MIVEN LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-23 (in 10mo)
Last made up 2026-03-09
Watchouts
None on the register
Cash
£478K
-0.8% vs 2024
Net assets
£3M
+16.9% highest in 6 filed years
Employees
2
0% vs 2024
Profit before tax
£709K
+11.9% highest in 6 filed years
Net assets
10-year trend · vs Industrials median
Accounts
10-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-03-31 | 2020-04-01 | 2021-03-31 | 2021-04-01 | 2022-03-31 | 2022-04-01 | 2023-03-31 | 2023-04-01 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | £1,170,123 | — | £1,147,532 | — | £1,187,135 | — | £1,222,061 | — | £1,287,882 | £1,367,292 | |
| Operating profit | £752,281 | — | £738,281 | — | £731,391 | — | £797,300 | — | £847,959 | £891,371 | |
| Profit before tax | £447,918 | — | £452,134 | — | £468,291 | — | £551,840 | — | £633,556 | £708,783 | |
| Net profit | £356,235 | — | £359,709 | — | £372,710 | — | £440,504 | — | £466,306 | £522,704 | |
| Cash | £470,514 | — | £391,995 | — | £431,248 | — | £424,413 | — | £481,365 | £477,641 | |
| Total assets less current liabilities | £3,739,654 | — | £3,475,162 | — | £3,309,960 | — | £3,271,194 | — | £3,215,832 | £3,085,330 | |
| Net assets | £721,789 | — | £914,833 | — | £1,319,568 | — | £1,789,250 | — | £2,162,424 | £2,528,942 | |
| Equity | £721,789 | £721,788 | £914,833 | £914,833 | £1,319,568 | £1,319,568 | £1,789,250 | £1,789,250 | £2,162,424 | £2,528,942 | |
| Average employees | 2 | — | 2 | — | 2 | — | 2 | — | 2 | 2 | |
| Wages | — | — | — | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+6.2%
£1,287,882 £1,367,292
highest in 6 filed years
-
Cash
-0.8%
£481,365 £477,641
-
Net assets
+16.9%
£2,162,424 £2,528,942
highest in 6 filed years
-
Employees
0%
2 2
-
Operating profit
+5.1%
£847,959 £891,371
highest in 6 filed years
-
Profit before tax
+11.9%
£633,556 £708,783
highest in 6 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-03-31 | 2020-04-01 | 2021-03-31 | 2021-04-01 | 2022-03-31 | 2022-04-01 | 2023-03-31 | 2023-04-01 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | 64.3% | — | 64.3% | — | 61.6% | — | 65.2% | — | 65.8% | 65.2% | |
| Net margin | 30.4% | — | 31.3% | — | 31.4% | — | 36.0% | — | 36.2% | 38.2% | |
| Return on capital employed | 20.1% | — | 21.2% | — | 22.1% | — | 24.4% | — | 26.4% | 28.9% | |
| Current ratio | — | — | — | — | — | — | — | — | 0.85x | 0.76x | |
| Interest cover | 2.46x | — | 2.58x | — | 2.78x | — | 3.22x | — | 3.84x | 4.66x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- MIVEN LIMITED 2000-03-24 → present
- ELITEMOTOR LIMITED 2000-03-09 → 2000-03-24
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Wellden Turnbull Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The Company is in a net asset position, it has been profitable in the period and has generated sufficient cash from operations to meet its liabilities as they fall due. In assessing the appropriateness of the going concern basis of preparation, the Directors have taken into account the key risks of the business, including the current economic global uncertainties. In doing so the Directors have considered the Company's business model and availability of cash resources. The Directors have prepared projected cash flow information for at least twelve months from the date of their approval of these financial statements, and financial models for the duration of the PFI contract which matures in 2027. On the basis of this cash flow information, the Directors consider that the Company will continue to operate within the long term facility currently agreed. In addition, during the operational phase of the project, sufficient cash flow is projected to be generated to allow the Company to continue to meet its liabilities as they fall due for payment.”
Significant events
- “The Company is a trading Company engaged by Nottingham Police Authority ("The Authority") to provide operational and other services to the Authority under the Government's Private Finance Initiative ("PFI"), maturing in 2027.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PARIO LIMITED | Corporate Secretary | 2016-04-29 | — | — |
| HOPPS, Alastair William | Director | 2018-10-02 | Jan 1986 | British |
| PARRY, Alexander Toby Shedden | Director | 2012-11-20 | Sep 1976 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GATTY, Glen Michael | Secretary | 2006-03-09 | 2012-11-20 |
| HUDSON, David John | Secretary | 2000-03-09 | 2001-03-03 |
| PARRY, Alexander Toby Shedden | Secretary | 2012-11-20 | 2016-04-29 |
| DOUGLAS NOMINEES LIMITED | Corporate Secretary | 2005-08-22 | 2006-03-09 |
| M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2000-03-09 | 2000-03-17 |
| M W DOUGLAS AND COMPANY LIMITED | Corporate Secretary | 2001-03-03 | 2005-05-15 |
| VALEGLEN LIMITED | Corporate Secretary | 2005-05-15 | 2005-08-22 |
| AUSTIN, Robert John | Director | 2012-11-20 | 2018-10-02 |
| FARRER, Graham | Director | 2000-08-23 | 2001-03-03 |
| FOWLES, Anthony John | Director | 2000-03-09 | 2012-11-20 |
| HUDSON, David John | Director | 2000-03-09 | 2012-11-20 |
| MADDICK, Kevin John | Director | 2001-03-03 | 2005-04-05 |
| MCCLATCHEY, Robert Sean | Director | 2008-12-22 | 2012-11-20 |
| REICHERTER, Matthias Alexander | Director | 2008-12-22 | 2011-09-16 |
| SAHEB-ZADHA, Faraidon | Director | 2011-09-16 | 2012-11-20 |
| SAPRA, Vivek | Director | 2001-03-03 | 2005-04-05 |
| DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2000-03-09 | 2000-03-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Miven Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 115 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-23 | AA | accounts | Accounts with accounts type full | |
| 2025-03-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-10 | AA | accounts | Accounts with accounts type full | |
| 2024-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-11 | CH01 | officers | Change person director company with change date | |
| 2023-12-22 | AA | accounts | Accounts with accounts type full | |
| 2023-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-15 | AA | accounts | Accounts with accounts type full | |
| 2022-03-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-15 | AA | accounts | Accounts with accounts type full | |
| 2021-03-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-10 | AA | accounts | Accounts with accounts type small | |
| 2020-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-04 | AA | accounts | Accounts with accounts type small | |
| 2019-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-12-17 | AA | accounts | Accounts with accounts type small | |
| 2018-10-12 | CH01 | officers | Change person director company with change date | |
| 2018-10-12 | AP01 | officers | Appoint person director company with name date | |
| 2018-10-12 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.