RIVERGLADE PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 11 Dec 2025

Confirmation Statement Submitted 4 Feb 2025

Net assets £11.10M

Total assets £11.12M

Total Liabilities £23.27K

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

45 Gresham Street London EC2V 7BG United Kingdom

Credit Report

Discover RIVERGLADE PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£99.47k

Net Assets

£11.10M

Total Liabilities

£23.27k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 1 resigned

Show resigned officers

						Status
Tony Tan Choon Keat	Director	Singaporean	Singapore	77	13 Jan 2012	Active

Shareholders

Shareholders (1)


Hasetrale Holdings Pte Ltd	100.0%	1	Ordinary	20 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tony Tan Choon Keat

Singaporean

Active

Notified 13 Jan 2017

Residence Singapore

DOB February 1949

Nature of Control

Significant Influence Or Control

See All Controllers

Group Structure

RIVERGLADE PROPERTIES LIMITED Current Company

MY8 DEVELOPMENT LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Dec 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)
6 Feb 2025	Persons With Significant Control	Change to Director Tony Tan Choon Keat as a person with significant control on 2025-02-01	View(2 pages)
5 Feb 2025	Officers	Change to director Tony Choon Keat Tan on 2025-02-01	View(2 pages)
4 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-01-10 with no updates	View(3 pages)
30 Dec 2024	Accounts	Annual accounts made up to 2023-12-31	View(8 pages)