Erivan Holdings Limited

Active00443053 Private limited company
Incorporated
2 October 1947 (79 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Directors
Georgina Dorcas Clark
Accounts type
Total exemption full
Region
Yorkshire
Address
Gresham House
5-7 St Pauls Street
Leeds
LS1 2JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Clark, Georgina Dorcas
Director · Appointed 13 February 2020
British
Born February 1960 (66)
Clark, Georgina Dorcas
Secretary · Appointed 30 January 2002
British
Director
British
Born October 1954 (72)
Officer history (3 former)
23 September 2024
Resigned Austin, Nicola Jan as Director
13 February 2020
Appointed Clark, Georgina Dorcas as Director
14 March 2006
Resigned Clark, Joan Lilian as Director
30 January 2002
Appointed Clark, Georgina Dorcas as Secretary
6 December 2001
Resigned Morris, Paul Richard as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 15915469
Former controllers (1)
23 September 2024
Ceased Simon Nicholas Clark — Owns 50–75% of shares

Financials

Net Assets
£3,775,972
Cash
£110,792
Employees
3
Debt Ratio
8%
Current Ratio
4.8x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £3,074,197 £3,701,458 £3,894,841 £4,033,179 £3,702,971 £3,775,972
Balance sheet detail
202420232022202120202019
Fixed Assets£3,372,629£3,872,414£3,291,309£4,532,891£4,252,675£3,537,083
Current Assets£729,721£356,585£1,337,647£435,822£424,491£327,894
Debtors£618,929£220,778£513,996£344,265£343,082£265,670
Cash£110,792£135,807£223,651£91,557£81,409£62,224
Creditors (< 1 year)£151,078£132,228£216,058£269,487£235,946£268,719
Creditors (> 1 year)£0£7,419£352,085£440,762£376,061
Net Current Assets£578,643£224,357£1,121,589£166,335£188,545£59,175
Net Assets£3,775,972£3,702,971£4,033,179£3,894,841£3,701,458£3,074,197
Shareholder Funds£3,775,972£3,702,971£4,033,179£3,894,841£3,701,458£3,074,197

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Registered office address changed
2 January 2026Confirmation statement with updates31 December 2025
7 July 2025Total exemption full accounts31 December 2024
16 January 2025Confirmation statement with updates31 December 2024
31 October 2024Total exemption full accounts31 December 2023
Show all recent filings

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