GR

GOLDEN RIVER LIMITED

Active

Company number 01187716

Milton Keynes, England · Incorporated 18 October 1974

Aurora House Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England

Last updated on 18 September 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
51 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GOLDEN RIVER COMPANY LIMITED · 18 October 1974 – 16 December 1983

Company overview

GOLDEN RIVER LIMITED is an active private limited company incorporated on 18 October 1974 and registered in England and Wales. It changed its name from GOLDEN RIVER COMPANY LIMITED on 18 October 1974. Its registered office is at Aurora House Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England. Its principal activity is other manufacturing n.e.c. (SIC 32990).

It is controlled by Clearview Intelligence Group Limited, which holds 25-50% of the shares. The board consists of two British directors: LANIGAN, Nicholas Anthony (appointed 31 March 2017) and MACDONAGH, Claire Sheila (appointed 1 April 2017). SMITH, Ian serves as company secretary (appointed 27 October 2021). 18 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 March 2025, were filed on 16 January 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 26 May 2026. The next is due by 9 June 2027. Companies House holds 144 filings for this company, most recently a confirmation statement filing on 27 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 May 2026
Next due
9 June 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • CLEARVIEW INTELLIGENCE GROUP LIMITED (100.0%)
  • GOLDEN RIVER INVESTMENTS LIMITED (0.0%)
  • GOLDEN RIVER (U.K) INVESTMENTS LIMITED (0.0%)
Total shares
5,270,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2,635,000 — —
Total 5,270,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CLEARVIEW INTELLIGENCE GROUP LIMITED ORDINARY 2,635,000 50.00% 2,635,000 50.00%
CLEARVIEW INTELLIGENCE GROUP LIMITED ORDINARY 2,635,000 50.00% 2,635,000 50.00%
GOLDEN RIVER (U.K) INVESTMENTS LIMITED ORDINARY 0 0.00% 0 0.00%
GOLDEN RIVER INVESTMENTS LIMITED ORDINARY 0 0.00% 0 0.00%
Total 5,270,000 100% 5,270,000 100%

Officers

SI
SMITH, Ian
Secretary
27 October 2021
MC
MACDONAGH, Claire Sheila
Director
1 April 2017
LN
LANIGAN, Nicholas Anthony
Director
31 March 2017
SR
SOOD, Rajiv
Director · Resigned
1 October 2009
AK
ADAMS, Kevin Donald
Director · Resigned
4 June 2008
CR
COLLEY, Richard Gwyn
Director · Resigned
19 October 2006
WI
WOOD-SMITH, Ian Michael
Secretary · Resigned
27 January 2006
GD
GRIFFITH, David Richard
Director · Resigned
22 October 2004
WM
WARDHAUGH, Martin
Director · Resigned
22 October 2004
JL
JONES, Lucinda Heather
Director · Resigned
25 May 1999
KR
KING, Richard Philip
Director · Resigned
14 December 1998
HN
HOOSE, Neil
Director · Resigned
14 December 1998
DH
DALGLEISH, Heather Margaret
Director · Resigned
14 December 1998
SR
STEELE, Robert Ian
Secretary · Resigned
30 September 1991
OC
OXFORD COMPANY SERVICES LTD
Corporate Secretary · Resigned
—
CP
CASSELL, Peter
Director · Resigned
—
DM
DALGLEISH, Michael John
Director · Resigned
—

Persons with significant control

PS
Clearview Intelligence Group Limited
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
16 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
25 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
17 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
16 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
22 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
19 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
13 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
7 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
15 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2011 View
Resolution
Resolution
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 September 2010 View
Change Person Secretary Company With Change Date
Officers
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Accounts With Accounts Type Dormant
Accounts
22 February 2010 View
Appoint Person Director Company With Name
Officers
19 October 2009 View
Legacy
Officers
1 October 2009 View
Legacy
Officers
1 October 2009 View
Legacy
Annual Return
1 July 2009 View
Legacy
Officers
1 July 2009 View
Accounts With Accounts Type Full
Accounts
18 December 2008 View
Legacy
Annual Return
17 June 2008 View
Legacy
Officers
11 June 2008 View
Accounts With Accounts Type Full
Accounts
21 October 2007 View
Legacy
Annual Return
19 July 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Address
24 August 2006 View
Accounts With Accounts Type Full
Accounts
21 August 2006 View
Legacy
Capital
8 August 2006 View
Legacy
Annual Return
29 June 2006 View
Resolution
Resolution
10 May 2006 View
Legacy
Capital
10 May 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Accounts With Accounts Type Full
Accounts
11 October 2005 View
Legacy
Annual Return
19 July 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Address
25 April 2005 View
Resolution
Resolution
2 November 2004 View
Resolution
Resolution
2 November 2004 View
Legacy
Capital
2 November 2004 View
Legacy
Capital
2 November 2004 View
Resolution
Resolution
2 November 2004 View
Legacy
Address
2 November 2004 View
Legacy
Officers
2 November 2004 View
Legacy
Officers
2 November 2004 View
Legacy
Officers
2 November 2004 View
Legacy
Officers
2 November 2004 View
Legacy
Officers
2 November 2004 View
Memorandum Articles
Incorporation
2 November 2004 View
Accounts With Accounts Type Full
Accounts
28 October 2004 View
Legacy
Mortgage
26 October 2004 View
Legacy
Mortgage
16 October 2004 View
Legacy
Annual Return
16 July 2004 View
Legacy
Annual Return
27 June 2003 View
Accounts With Accounts Type Full
Accounts
16 June 2003 View
Accounts With Accounts Type Full
Accounts
18 July 2002 View
Legacy
Annual Return
27 June 2002 View
Accounts With Accounts Type Full
Accounts
9 July 2001 View
Legacy
Annual Return
25 June 2001 View
Accounts With Accounts Type Full
Accounts
18 September 2000 View
Legacy
Annual Return
29 June 2000 View
Accounts With Accounts Type Full
Accounts
16 August 1999 View
Legacy
Annual Return
16 July 1999 View
Legacy
Officers
17 June 1999 View
Legacy
Officers
5 June 1999 View
Legacy
Officers
5 June 1999 View
Legacy
Officers
5 June 1999 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
21 December 1998 View
Legacy
Accounts
17 December 1998 View
Legacy
Annual Return
17 July 1998 View
Accounts With Accounts Type Full
Accounts
8 July 1998 View
Legacy
Mortgage
27 October 1997 View
Legacy
Mortgage
27 October 1997 View
Accounts With Accounts Type Full
Accounts
22 September 1997 View
Legacy
Annual Return
23 July 1997 View
Accounts With Accounts Type Small
Accounts
24 July 1996 View
Legacy
Annual Return
20 June 1996 View
Accounts With Accounts Type Small
Accounts
17 October 1995 View
Legacy
Annual Return
27 July 1995 View
Legacy
Officers
22 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
31 October 1994 View
Legacy
Annual Return
15 July 1994 View
Legacy
Officers
13 July 1994 View
Accounts With Accounts Type Small
Accounts
2 November 1993 View
Legacy
Annual Return
15 July 1993 View
Accounts With Accounts Type Small
Accounts
30 October 1992 View
Legacy
Annual Return
20 July 1992 View
Legacy
Officers
9 October 1991 View
Accounts With Accounts Type Medium Group
Accounts
21 August 1991 View
Legacy
Annual Return
22 July 1991 View
Legacy
Annual Return
9 July 1990 View
Accounts With Accounts Type Medium Group
Accounts
9 July 1990 View
Legacy
Mortgage
18 June 1990 View
Legacy
Accounts
21 December 1989 View
Legacy
Annual Return
14 November 1989 View
Accounts With Accounts Type Full Group
Accounts
14 November 1989 View
Legacy
Officers
1 November 1989 View
Legacy
Annual Return
1 March 1989 View
Accounts With Accounts Type Small Group
Accounts
26 January 1989 View
Legacy
Annual Return
16 February 1988 View
Accounts With Accounts Type Full
Accounts
16 February 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
30 October 1986 View
Accounts With Accounts Type Group
Accounts
30 October 1986 View
Memorandum Articles
Incorporation
13 April 1984 View
Certificate Change Of Name Company
Change Of Name
16 December 1983 View
Miscellaneous
Miscellaneous
18 October 1974 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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