RIVERWAY FOODS LTD.

Active - Accounts Filed

General Information

NAME
RIVERWAY FOODS LTD.

COMPANY NUMBER
03862803

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10130 - Production of meat and poultry meat products

INCORPORATION DATE
21/10/1999 (25 years and 1 months old)

WEBSITE
http://beckettsfoods.co.uk

CONFIRMATION STATEMENT MADE UP TO
16/10/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

OAK HOUSE HEYFORD CLOSE, ALDERMANS GREEN, COVENTRY
WEST MIDLANDS
CV2 2QB

Telephone: 02476622777
TPS: No

TRADING ADDRESSES

Oak House
Heyford Close
Aldermans Green Industrial Estat
COVENTRY
CV2 2QB

Progress House
River Way
Harlow
Essex
CM20 2DN

Telephone: 450999

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.8M

102.06%

NET WORTH

£11.4M

11.09%

TOTAL LIABILITIES

£8.3M

22.29%

NET ASSETS

£11.4M

11.09%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

4

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RIVERWAY FOODS HOLDINGS LIMITED	Active - Accounts Filed	View Report
RIVERWAY FOODS LTD.	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Confirmation Statement filed
Date: 22/05/2024	Event: New Accounts filed
Date: 27/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RIVERWAY FOODS LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.8M

102.06%

NET WORTH

£11.4M

11.09%

TOTAL LIABILITIES

£8.3M

22.29%

NET ASSETS

£11.4M

11.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

4

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RIVERWAY FOODS HOLDINGS LIMITED	Owned: 100.00 %	Shares: 1,029,360	Price per share: £0.01	Total Value: £10,293.60

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jon Warren Crosby 21/10/1999 - Present (25 years and 1 months) Born in Aug 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Jeremy Adam Cornes 01/10/2018 - Present (6 years and 1 months) Born in Aug 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Guillaume Jean Joel Daniel Avrain 30/09/2022 - Present (2 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Andrew Grahame Clarke 31/10/2022 - Present (2years) Born in May 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Stephen Clive Crosby Director: 03/07/2013 - Present (11 years and 4 months) Secretary: 21/10/1999 - Present (25 years and 1 months) Born in Feb 1950	Status: Resigned	Position: Director&Secretary	Appointments: Current: 5 Past: 14	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TONNIES HOLDING GMBH & CO KG	N/A	N/A
ANDELSSELSKABET TICAN AMBA	N/A	N/A
TICAN AS	N/A	N/A
TICAN PROCESS HOLDINGS LIMITED	Active - Accounts Filed	View Report
DIRECT TABLE FOODS LIMITED	Active - Accounts Filed	View Report
PRO-PAK FOODS LIMITED	Active - Accounts Filed	View Report
TICAN FRESH MEAT AS	N/A	N/A
TICAN (UK) HOLDINGS LIMITED	Active - Accounts Filed	View Report
TICAN UK LIMITED	Active - Accounts Filed	View Report
TICAN (CHILLED) LIMITED	Active - Accounts Filed	View Report
CPC FOODS LIMITED	Active - Accounts Filed	View Report
BECKETT''S FOODS LIMITED	Active - Accounts Filed	View Report
C & K MEATS LIMITED	Active - Accounts Filed	View Report
J.H. LAMBERT (BUNGAY) LIMITED	Company is dissolved	View Report
CHEALE MEATS LIMITED	Active - Accounts Filed	View Report
RIVERWAY FOODS HOLDINGS LIMITED	Active - Accounts Filed	View Report
RIVERWAY FOODS LTD.	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Confirmation Statement filed
Date: 22/05/2024	Event: New Accounts filed
Date: 27/10/2023	Event: New Confirmation Statement filed
Date: 05/06/2023	Event: Stephen Clive Crosby (900329524) has left the board
Date: 05/06/2023	Event: Stephen Douglas Crosby (907972127) has left the board
Date: 09/04/2023	Event: New Accounts filed
Date: 08/11/2022	Event: New Board Member Andrew Grahame Clarke (930137628) Appointed
Date: 07/11/2022	Event: Frank Duffe (920707172) has left the board
Date: 26/10/2022	Event: New Confirmation Statement filed
Date: 06/10/2022	Event: New Company Secretary Guillaume Jean Joel Daniel Avrain (930075873) Appointed
Date: 06/10/2022	Event: Heike Roschkowski (925148255) has left the board
Date: 06/10/2022	Event: Carsten Svejgaard Jakobsen (923599612) has left the board
Date: 16/09/2022	Event: New Accounts filed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 03/10/2020	Event: New Accounts filed
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 01/10/2019	Event: New Accounts filed
Date: 30/12/2018	Event: New Accounts filed
Date: 07/11/2018	Event: New Confirmation Statement filed
Date: 25/10/2018	Event: Frank Duffe (925148237) has left the board
Date: 25/10/2018	Event: New Board Member Frank Duffe (920707172) Appointed
Date: 18/10/2018	Event: Change in Reg. Office
Date: 18/10/2018	Event: New Board Member Carsten Svejgaard Jakobsen (923599612) Appointed
Date: 18/10/2018	Event: New Company Secretary Heike Roschkowski (925148255) Appointed
Date: 18/10/2018	Event: New Board Member Frank Duffe (925148237) Appointed
Date: 18/10/2018	Event: New Board Member Jeremy Adam Cornes (925147697) Appointed
Date: 30/12/2017	Event: New Accounts filed
Date: 07/11/2017	Event: New Confirmation Statement filed
Date: 12/01/2017	Event: New Accounts filed
Date: 28/12/2016	Event: New Annual Return filed
Date: 12/01/2016	Event: New Accounts filed
Date: 18/11/2015	Event: New Annual Return filed
Date: 15/01/2015	Event: New Accounts filed
Date: 24/12/2014	Event: New Annual Return filed
Date: 24/12/2013	Event: New Accounts filed
Date: 11/11/2013	Event: New Annual Return filed
Date: 31/12/2012	Event: New Accounts filed
Date: 26/10/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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RIVERWAY FOODS LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.8M

£11.4M

£8.3M

£11.4M

People Overview

3

4

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.8M

£11.4M

£8.3M

£11.4M

Accounts

People Overview

3

4

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™