Ltd Facts The UK company register, as filed

Register entry · No. 08164975

RIVER SOFTWARE (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 1 Aug 2012

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £344,074.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 1 Aug 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    JOHN DEERE HOUSE METEOR COURT, BARNWOOD, GLOUCESTER, UNITED KINGDOM, GL4 3GG

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MEDIUM

  4. Confirmation statement

    Next due
    20 Oct 2027
    Last made up to
    6 Oct 2026

  5. Charges

    Outstanding
    2
    All time
    4

  6. Names

    1. RIVER SOFTWARE (HOLDINGS) LIMITED current
    2. RIVER MARKETING (HOLDINGS) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 £13,679,136 £-1,206,491 £192,668 £344,074 —
31 Dec 2024 (15 months) * £21,592,244 £-2,414,617 £228,876 £410,027 —
30 Sep 2023 £13,874,471 £-620,286 £184,834 £520,549 —
30 Sep 2022 * £12,365,840 £-139,428 £330,116 £1,018,496 —
30 Sep 2020 not published £291,348 £4,511 £2,571,554 62
30 Sep 2019 not published £-12,406 £12,738 £1,950,279 —

* From the following year's accounts (prior-year figures).

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Philip Dunk Company Director Director 4 Apr 2013 — July 1969 British · England
Timothy Robert Hipperson Director Director 4 Apr 2024 — June 1969 British · England
Richard Andrew Hill Director Director 4 Apr 2024 — April 1971 British · England
Christopher Andrew Spalding Non Executive Director Director 19 Sep 2024 — June 1961 British · England
Philip Dunk Secretary 21 May 2025 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Stonehage Fleming Direct Investments 5 Ltd company · 151662 · Jersey Ownership of shares 25 to 50 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 4 Apr 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is RIVER SOFTWARE (HOLDINGS) LIMITED still trading?

The register shows RIVER SOFTWARE (HOLDINGS) LIMITED as active.

What does RIVER SOFTWARE (HOLDINGS) LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was RIVER SOFTWARE (HOLDINGS) LIMITED set up?

It was incorporated on 1 August 2012.

When are RIVER SOFTWARE (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is RIVER SOFTWARE (HOLDINGS) LIMITED's next confirmation statement due?

By 20 October 2027.

Who runs RIVER SOFTWARE (HOLDINGS) LIMITED?

RIVER SOFTWARE (HOLDINGS) LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

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  2. 08343098 IMPART LIMITED Active Private Limited Company Inc. 31 Dec 2012 70100 · Activities of head offices
  3. 08343065 PETIT MEAD LIMITED Active Private Limited Company Inc. 31 Dec 2012 55209 · Other holiday and other collective accommodation
  4. 08343328 SANCO DATA LTD Active Private Limited Company Inc. 31 Dec 2012 69201 · Accounting and auditing activities
  5. 08341745 KNOX BEATTIE LIMITED Active Private Limited Company Inc. 27 Dec 2012 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House