ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 4 years ago.
Status
Active
Active since incorporation
Company No
13020107
Private limited company
Age
4 years
Incorporated 15 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (24 days remaining)
Last change occurred 2 years 11 months 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 Kao Hockham Building Edinburgh Way Harlow CM20 2NQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • Irish • Lives in Ireland • Born in Aug 1964
Director • Secretary • Finance Director • Irish,british • Lives in Ireland • Born in Jan 1967
Director • Belgian • Lives in Belgium • Born in Aug 1959
Director • Accountant • Belgian • Lives in Belgium • Born in Jun 1966
Director • Irish • Lives in Ireland • Born in Apr 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Indaver (Ni) Ltd
Mr Seamus Flynn, Ms Susan Dalton, and 1 more are mutual people.
Active
Indaver Rivenhall 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 (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
Registered Address Changed
20 Days Ago on 14 Oct 2025
Registered Address Changed
20 Days Ago on 14 Oct 2025
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Ms Hilde Vangilbergen Appointed
8 Months Ago on 10 Feb 2025
Paul De Bruycker Resigned
8 Months Ago on 10 Feb 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
11 Months Ago on 14 Nov 2024
Mr Peter Birthistle Appointed
1 Year Ago on 10 Oct 2024
Get Credit Report
Discover Indaver Rivenhall Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Appointment of Mr Peter Birthistle as a director on 10 October 2024
Submitted on 10 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year