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Indaver (Ni) Ltd

Indaver (Ni) Ltd is an active company incorporated on 8 December 2008 with the registered office located in Colchester, Essex. Indaver (Ni) Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06767251
Private limited company
Age
16 years
Incorporated 8 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (9 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Woodhouse Farm Woodhouse Farm
Woodhouse Lane
Kelvedon
Essex
CO5 9DF
England
Address changed on 14 Oct 2025 (20 days ago)
Previous address was Harlow Enterprise Hub, Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ England
Telephone
02476192000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • Irish,british • Lives in Ireland • Born in Jan 1967
Director • Secretary • Chartered Accountant • Irish • Lives in Ireland • Born in Aug 1964
Director • Business Development Director • Irish • Lives in Ireland • Born in Nov 1971
Director • None • Irish • Lives in Ireland • Born in Apr 1967
Director • Irish • Lives in Ireland • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Indaver Rivenhall Limited
Mr Seamus Flynn, Ms Susan Dalton, and 2 more are mutual people.
Active
Indaver Rivenhall Holdings Limited
Mr Seamus Flynn, Ms Susan Dalton, and 1 more are mutual people.
Active
Indaver Ness Services Limited
Mr Seamus Flynn, Ms Susan Dalton, and 1 more are mutual people.
Active
Indaver UK Limited
Mr Seamus Flynn and Ms Susan Dalton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£34.45K
Increased by £33.98K (+7169%)
Turnover
£155.81K
Decreased by £15.19K (-9%)
Employees
1
Same as previous period
Total Assets
£502.02K
Decreased by £40.37K (-7%)
Total Liabilities
-£86.31K
Decreased by £797 (-1%)
Net Assets
£415.71K
Decreased by £39.57K (-9%)
Debt Ratio (%)
17%
Increased by 1.13% (+7%)
Latest Activity
Registered Address Changed
20 Days Ago on 14 Oct 2025
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Susan Dalton Resigned
10 Months Ago on 12 Dec 2024
Susan Dalton Resigned
10 Months Ago on 12 Dec 2024
Mr Peter Birthistle Appointed
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Mr Micheal Geary Appointed
1 Year Ago on 21 Oct 2024
Mr Peter Birthistle Appointed
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Aug 2024
John Ahern Resigned
1 Year 6 Months Ago on 12 Apr 2024
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Documents
Registered office address changed from Harlow Enterprise Hub, Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ England to Woodhouse Farm Woodhouse Farm Woodhouse Lane Kelvedon Essex CO5 9DF on 14 October 2025
Submitted on 14 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Termination of appointment of Susan Dalton as a director on 12 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Susan Dalton as a secretary on 12 December 2024
Submitted on 12 Dec 2024
Appointment of Mr Peter Birthistle as a secretary on 12 December 2024
Submitted on 12 Dec 2024
Appointment of Mr Micheal Geary as a director on 21 October 2024
Submitted on 9 Dec 2024
Confirmation statement made on 30 October 2024 with no updates
Submitted on 1 Nov 2024
Appointment of Mr Peter Birthistle as a director on 21 October 2024
Submitted on 21 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Termination of appointment of John Ahern as a director on 12 April 2024
Submitted on 12 Apr 2024
Repayment History
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