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Riva Foods Limited

06798694

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

32 Copenhagen Road, Sutton Fields Indusrial Estate, Kingston Upon Hull, HU7 0XQ
Incorporated 22/01/2009

Previously known as

Coppershine Limited · until 23/02/2009

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

10890
Manufacture of other food products

Officers

Ms Diane Susan Walker

director · Since 28/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 12 other boards

Mr Andrew John Underwood

director · Since 28/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Michael Kestemont

director · Since 28/06/2024

DIRECTOR

BELGIAN · ENGLAND · Age 48

Also on 4 other boards

Mr Wilhelmus Johannes Helena De Klein

director · Since 28/06/2024

DIRECTOR

DUTCH · ENGLAND · Age 48

Also on 5 other boards

Mr Daire Brendan Carr

director · Since 28/06/2024

DIRECTOR

IRISH · NORTHERN IRELAND · Age 31

Also on 7 other boards

Daire Brendan Carr

director · Since 28/06/2024

Irish · Northern Ireland · Age 31

Wilhelmus Johannes Helena De Klein

director · Since 28/06/2024

Dutch · England · Age 48

Michael Kestemont

director · Since 28/06/2024

Belgian · England · Age 48

Andrew John Underwood

director · Since 28/06/2024

British · England · Age 63

Diane Susan Walker

director · Since 28/06/2024

British · England · Age 54

Former

Graham Robertson Stephens

director · Resigned 06/02/2009

Paul John Lempriere

secretary · Resigned 01/04/2013

Patricia Muriel Fellowes

director · Resigned 18/10/2013

Amanda Maureen Lowthorpe

director · Resigned 14/12/2021

Simon William Lunt

secretary · Resigned 17/02/2022

Paul John Lempriere

director · Resigned 28/06/2024

Frank George Bennett Blake

director · Resigned 28/06/2024

Joanne Lunt

secretary · Resigned 28/06/2024

Steven Richard Westall

director · Resigned 30/06/2025

Persons with Significant Control

Project Kent Bidco Limited

75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors

2nd Floor, Albion Street, Leeds, LS1 6AD

Reg: 15269297 · England And Wales · Limited Liability Company

Notified 28/06/2024

Former PSCs

Mrs Geraldine Mary Blake

Ceased 13/02/2017

Mrs Susan Lempriere

Ceased 17/03/2022

Mrs Amanda Maureen Lowthorpe

Ceased 14/12/2021

Mr Frank George Bennett Blake

Ceased 28/06/2024

Mr Paul John Lempriere

Ceased 28/06/2024

Charges2 outstanding

Charge
outstanding

PAUL JOHN LEMPRIERE · FRANK GEORGE BENNETT BLAKE · JOANNE LUNT · STEVEN RICHARD WESTALL

Created 28/06/2024Registered 02/07/2024
Charge
outstanding

TC LOANS LIMITED

Created 28/06/2024Registered 01/07/2024
Charge
satisfied

ABN AMRO ASSET BASED FINANCE N.V.

Created 26/07/2019Registered 30/07/2019Satisfied 28/06/2024
charge
satisfied

VENTURE FINANCE PLC

Created 16/02/2009Registered 06/03/2009Satisfied 28/06/2024

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line132 Copenhagen Road
2026-07-21

32 COPENHAGEN ROAD

post townKingston Upon Hull
2026-07-21

KINGSTON UPON HULL

CompanyRankvs 178+ SIC 10890 peers
61

Financial strength96th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.29× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/03/2024

Turnover

£11.3M

Annual revenue

Net Worth

£1.6M

Balance sheet strength

Cash

£24k

Cash in the bank

Profit Before Tax

£1.4M

Bottom line earnings

Net Current Assets

£584k

Working capital

Current Assets

£2.6M

Current Liabilities

£2.0M

Fixed Assets

£1.4M

Debtors

£1.8M

Cost of Sales

£7.4M

Gross Profit

£3.9M

Admin Expenses

£2.0M

Operating Profit

£1.5M

Profit After Tax

£1.0M

62avg. employees-3

Tax at Year End

Corp tax£280k
Dividends paid£217k

Balance Sheet

Assets less current liabilities£2.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.29+£812k
20231.07

Derived from filed accounts. Not audited figures.