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BROSTE RIVERS GROUP LIMITED
WELWYN HATFIELD BOROUGH COUNCIL OFFICE, THE CAMPUS, WELWYN GARDEN CITY, UNITED KINGDOM, AL8 6AE
ActivePrivate Limited CompanyINC 2016SIC 41201
Company Information
Registered AddressWELWYN HATFIELD BOROUGH COUNCIL OFFICE, THE CAMPUS, WELWYN GARDEN CITY, UNITED KINGDOM, AL8 6AE
Incorporated4 February 2016
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts TypeGROUP
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2017 |
|---|---|---|---|---|---|---|---|
| Net assets | — | — | — | — | — | — | £-363,856 |
| Cash | £1,259,497 | £6 | £6 | £6 | £6 | £6 | £976,730 |
| Current assets | £47,506 | £47,506 | £47,506 | — | — | — | £2,255,050 |
| Fixed assets | £155,500 | £140,984 | £120,095 | £130,611 | — | — | £150,979 |
| Creditors | £96,507 | £96,507 | £94,154 | £46,640 | £0 | £0 | £2,020,885 |
| Employees | 1 | 0 | 0 | 0 | 0 | 0 | 42 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- BROSTE RIVERS LIMITED from -
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