Riva Foods Limited

Active06798694 Private limited company
Incorporated
22 January 2009 (17 years)
Previously known as
Coppershine Limited (until 23 February 2009)
Industry
Manufacture of other food products n.e.c. (10890)
Accounts type
Medium
Region
Yorkshire
Address
32 Copenhagen Road
Sutton Fields Indusrial Estate
Kingston Upon Hull
HU7 0XQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2024
Belgian
Born April 1978 (48)
Director · Appointed 28 June 2024
Irish
Born June 1995 (31)
Director · Appointed 28 June 2024
Dutch
Born January 1978 (48)
Underwood, Andrew John
Director · Appointed 28 June 2024
British
Born June 1963 (63)
Director · Appointed 28 June 2024
British
Born May 1972 (54)
Officer history (9 former)
30 June 2025
Resigned Westall, Steven Richard as Director
28 June 2024
Appointed Kestemont, Michael as Director
28 June 2024
Appointed Carr, Daire Brendan as Director
28 June 2024
28 June 2024
Appointed Underwood, Andrew John as Director
28 June 2024
Appointed Walker, Diane Susan as Director
28 June 2024
Resigned Lempriere, Paul John as Director
28 June 2024
Resigned Lunt, Joanne as Secretary
28 June 2024
Resigned Blake, Frank George Bennett as Director
17 February 2022
Resigned Lunt, Simon William as Secretary
17 February 2022
Appointed Lunt, Joanne as Secretary
20 December 2021
Appointed Westall, Steven Richard as Director
14 December 2021
Resigned Lowthorpe, Amanda Maureen as Director
18 October 2013
Resigned Fellowes, Patricia Muriel as Director
1 April 2013
Resigned Lempriere, Paul John as Secretary
1 April 2013
Appointed Lunt, Simon William as Secretary
1 April 2011
Appointed Fellowes, Patricia Muriel as Director
11 February 2009
Appointed Blake, Frank George Bennett as Director
6 February 2009
Resigned Stephens, Graham Robertson as Director
22 January 2009
Appointed Lowthorpe, Amanda Maureen as Director
22 January 2009
Appointed Lempriere, Paul John as Secretary
22 January 2009
Appointed Lempriere, Paul John as Director
22 January 2009
Appointed Stephens, Graham Robertson as Director

Ownership 1 active

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

Corporate entity · Notified 28 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited Liability Company
Reg. no. 15269297
Former controllers (5)
28 June 2024
Ceased Paul John Lempriere — Owns 25–50% of shares
28 June 2024
Ceased Frank George Bennett Blake — Owns 25–50% of shares
17 March 2022
Ceased Susan Lempriere — Owns 25–50% of shares
14 December 2021
Ceased Amanda Maureen Lowthorpe — Owns 25–50% of shares
13 February 2017
Ceased Geraldine Mary Blake — Owns 25–50% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Project Kent Topco Limited Owns 25–50% of shares
Project Kent Bidco Limited Owns 75–100% of shares
Mother Riley's Bakery Limited Owns 75–100% of shares
Riva Foods Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,635,059
Cash
£23,970
Turnover
£11,331,557
Profit Before Tax
£1,350,605
Employees
62
Debt Ratio
59%
Current Ratio
1.3x
Profit Margin
12%
Return on Equity
63%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 £822,977 £1,635,059
Balance sheet detail
20242023
Fixed Assets£1,416,158£1,193,921
Current Assets£2,579,914£2,583,944
Debtors£1,846,586£1,848,941
Cash£23,970£63,597
Creditors (< 1 year)£1,996,019£2,422,370
Creditors (> 1 year)£67,864£276,565
Net Current Assets£583,895£161,574
Net Assets£1,635,059£822,977
Shareholder Funds£1,635,059£822,977

Turnover£11,331,557
Cost of Sales£7,407,308
Gross Profit£3,924,249
Admin Expenses£1,956,398
Operating Profit£1,475,341
Profit Before Tax£1,350,605
Tax£321,575
Profit for Period£1,029,030£468,744

Filings 95

DateDescriptionMade Up ToPagesPDF
7 February 2026Confirmation statement with no updates22 January 2026
5 January 2026Accounts for a medium company31 March 2025
2 July 2025Termination of appointment of a director
6 February 2025Confirmation statement with updates22 January 2025
3 December 2024Full accounts31 March 2024
Show all 95 filings

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