NEW RIVER HOLDINGS LIMITED, SG14 2JA : Companies House Number 00486480

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Overview

Company type: Private Limited Company
Incorporated: 1950-09-19
Registered office: The Coach House, Broadoak End, Hertford, England, SG14 2JA
Postcode: SG14 2JA
Capital: 50,000 GBP
Accounts category: Total Exemption Full
Charges: 4 outstanding

Accounts

Last made up to: 2026-01-31
Next due by: 2027-10-31
Financial year end: 31 January

Confirmation statement

Last statement dated: 2026-07-06
Next due by: 2027-07-20

View filing history →

Nature of business (SIC)

64204 Activities of distribution holding companies

Officers 4 current · 8 resigned

Jonathan James Leslie BULL Director

Appointed 2024-07-10

MR Matthew Richard EARLE Director

Appointed 2012-08-20

MR MARTIN STEWART EARLE Secretary

Appointed 1991-07-10

MR MARTIN STEWART EARLE Director

MANAGER Appointed 1991-07-10

View all officers and resignations →

Group structure 4 subsidiaries

Controlled by MARCHASE LIMITED — since 2016-04-06

FORTY TWO LTD
JOHN SMITH-BUTLER AND SONS LIMITED
ROBERT LEE DISTRIBUTION LIMITED Dissolved
WATERFRONT DESIGNER BATHROOMS LIMITED Dissolved

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2021 (period to 2020-10-31) as part of the MARCHASE LIMITED group statement.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

Name	Date changed
SMITH & SONS (LONDON) LIMITED	1999-09-14

Previous registered addresses 3

Address	Changed on
TANNERS COURT, 53 ST ANDREW STREET, HERTFORD, HERTFORDSHIRE SG14 1HW	2005-12-20
19 CASTLE STREET, HERTFORD, HERTFORDSHIRE SG14 1ER	2002-01-10
ANVIL HSE, MATTHIAS RD, STOKE NEWINGTON, LONDON N16 8NU	1999-04-27

Among its peers

The oldest

of 8 similar companies in SG, trading since 1950

25 companies are registered at this postcode →

Property in England & Wales 8 titles

Freehold: 8
Most recent registration: 2018-06-25
Price paid, where recorded: £3,407,500
Where: Hertfordshire (8)

Title number	County	Tenure	Registered	Price paid
HD306094	Hertfordshire	Freehold	2018-06-25	£1,982,500
HD558052	Hertfordshire	Freehold	2016-10-18	—
HD558053	Hertfordshire	Freehold	2016-10-18	—
HD307262	Hertfordshire	Freehold	2014-12-12	£1,425,000
HD518979	Hertfordshire	Freehold	2012-08-06	—
HD518489	Hertfordshire	Freehold	2012-07-16	—
HD289550	Hertfordshire	Freehold	2011-11-03	—
HD307280	Hertfordshire	Freehold	2001-11-15	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).