The next confirmation statement is due 30 Apr 2026. Active PSCs are listed on the public register.
Public company register page
NEW RIVER COMPANY LIMITED(THE)
Companies House number 00085094. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
5 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Satisfaction of charge 4 in full on 27 Mar 2026
Entity Watch briefing
NEW RIVER COMPANY LIMITED(THE) is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 30 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is satisfaction of charge 4 in full on 27 Mar 2026.
The next confirmation statement is due 30 Apr 2026, 17 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing on the record is Satisfaction of charge 4 in full on 27 Mar 2026, which is the freshest public-register event currently visible for this company.
This company has been on the public register since 1 Jul 1905 - roughly 120 years - which helps separate an established record from a newly formed one.
Quick answers about NEW RIVER COMPANY LIMITED(THE)
These answer the exact register questions people usually search first.
When is the next confirmation statement due for NEW RIVER COMPANY LIMITED(THE)?
The next confirmation statement due date currently shown on the public record is 30 Apr 2026.
Is NEW RIVER COMPANY LIMITED(THE) overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 30 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of NEW RIVER COMPANY LIMITED(THE)?
The public register currently shows 5 active officers: LAWLER, David Andrew, GEORGE, Nigel Quentin, PRIDEAUX, Emily Joanna, WILLIAMS, Paul Malcolm, and 1 more.
Who are the PSCs of NEW RIVER COMPANY LIMITED(THE)?
The public register currently shows 1 active PSC: Derwent Valley Limited.
What was the latest filing for NEW RIVER COMPANY LIMITED(THE)?
The latest filing currently shown is Satisfaction of charge 4 in full dated 27 Mar 2026 with filing code MR04.
What changed recently at NEW RIVER COMPANY LIMITED(THE)?
NEW RIVER COMPANY LIMITED(THE) is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 30 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is satisfaction of charge 4 in full on 27 Mar 2026.
Company facts
25 Savile Row, London, W1S 2ER
1 Jul 1905
30 Apr 2026
16 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 2 Oct 2017
Director
Appointed 1 Feb 2007
Director
Appointed 1 Mar 2021
Director
Appointed 1 Feb 2007
Director
Appointed 1 Feb 2010
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Satisfaction of charge 4 in full27 Mar 2026
Form MR04. Filed on 2026-03-27.
Full accounts made up to 2024-12-314 Jul 2025
Form AA. Filed on 2025-07-04.
Confirmation statement made on 2025-04-16 with updates16 Apr 2025
Form CS01. Filed on 2025-04-16.
Full accounts made up to 2023-12-312 Jul 2024
Form AA. Filed on 2024-07-02.
Confirmation statement made on 2024-04-16 with no updates24 Apr 2024
Form CS01. Filed on 2024-04-24.
Full accounts made up to 2022-12-3124 Jul 2023
Form AA. Filed on 2023-07-24.
Confirmation statement made on 2023-04-16 with no updates26 Apr 2023
Form CS01. Filed on 2023-04-26.
Director's details changed for Mr Nigel Quentin George on 2023-01-309 Feb 2023
Form CH01. Filed on 2023-02-09.
Director's details changed for Mr Nigel Quentin George on 2023-01-309 Feb 2023
Form CH01. Filed on 2023-02-09.
Full accounts made up to 2021-12-3111 Jul 2022
Form AA. Filed on 2022-07-11.
Confirmation statement made on 2022-04-16 with no updates26 Apr 2022
Form CS01. Filed on 2022-04-26.
Termination of appointment of David Gary Silverman as a director on 2022-04-1414 Apr 2022
Form TM01. Filed on 2022-04-14.