opendata.bot
Company number
04898201

RIVERVALE CARS LIMITED

Officer · PEMBERTON, Vincent Alex and 14 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
RIVERVALE CARS LIMITED
Company number
04898201
Registered office
UNIT A1-A3 DOLPHIN ENTERPRISE CENTRE, EVERSHED WAY, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 6QB, ENGLAND · 24 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 September 2003
Status
Active
Age
23 years
Nature of business (SIC)
45111 — Sale of new cars and light motor vehicles · 45112 — Sale of used cars and light motor vehicles · 45200 — Maintenance and repair of motor vehicles
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
31 Jul 2027
Confirmation statement — last
17 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 10 resigned

secretary
Appointed 21/06/2019
Active
director
Appointed 03/10/2005
Active
director
Appointed 29/04/2022
Active
director
Appointed 01/01/2017
Active
director
Appointed 29/04/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Endeavour Holdings Limited
owns 75–100% of shares
Notified 06/04/2016
Rivervale Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/04/2022

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/04/2022 Controls 3 companies
Corporate owner owns 75–100% of shares Control ended 29/04/2022 Controls 4 companies

Serving officers

secretary Appointed 21/06/2019
director Appointed 03/10/2005
director Appointed 29/04/2022
director Appointed 01/01/2017
director Appointed 29/04/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/11/2024 Charge registered A registered charge
29/04/2022 Person with significant control ceased Endeavour Holdings Limited
29/04/2022 Person with significant control added Rivervale Holdings Limited
29/04/2022 Director resigned SOPWITH, Georgina Melissa
29/04/2022 Director appointed STOCKS, Duncan James
29/04/2022 Director appointed FULLER, Simon Ashley
26/04/2022 Charge registered A registered charge
20/12/2019 Charge registered A registered charge
21/06/2019 Secretary resigned CHAPMAN, Neil Spencer
21/06/2019 Secretary appointed PEMBERTON, Vincent Alex
20/06/2019 Director appointed SOPWITH, Georgina Melissa
13/06/2019 Director resigned SOPWITH, Thomas Edward Brodie
26/01/2017 Secretary resigned AITKEN, Susan Lesley
26/01/2017 Secretary appointed CHAPMAN, Neil Spencer
12/01/2017 Secretary resigned ORR, Rex Thomas Peter Desmond
12/01/2017 Secretary appointed AITKEN, Susan Lesley
01/01/2017 Director appointed PEMBERTON, Vincent Alex
06/04/2016 Person with significant control added Endeavour Holdings Limited
01/09/2009 Director resigned HANCE, Malcolm Douglas
30/06/2006 Director resigned NAILARD, Jeffrey Paul

Financial highlights

No figures could be read from the accounts filed on 13 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for RIVERVALE CARS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
AGREEMENT2 — legacy
other
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

2 outstanding · 3 satisfied

A registered charge — persons entitled: Stafferton Capital Limited
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: Lombard North Central PLC
outstanding
Charge on vehicle stocks — persons entitled: Fce Bank PLC
fully-satisfied
Charge on vehicle stocks — persons entitled: Fce Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Rivervale Cars Limited — BN43 6QB
Trading as 1st Choice Vehicle Finance, Concept Vehicle Solutions, OSV, Concept Vehicle Leasing
Tier 2 · renews 27/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of RIVERVALE CARS LIMITED?
According to the official registry, the company number of RIVERVALE CARS LIMITED is 04898201.
Where is RIVERVALE CARS LIMITED registered?
The registered office is UNIT A1-A3 DOLPHIN ENTERPRISE CENTRE, EVERSHED WAY, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 6QB, ENGLAND.
Who runs RIVERVALE CARS LIMITED?
PEMBERTON, Vincent Alex is listed among the officers of RIVERVALE CARS LIMITED.
What is the SIC code of RIVERVALE CARS LIMITED?
The nature of business is recorded under SIC code 45111 — Sale of new cars and light motor vehicles, 45112 — Sale of used cars and light motor vehicles, 45200 — Maintenance and repair of motor vehicles.
Who controls RIVERVALE CARS LIMITED?
Endeavour Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of RIVERVALE CARS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does RIVERVALE CARS LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 3 already satisfied.

About RIVERVALE CARS LIMITED (04898201)

RIVERVALE CARS LIMITED is a private limited company incorporated on 14 September 2003 and registered in the United Kingdom under company number 04898201. Its registered office is at UNIT A1-A3 DOLPHIN ENTERPRISE CENTRE, EVERSHED WAY, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 6QB, ENGLAND. The recorded nature of business is sale of new cars and light motor vehicles (SIC 45111). The company is currently active , with statutory accounts last made up to 31 December 2024. 15 active officers are on record , and the person with significant control is Endeavour Holdings Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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