Rivatron Ltd

Active06138381 Private limited company
Incorporated
5 March 2007 (19 years)
Industry
Manufacture of electronic industrial process control equipment (26512)
Directors
Michael Gary Clarke
Accounts type
Total exemption full
Region
South East
Address
C/o Hypro Marine
Mount Pleasant Lane
Lymington
SO41 8LS

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Clarke, Michael Gary
Director · Appointed 11 August 2026
British
Born August 1964 (62)
Director · Appointed 11 August 2026
British
Born October 1967 (59)
Officer history (5 former)
11 August 2026
Appointed Clarke, Michael Gary as Director
11 August 2026
Appointed Clarke, Stephen Paul as Director
11 August 2026
Resigned Thomson, David John as Secretary
11 August 2026
Resigned Thomson, Marian Lesley as Director
11 August 2026
Resigned Thomson, David John as Director
14 March 2007
Appointed Thomson, David John as Secretary
14 March 2007
Appointed Thomson, Marian Lesley as Director
14 March 2007
Appointed Thomson, David John as Director
14 March 2007
Resigned Creditreform (Secretaries) Limited as Corporate Nominee Secretary
14 March 2007
Resigned Creditreform (Directors) Limited as Corporate Nominee Director
5 March 2007
Appointed Creditreform (Secretaries) Limited as Corporate Nominee Secretary
5 March 2007
Appointed Creditreform (Directors) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 11 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16670290
Former controllers (2)
11 August 2026
Ceased David John Thomson — Owns 25–50% of shares
11 August 2026
Ceased Marian Lesley Thomson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Rivatron Ltd This company Owns 75–100% of shares
Rivatron Systems Ltd Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
£19,942
Cash
£21,525
Employees
2
Debt Ratio
39%
Current Ratio
2.6x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 £15,550 £17,756 £25,479 £29,258 £35,980 £33,776 £19,942
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£618£1,235£264£529£114£227
Current Assets£32,519£76,378£109,267£103,413£91,582£74,921£78,485
Debtors£10,516£22,937£19,849£38,555£16,806£47,598£29,425
Cash£21,525£42,211£88,899£64,339£73,699£27,323£47,764
Creditors (< 1 year)£12,577£43,103£74,288£74,369£66,531£57,257£63,119
Net Current Assets£19,942£33,275£34,979£29,044£25,051£17,664£15,366
Net Assets£19,942£33,776£35,980£29,258£25,479£17,756£15,550
Shareholder Funds£19,942£33,776£35,980£29,258£25,479£17,756£15,550

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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