Riventa Ltd

Active03945306 Private limited company
Incorporated
10 March 2000 (26 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Owned by
Saur Smart Water
Accounts type
Small
Region
South West
Address
Nanjerrick Court
Allet
Truro
TR4 9DJ

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (15 former)
31 July 2026
Resigned Ruijtenberg, Antonie as Director
31 July 2026
Appointed Wildschut, Eric Rudolph as Director
31 July 2026
Appointed Barrault, Stéphane Jean Thierry as Director
31 July 2026
Resigned Holterman, Menno Martijn as Director
24 July 2025
Resigned Dawson, Stevenson Alan Peter as Director
1 January 2025
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
24 October 2024
Resigned Clifford, Thomas Paul, Dr as Director
14 February 2024
Appointed Dawson, Stevenson Alan Peter as Director
29 November 2023
Resigned Guehennec, Alice as Director
25 September 2023
Resigned Barrett, Stephen John as Director
22 November 2021
Resigned Berthe, Yann-Hoel as Director
22 November 2021
Resigned Allard, Jean-Edouard as Director
22 November 2021
Appointed Holterman, Menno Martijn as Director
22 November 2021
Appointed Guehennec, Alice as Director
22 November 2021
Resigned Dolbeau, Bruno Guillaume as Director
22 November 2021
Appointed Ruijtenberg, Antonie as Director
22 November 2021
Appointed Stentiford, Ian Mark as Director
9 February 2021
Appointed Berthe, Yann-Hoel as Director
9 February 2021
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
9 February 2021
Appointed Dolbeau, Bruno Guillaume as Director
5 January 2021
Resigned Renaut, Frédéric as Director
20 November 2019
Appointed Renaut, Frédéric as Director
20 November 2019
Appointed Allard, Jean-Edouard as Director
15 March 2018
Resigned Barrett, Magalie Pascale as Secretary
19 March 2014
Resigned Moinzadeh, Andrew as Director
1 May 2008
Appointed Moinzadeh, Andrew as Director
1 May 2008
Appointed Clifford, Thomas Paul, Dr as Director
10 March 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 March 2000
Appointed Company Directors Limited as Corporate Nominee Director
10 March 2000
Resigned Company Directors Limited as Corporate Nominee Director
10 March 2000
Appointed Barrett, Magalie Pascale as Secretary
10 March 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 March 2000
Appointed Barrett, Stephen John as Director

Ownership 1 active

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

Saur Smart Water
Corporate entity · Notified 22 November 2021
Owns 50–75% of shares
Société Par Actions Simplifiée
Former controllers (4)
22 November 2021
Ceased Jean-Edouard Allard — Has significant influence or control
5 January 2021
Ceased Frederic Renaut — Has significant influence or control
20 November 2019
Ceased Stephen John Barrett — Owns 25–50% of shares
20 November 2019
Ceased Thomas Paul Clifford — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2023 · small accounts

Net Assets
£1,347,430
Cash
£118,939
Profit
(£268,408)
Employees
12
Debt Ratio
49%
Current Ratio
0.9x
Return on Equity
-20%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 £223,141 £954,111 £1,615,838 £1,347,430
Balance sheet detail
2023202220212020
Fixed Assets£1,726,073£1,757,026£1,563,344£437,191
Current Assets£905,990£1,528,381£611,070£486,293
Debtors£1,415,502£505,080£292,193
Cash£118,939£0£26,110£65,266
Creditors (< 1 year)£1,031,775£457,064£424,828
Creditors (> 1 year)£0£237,188£483,147£275,302
Net Current Assets(£125,785)£154,006£61,465
Net Assets£1,347,430£1,615,838£954,111£223,141
Shareholder Funds£1,347,430£954,111£223,141

Filings 112

Show all 112 filings

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