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Indaver Rivenhall Holdings Limited

Indaver Rivenhall Holdings Limited is an active company incorporated on 15 November 2020 with the registered office located in Colchester, Essex. Indaver Rivenhall Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13020107
Private limited company
Age
5 years
Incorporated 15 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (1 month ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 months remaining)
Last change occurred 3 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 (9 months remaining)
Address
Woodhouse Farm Woodhouse Farm
Woodhouse Lane
Kelvedon
Essex
CO5 9DF
England
Address changed on 14 Oct 2025 (2 months ago)
Previous address was Kao Hockham Building Edinburgh Way Harlow CM20 2NQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • Irish • Lives in Ireland • Born in Aug 1964
Director • Irish • Lives in Ireland • Born in Apr 1967
Director • Accountant • Belgian • Lives in Belgium • Born in Jun 1966
Director • Belgian • Lives in Belgium • Born in Dec 1977
Mr Ferdinand Ernest Huts
PSC • Belgian • Lives in England • Born in Jun 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Indaver (Ni) Ltd
Peter Birthistle and Mr Seamus Flynn are mutual people.
Active
Indaver Rivenhall Limited
Peter Birthistle and Mr Seamus Flynn are mutual people.
Active
Indaver Ness Services Limited
Peter Birthistle and Mr Seamus Flynn are mutual people.
Active
Indaver UK Limited
Mr Seamus Flynn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7K
Increased by £7K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£120.01M
Increased by £7K (0%)
Total Liabilities
-£34K
Increased by £11K (+48%)
Net Assets
£119.97M
Decreased by £4K (-0%)
Debt Ratio (%)
0%
Increased by 0.01% (+48%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Registered Address Changed
2 Months Ago on 14 Oct 2025
Registered Address Changed
2 Months Ago on 14 Oct 2025
Full Accounts Submitted
2 Months Ago on 2 Oct 2025
Ms Hilde Vangilbergen Appointed
10 Months Ago on 10 Feb 2025
Paul De Bruycker Resigned
10 Months Ago on 10 Feb 2025
Susan Dalton Resigned
1 Year Ago on 12 Dec 2024
Susan Dalton Resigned
1 Year Ago on 12 Dec 2024
Mr Peter Birthistle Appointed
1 Year Ago on 12 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 14 Nov 2024
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Documents
Confirmation statement made on 14 November 2025 with no updates
Submitted on 14 Nov 2025
Registered office address changed from Kao Hockham Building Edinburgh Way Harlow CM20 2NQ England to Woodhouse Farm Woodhouse Farm Woodhouse Lane Kelvedon Essex CO5 9DF on 14 October 2025
Submitted on 14 Oct 2025
Registered office address changed from Woodhouse Farm Woodhouse Farm Woodhouse Lane Kelvedon Essex CO5 9DF 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
Appointment of Ms Hilde Vangilbergen as a director on 10 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Paul De Bruycker as a director on 10 February 2025
Submitted on 20 Feb 2025
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
Termination of appointment of Susan Dalton as a director on 12 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 14 November 2024 with no updates
Submitted on 14 Nov 2024
Repayment History
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