INDAVER RIVENHALL HOLDINGS LIMITED
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Cash
£7.2K
+6,643.9% vs 2023
Net assets
£120M
0% vs 2023
Employees
—
Average over period
Profit before tax
-£3.9K
+64.8% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | -£11,019 | -£3,874 | +64.8% | |
| Net profit | -£11,019 | -£3,874 | +64.8% | |
| Cash | £107 | £7,216 | +6,643.9% | |
| Total assets less current liabilities | £119,977,314 | £119,973,440 | 0% | |
| Net assets | £119,977,314 | £119,973,440 | 0% | |
| Equity | £119,977,314 | £119,973,440 | 0% | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% | |
| Current ratio | 0.01x | 0.21x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe, having considered the cash flow projections for the company that it is appropriate for the financial statements to be prepared on a going concern basis.”
Group structure
- INDAVER RIVENHALL HOLDINGS LIMITED · parent
- Indaver Rivenhall Limited 100%
Significant events
- “Construction of the facility is expected to be completed and the facility fully operational in 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIRTHISTLE, Peter | Secretary | 2024-12-12 | — | — |
| BIRTHISTLE, Peter | Director | 2024-10-10 | Aug 1964 | Irish |
| FLYNN, Seamus, Mr. | Director | 2021-01-26 | Apr 1967 | Irish |
| HUTS, Karl, Mr. | Director | 2021-01-26 | Dec 1977 | Belgian |
| VANGILBERGEN, Hilde | Director | 2025-02-10 | Jun 1966 | Belgian |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALTON, Susan, Ms. | Secretary | 2021-01-26 | 2024-12-12 |
| AHERN, John | Director | 2020-11-15 | 2024-04-12 |
| DALTON, Susan, Ms. | Director | 2021-01-26 | 2024-12-12 |
| DE BRUYCKER, Paul, Mr. | Director | 2021-01-26 | 2025-02-10 |
| KEANEY, Jackie | Director | 2020-11-15 | 2021-01-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ferdinand Ernest Huts | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-15 | Active |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-02-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-08 | AA | accounts | Accounts with accounts type full | |
| 2024-04-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-04 | AA | accounts | Accounts with accounts type full | |
| 2023-05-03 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-12-14 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-11-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-20 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2022-10-20 | RP04SH01 | capital | Second filing capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.