NEW RIVER YARD LTD

Company 13836592 • In Administration In administration • Private limited company
Company age
4 years

Company overview

Incorporation date
10 January 2022
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

  • Peter Croxen

    PwC

Insolvency notices

  1. 1 October 2026

    Appointment of Administrators

    Peter Croxen, PwC

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

NEW RIVER YARD LTD is a private limited company incorporated on 10 January 2022, with its registered office in London. Companies House lists its business as buying and selling of own real estate. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue.

On 1 October 2026 The Gazette published a notice headed “Appointment of Administrators”, naming Peter Croxen of PwC.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 28 July 2026). It has 2 outstanding charges, held by Discount Capital LTD and 1 private individual. It has 1 serving director.

An administrator's first aim, under the Insolvency Act 1986, is rescuing the company as a going concern; if that is not reasonably practicable, a better result for creditors than an immediate winding-up; and failing both, realising property to pay secured or preferential creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

NEW RIVER YARD LTD, Suite 3, Avery House 69 North Street, Brighton, BN41 1DH

Industry classification (SIC codes)

68100

Officers & directors (2)

LEWIS, Simon Anthony

Director

Appointed: 10 January 2022

Active

LEWIS, Henrietta Clara

Director

Appointed: 10 January 2022 • Resigned: 25 July 2026

Recent filing history (15)

8 October 2026

Registered office address changed from 8 Weymouth Mews London W1G 7EA England to Suite 3, Avery House 69 North Street Brighton BN41 1DH on 8 October 2026

Address • Form AD01

7 October 2026

Appointment of an administrator

Insolvency • Form AM01

28 July 2026

Termination of appointment of Henrietta Clara Lewis as a director on 25 July 2026

Officers • Form TM01

4 February 2026

Confirmation statement made on 9 January 2026 with no updates

Confirmation statement • Form CS01

30 September 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

23 January 2025

Confirmation statement made on 9 January 2025 with no updates

Confirmation statement • Form CS01

25 September 2024

Total exemption full accounts made up to 31 December 2023

Accounts • Form AA

4 March 2024

Confirmation statement made on 9 January 2024 with no updates

Confirmation statement • Form CS01

26 September 2023

Total exemption full accounts made up to 31 December 2022

Accounts • Form AA

13 April 2023

Previous accounting period shortened from 31 January 2023 to 31 December 2022

Accounts • Form AA01

10 February 2023

Confirmation statement made on 9 January 2023 with no updates

Confirmation statement • Form CS01

13 June 2022

Registration of charge 138365920002, created on 1 June 2022

Mortgage • Form MR01

2 June 2022

Registration of charge 138365920001, created on 1 June 2022

Mortgage • Form MR01

11 May 2022

Change of details for New River Yard Holdings as a person with significant control on 10 January 2022

Persons with significant control • Form PSC05

10 January 2022

Incorporation

Incorporation • Form NEWINC

Persons with significant control (1)

New River Yard Holdings Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 10 January 2022

Charges & mortgages (2)

A registered charge

Discount Capital LTD

Created: 1 June 2022 • Delivered: 13 June 2022

Outstanding

A registered charge

Norddeutsche Landesbank Girozentrale, Acting Through Its London Branch (As Common Security Agent)

Created: 1 June 2022 • Delivered: 2 June 2022

Outstanding

Insolvency history

In administration

Administration started: 25 September 2026

Practitioners:

Robert Andrew Croxen - Suite 3 Avery House, 69 North Street

Yulia Marshall - Suite 3 Avery House 69 North Street

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Filing status

Accounts

Next due: 30 September 2026

OVERDUE

Confirmation statement

Next due: 23 January 2027

Additional information

Has charges No
Super secure PSCs No