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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

Accounts

10-year trend · latest reflected 2025-03-31

Metric Trend 2020-03-312020-04-012021-03-312021-04-012022-03-312022-04-012023-03-312023-04-012024-03-312025-03-31
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 222222
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

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 2020-03-312020-04-012021-03-312021-04-012022-03-312022-04-012023-03-312023-04-012024-03-312025-03-31
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 0.85x0.76x
Interest cover 2.46x2.58x2.78x3.22x3.84x4.66x

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

  1. MIVEN LIMITED 2000-03-24 → present
  2. 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

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 PDF
2025-12-23 AA accounts Accounts with accounts type full PDF
2025-03-18 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-10 AA accounts Accounts with accounts type full PDF
2024-03-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-11 CH01 officers Change person director company with change date PDF
2023-12-22 AA accounts Accounts with accounts type full PDF
2023-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-15 AA accounts Accounts with accounts type full PDF
2022-03-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-15 AA accounts Accounts with accounts type full PDF
2021-03-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-10 AA accounts Accounts with accounts type small
2020-03-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-04 AA accounts Accounts with accounts type small
2019-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-12-17 AA accounts Accounts with accounts type small
2018-10-12 CH01 officers Change person director company with change date PDF
2018-10-12 AP01 officers Appoint person director company with name date PDF
2018-10-12 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page