# New River Holdings Limited

## Details

- **Company number:** [00486480](https://find-and-update.company-information.service.gov.uk/company/00486480)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Sep 1950
- **Registered office:** THE COACH HOUSE, BROADOAK END, HERTFORD, SG14 2JA
- **Nature of business:** [64204](/sic/64204) Activities of distribution holding companies
- **Corporate group:** [Malejo Ltd](/group/38375) (3 companies)


## Previous names

- Smith & Sons (London) Limited (until 14 Sep 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BULL, Jonathan James Leslie | director | 10 Jul 2024 |  |
| EARLE, Matthew Richard | director | 20 Aug 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marchase Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £25,449,608 | £383,634 | 4 |



## Owned by

New River Holdings Limited → [Marchase Limited](/company/05538594) → [Malejo Ltd](/company/14335024)



## Controls

- [John Smith-Butler And Sons Limited](/company/01439655) (01439655)



## Directors' other companies

- [BULL, Jonathan James Leslie](/person/5354577) - director at [Deliver My Container Limited](/company/15714292)
- [BULL, Jonathan James Leslie](/person/5354577) - director at [Malejo Ltd](/company/14335024)
- [BULL, Jonathan James Leslie](/person/5354577) - director at [Marchase Limited](/company/05538594)
- [BULL, Jonathan James Leslie](/person/5354577) - director at [Freight Delivery Network Ltd](/company/16433942)
- [BULL, Jonathan James Leslie](/person/5354577) - director at [Branded Bathrooms Ltd](/company/16492672)
- [EARLE, Matthew Richard](/person/5355066) - director at [Lucabella Manufacturing Limited](/company/13721510)
- [EARLE, Matthew Richard](/person/5355066) - director at [Marchase Limited](/company/05538594)



## Companies at the same address

- [John Smith-Butler And Sons Limited](/company/01439655) (01439655)
- [Malejo Ltd](/company/14335024) (14335024)