ERIVAN HOLDINGS LIMITED

00443053
Active York

Other letting and operating of own or leased real estate

3 employees website.com
Other letting and operating of own or leased real estate
E

ERIVAN HOLDINGS LIMITED

00443053

Other letting and operating of own or leased real estate

Founded 2 Oct 1947 Active York, England 3 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

DESIGN AND FITTINGS LIMITED 2 Oct 1947 — 17 Jul 1990
Accounts Submitted 7 Jul 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 2 Jan 2026 Next due 14 Jan 2027 6 months remaining
Net assets £4M £73K 2024 year on year
Total assets £4M £127K 2024 year on year
Total Liabilities £326K £200K 2024 year on year
Charges 12
3 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

The Furrows Cattal Street Cattal York North Yorkshire YO26 8DW England

Full company profile for ERIVAN HOLDINGS LIMITED (00443053), an active company based in York, England. Incorporated 2 Oct 1947. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£110.79k

Decreased by £25.02k (-18%)

Net Assets

£3.78M

Increased by £73.00k (+2%)

Total Liabilities

£326.38k

Decreased by £199.65k (-38%)

Turnover

N/A

Employees

3

Debt Ratio

8%

Decreased by 4 (-33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Georgina Dorcas ClarkSecretaryBritishUnknown30 Jan 2002Active

Shareholders

Shareholders (4)

Erivan Group Ltd
100.0%
100
Nicola Austin
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Erivan Group Limited

United Kingdom

Active
Notified 23 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Simon Nicholas Clark

Ceased 23 Sept 2024

Ceased

Group Structure

Group Structure

ERIVAN GROUP LIMITED united kingdom
ERIVAN HOLDINGS LIMITED Current Company
CSN TRADING LIMITED united kingdom

Charges

Charges

3 outstanding 9 satisfied

Properties

Properties

3 freehold 1 leasehold 4 total
AddressTenurePrice PaidDate Added
95 Hertford, Gateshead (NE9 6EG) GATESHEAD
Freehold£125,00030 Sept 2022
44 Galloway Road, Pelaw, Gateshead (NE10 0BF) GATESHEAD
Leasehold£109,6958 Apr 2010
land and buildings on the north east side of Sandbeck Way, Wetherby LEEDS
Freehold-24 Apr 1990
Land lying to the east of Audby Lane, Wetherby LEEDS
Freehold-19 Jul 1979
95 Hertford, Gateshead (NE9 6EG)
Freehold £125,000
Added 30 Sept 2022
District GATESHEAD
44 Galloway Road, Pelaw, Gateshead (NE10 0BF)
Leasehold £109,695
Added 8 Apr 2010
District GATESHEAD
land and buildings on the north east side of Sandbeck Way, Wetherby
Freehold
Added 24 Apr 1990
District LEEDS
Land lying to the east of Audby Lane, Wetherby
Freehold
Added 19 Jul 1979
District LEEDS

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with updates
7 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Jan 2025Confirmation StatementConfirmation statement made on 31 Dec 2024 with updates
31 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
30 Sept 2024OfficersTermination of Nicola Jan Austin as director on 23 Sept 2024
2 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with updates

7 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Jan 2025 Confirmation Statement

Confirmation statement made on 31 Dec 2024 with updates

31 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

30 Sept 2024 Officers

Termination of Nicola Jan Austin as director on 23 Sept 2024

Recent Activity

Latest Activity

Confirmation statement made on 31 Dec 2025 with updates

6 months ago on 2 Jan 2026

Annual accounts made up to 31 Dec 2024

12 months ago on 7 Jul 2025

Confirmation statement made on 31 Dec 2024 with updates

1 years ago on 16 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 31 Oct 2024

Termination of Nicola Jan Austin as director on 23 Sept 2024

1 years ago on 30 Sept 2024