Riva Foods Limited

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riva foods limited
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Riva Foods Limited

06798694•Private Limited With Share Capital

32 Copenhagen Road, Sutton Fields Indusrial Estate, Kingston Upon Hull, HU70XQ
WebsiteEmail01482837285

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Incorporated

22/01/2009

Company Age

17 years

Directors

6

Employees

69

SIC Code

10890

Risk

low risk

Company Overview

Registration, classification & business activity

Riva Foods Limited (06798694) is a private limited with share capital incorporated on 22/01/2009 (17 years old) and registered in kingston upon hull, HU70XQ. The company operates under SIC code 10890 - manufacture of other food products n.e.c..

We're big on flavour.we are specialist garlic bread and spread manufacturers based in hull, east yorkshire producing spreads, butter portions, dipping pots, garlic slices and topped breads. our products are ideally suited to pizza chains, wholesalers, pubs, restaurants, manufacturers and school or f...

Private Limited With Share Capital
SIC: 10890
Medium
Incorporated 22/01/2009
HU70XQ
69 employees

Financial Overview

Total Assets

£4.89M

Liabilities

£1.97M

Net Assets

£2.92M

Turnover

£12.67M

Cash

£540.2K

Key Metrics

69

Employees

6

Directors

1

Shareholders

Board of Directors

5
P
paul john lempriere
director
M
michael kestemont
director
A
andrew john underwood
director
D
diane susan walker
director
W
wilhelmus johannes helena de klein
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

95
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2024
Resolution
Category:Resolution
Date:15-07-2024
Memorandum Articles
Category:Incorporation
Date:15-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2023
Memorandum Articles
Category:Incorporation
Date:24-05-2022
Resolution
Category:Resolution
Date:24-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Capital Cancellation Shares
Category:Capital
Date:24-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:08-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2018
Capital Cancellation Shares
Category:Capital
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Termination Director Company With Name
Category:Officers
Date:07-01-2014
Capital Cancellation Shares
Category:Capital
Date:07-01-2014
Resolution
Category:Resolution
Date:07-01-2014
Capital Return Purchase Own Shares
Category:Capital
Date:07-01-2014
Termination Director Company With Name
Category:Officers
Date:22-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:20-05-2013
Termination Secretary Company With Name
Category:Officers
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2012
Resolution
Category:Resolution
Date:14-06-2012
Capital Allotment Shares
Category:Capital
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2012
Capital Cancellation Shares
Category:Capital
Date:16-08-2011
Resolution
Category:Resolution
Date:16-08-2011
Capital Return Purchase Own Shares
Category:Capital
Date:16-08-2011
Resolution
Category:Resolution
Date:04-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Resolution
Category:Resolution
Date:01-12-2009
Legacy
Category:Capital
Date:08-09-2009
Legacy
Category:Accounts
Date:16-04-2009
Legacy
Category:Capital
Date:11-03-2009
Legacy
Category:Capital
Date:11-03-2009
Resolution
Category:Resolution
Date:11-03-2009
Legacy
Category:Mortgage
Date:06-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Address
Date:24-02-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Officers
Date:24-02-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:20-02-2009
Legacy
Category:Officers
Date:10-02-2009
Incorporation Company
Category:Incorporation
Date:22-01-2009

Import / Export

Imports
12 Months10
60 Months50
Exports
12 Months10
60 Months57

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemedium company
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

32 Copenhagen Road, Sutton Fields Indusrial Estate, Hull, North Humberside, HU70XQ

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Contact

01482837285
info@rivafoods.co.uk
rivafoods.co.uk
32 Copenhagen Road, Sutton Fields Indusrial Estate, Kingston Upon Hull, HU70XQ