Intervino Ltd

Active05659462 Private limited company
Incorporated
20 December 2005 (20 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 18
East Road
Sleaford
NG34 7EQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
British
Born November 1984
Director · Appointed 1 February 2026
British
Born June 1994 (32)
Officer history (23 former)
5 November 2026
Resigned Lennox, Amy Mary as Director
5 November 2026
Resigned Perry, Michael Stanley as Director
30 June 2026
Resigned Self, Lewis Oliver as Director
30 June 2026
Resigned Murphy, Victoria as Director
2 June 2026
Resigned Fletcher-Baggaley, Colin as Director
9 March 2026
Appointed Murphy, Victoria as Director
2 February 2026
Resigned Fielding, Richard as Director
1 February 2026
Appointed Self, Lewis Oliver as Director
1 February 2026
Appointed Perry, Michael Stanley as Director
1 February 2026
Appointed Thompson, Connor Nicholas as Director
1 February 2026
Appointed Evatt, Danielle Catherine as Director
15 December 2025
Appointed Fletcher-Baggaley, Colin as Director
11 December 2025
Resigned Fielding, Claire Jane as Director
11 December 2025
Resigned Evatt, Danielle Catherine as Director
11 December 2025
Resigned Lennox, Geoffrey as Director
30 March 2022
Resigned Ramplin, Carl Vincent as Director
12 October 2020
Resigned Wheelhouse, Harry James Guy as Director
1 September 2020
Resigned Ramplin, George Carl Vincent as Director
1 May 2020
Appointed Wheelhouse, Harry James Guy as Director
2 September 2019
Appointed Evatt, Danielle Catherine as Director
29 April 2019
Appointed Ramplin, George Carl Vincent as Director
7 January 2019
Resigned Lennox, Jane Elizabeth as Director
23 September 2018
Resigned Guiliano, Louise Michelle as Director
20 September 2018
Appointed Lennox, Amy Mary as Director
18 September 2017
Appointed Guiliano, Louise Michelle as Director
1 August 2016
Appointed Ramplin, Carl Vincent as Director
17 March 2016
Resigned Askam, Richard Stuart as Director
17 March 2016
Resigned Askam, Virginia Louise as Director
31 January 2014
Appointed Lennox, Jane Elizabeth as Director
31 January 2014
Resigned Swabey, Nigel Victor as Director
31 January 2014
Appointed Fielding, Richard as Director
31 January 2014
Appointed Fielding, Claire Jane as Director
31 January 2014
Appointed Askam, Virginia Louise as Director
31 January 2014
Resigned Walsham, Andrew Stuart as Secretary
31 January 2014
Appointed Lennox, Geoffrey as Director
31 January 2014
Resigned Walsham, Andrew Stuart as Director
5 September 2012
Appointed Walsham, Andrew Stuart as Director
5 September 2012
Appointed Walsham, Andrew Stuart as Secretary
24 May 2012
Resigned Smith, Michael John as Secretary
24 May 2012
Resigned Smith, Michael John as Director
4 January 2012
Appointed Swabey, Nigel Victor as Director
9 July 2009
Appointed Smith, Michael John as Secretary
9 July 2009
Appointed Smith, Michael John as Director
9 July 2009
Resigned Askam, Virginia Louise as Secretary
31 December 2007
Resigned Hughes, James as Director
20 December 2005
Appointed Hughes, James as Director
20 December 2005
Appointed Askam, Virginia Louise as Secretary
20 December 2005
Appointed Askam, Richard Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14389718
Former controllers (3)
10 March 2023
Ceased Amy Mary Lennox — Owns 25–50% of shares
10 March 2023
Ceased Richard Fielding — Owns 25–50% of shares
20 September 2018
Ceased Geoffrey Lennox — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Intervino Ltd This company Owns 75–100% of shares
IV Creative Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£138,880
Cash
£71,656
Employees
4
Current Ratio
1.5x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 (£125,216) £174,324 £269,686 £72,260 £121,167 £138,880
Balance sheet detail
202520242023202220212020
Fixed Assets£27,335£18,649
Current Assets£428,744£464,760£561,894£893,171£569,638£626,989
Cash£71,656£277,590£304,517£495,741£137,784£52,170
Creditors (< 1 year)£289,864£343,593£489,634£623,485£422,649£470,854
Creditors (> 1 year)£300,000
Net Current Assets£138,880£121,167£72,260£269,686£146,989£156,135
Net Assets£138,880£121,167£72,260£269,686£174,324(£125,216)
Shareholder Funds£138,880£121,167£72,260£269,686£174,324(£125,216)

What Intervino say about themselves

“The UK's leading ecommerce concept, fulfilment, personalisation and branded gifting partner. Trusted by Coca-Cola, Jura & Marmite. Get in touch.”

— from intervino.co.uk

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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