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Erevena Limited
- Incorporated
- 14 October 2003 (23 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Southampton StreetLondonWC2R 0LR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2003
British
Born May 1976 (50)
Director · Appointed 14 October 2003
Also at Erevena Online Limited (proposed for strike-off)
British
Born November 1975
Officer history (6 former)
15 September 2017
27 June 2012
17 August 2006
17 August 2005
27 February 2004
Resigned Munnelly, Patrick as Director
14 October 2003
14 October 2003
14 October 2003
14 October 2003
Appointed Munnelly, Patrick as Director
14 October 2003
14 October 2003
14 October 2003
14 October 2003
14 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10986499
Holdings 1
Companies where Erevena Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Former controllers (3)
26 October 2021
26 October 2021
Ceased Jonathan Irvine — Owns 25–50% of shares
15 September 2017
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Erevena Holdings Ltd Holds 25–50% of voting rights
Erevena Group Limited Owns 75–100% of shares
Erevena Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,117,290
- Cash
- £74,993
- Profit Before Tax
- £1,309,313
- Debt Ratio
- 42%
- Current Ratio
- 2.4x
- Return on Equity
- 22%
Trend
Net Assets
Balance sheet detail
| 2024 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £211,181 | £155,657 | £51,021 | £115,604 |
| Current Assets | £8,686,564 | £6,150,616 | £4,440,791 | £3,291,332 |
| Debtors | £8,572,481 | £3,811,951 | £2,270,828 | £2,806,945 |
| Cash | £74,993 | £2,280,665 | £2,105,251 | £484,387 |
| Creditors (< 1 year) | £3,663,952 | £5,009,409 | £1,249,571 | £1,744,567 |
| Creditors (> 1 year) | £654,784 | £933,707 | £27,583 | |
| Net Current Assets | £5,022,612 | £1,141,207 | £3,191,220 | £1,546,765 |
| Net Assets | £5,117,290 | £631,240 | £2,302,081 | £1,624,595 |
| Shareholder Funds | £5,117,290 | £631,240 | £2,302,081 |
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Confirmation statement with no updates | 27 September 2026 | ||
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 30 September 2025 | Confirmation statement with no updates | 27 September 2025 | ||
| 8 September 2025 | Full accounts | 31 December 2024 | ||
| 14 October 2024 | Confirmation statement with no updates | 27 September 2024 |
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