EREVENA GROUP LIMITED
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Cash
—
Latest balance sheet
Net assets
£275k
0% vs 2024
Employees
2
0% vs 2024
Profit before tax
—
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-10-11.
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £0 | £0 | — | — | |
| Operating profit | — | — | — | £0 | £0 | — | — | |
| Profit before tax | — | — | — | £0 | £0 | — | — | |
| Net profit | — | £5,690,751 | £3,242 | £0 | £0 | — | — | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | £75,990 | £271,369 | £274,611 | £274,611 | £274,611 | £274,611 | 0% | |
| Net assets | — | — | — | £274,611 | £274,611 | £274,611 | 0% | |
| Equity | £75,990 | £271,369 | £274,611 | £274,611 | £274,611 | £274,611 | 0% | |
| Average employees | 2 | 2 | 2 | 2 | 2 | 2 | 0% | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | 0.0% | 0.0% | — | |
| Gearing (liabilities / total assets) | — | — | — | 1.8% | 2.6% | 2.5% | |
| Current ratio | — | — | — | — | 34.59x | 35.86x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Fiander ETL
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting”
Group structure
- EREVENA GROUP LIMITED · parent
- Erevena Limited 100%
- Erevena Inc 100%
- Erevena AB 100%
- Erevena AS 100%
- Erevena ApS 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HYDE, Daniel | Director | 2017-09-28 | May 1976 | British |
| IRVINE, Jonathan | Director | 2017-09-28 | Nov 1975 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Erevena Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-26 | Active |
| Daniel Hyde | Individual | Shares 25–50%, Voting 25–50% | 2017-12-04 | Ceased 2021-10-26 |
| Mr Jonathan Irvine | Individual | Shares 25–50%, Voting 25–50% | 2017-09-28 | Ceased 2021-10-26 |
Filing timeline
Last 20 of 47 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-06-14 MA Memorandum articles
- 2022-06-14 RESOLUTIONS Resolution
- 2022-03-31 RESOLUTIONS Resolution
- 2022-03-30 MA Memorandum articles
- 2022-03-30 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-08 | AA | accounts | Accounts with accounts type full | |
| 2024-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-16 | AA | accounts | Accounts with accounts type small | |
| 2022-10-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-09 | AA | accounts | Accounts with accounts type small | |
| 2022-06-14 | MA | incorporation | Memorandum articles | |
| 2022-06-14 | RESOLUTIONS | resolution | Resolution | |
| 2022-06-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-04-13 | SH06 | capital | Capital cancellation shares | |
| 2022-03-31 | RESOLUTIONS | resolution | Resolution | |
| 2022-03-30 | MA | incorporation | Memorandum articles | |
| 2022-03-30 | RESOLUTIONS | resolution | Resolution | |
| 2022-03-30 | SH10 | capital | Capital variation of rights attached to shares | |
| 2022-03-30 | SH08 | capital | Capital name of class of shares | |
| 2022-03-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-03-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- 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.