 01/08/2023

British · England · Age 52

Former

Secretarial Appointments Limited

corporate nominee secretary · Resigned 08/10/2004

Corporate Appointments Limited

corporate nominee director · Resigned 08/10/2004

Ewan Cairn Barclay Ross

secretary · Resigned 01/05/2005

Louise Ann Walsh

secretary · Resigned 10/11/2008

Rosalind Victoria Ward

secretary · Resigned 01/09/2009

Michael Baldridge

secretary · Resigned 19/10/2010

Shirley Ann Hazlewood

secretary · Resigned 28/02/2013

Paul Harriman

secretary · Resigned 05/12/2014

Helen Crapper

secretary · Resigned 15/03/2017

Sarah Elizabeth Woodward

director · Resigned 26/09/2017

Kay Andrea Fiona Sliwinski

director · Resigned 31/08/2018

Jennifer Karen Shadforth

secretary · Resigned 31/03/2021

Helen Jacqueline Ratcliffe

director · Resigned 12/10/2021

Paul Harriman

director · Resigned 31/03/2025

Persons with Significant Control

Litton Holdings Limited

75–100% shares

Offices 5-7 Lumford Mill, Riverside Business Park, Bakewell, DE45 1GS

Reg: 05548499 · Companies House · Limited Company

Notified 31/08/2016

Charges2 outstanding

Charge
outstanding

C. HOARE & CO

Created 27/11/2025Registered 28/11/2025
Charge
outstanding

C. HOARE & CO

Created 27/11/2025Registered 28/11/2025
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/04/2016Registered 20/04/2016Satisfied 28/11/2025
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/01/2016Registered 29/01/2016Satisfied 28/11/2025
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/04/2015Registered 27/04/2015Satisfied 28/11/2025
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/10/2013Registered 06/11/2013Satisfied 28/11/2025
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/03/2012Registered 21/03/2012Satisfied 28/11/2025
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/03/2012Registered 21/03/2012Satisfied 28/11/2025

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line13-4 Hydro Building Riverside Business Park
2026-07-14

OFFICES 5-7 LUMFORD MILL

post townBakewell
2026-07-14

BAKEWELL

postcodeDE45 1PT
2026-07-14

DE45 1GS

CompanyRankvs 24335+ SIC 41100 peers
53

Financial strength98th percentile among SIC peers · 25/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.51× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees2/15 pts

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

Liquidity6/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£4.7M

Balance sheet strength

Cash

£126k

Cash in the bank

Net Current Assets

-£555k

Working capital

Current Assets

£572k

Current Liabilities

£1.1M

Fixed Assets

£20.3M

Debtors

£446k

0avg. employees-3

Tax at Year End(2023)

Corp tax£0

Balance Sheet

Assets less current liabilities£19.8M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20250.51+£413k
20240.35+£175k
20230.42

Derived from filed accounts. Not audited figures.