MIVEN HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 10 Dec 2024

Confirmation Statement Submitted 15 Sept 2025

Net assets £30.00K £0.00 2024 year on year

Total assets £0.00 £30.00K 2024 year on year

Total Liabilities £0.00

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

Unit 18 Riversway Business Village Navigation Way Ashton-On-Ribble Preston PR2 2YP England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£30.00k

Total Liabilities

N/A

Turnover

N/A

Employees

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2022 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

3 active 13 resigned

Show resigned officers

						Status
Alastair William Hopps	Director	British	England	40	2 Oct 2018	Active
Alexander Toby Shedden Parry	Director	British	United Kingdom	49	20 Nov 2012	Active
Pario Limited	Corporate-secretary	United Kingdom	Unknown	—	29 Apr 2016	Active

Shareholders

Shareholders (1)


Civic Pfi Investments Ii Limited	100.0%	30,000	Ordinary	15 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Civic Pfi Investments Ii Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control

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Group Structure

CIVIC PFI INVESTMENTS II LIMITED united kingdom shares 75 to 100 percent

CIVIC PFI HOLDINGS LIMITED united kingdom shares 75 to 100 percent

GROSVENOR PFI HOLDINGS LIMITED united kingdom shares 75 to 100 percent

CARDALE PFI INVESTMENTS LIMITED united kingdom

MIVEN HOLDINGS LIMITED Current Company

MIVEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
15 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-09 with updates	View(5 pages)
10 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(17 pages)
10 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-09 with updates	View(5 pages)
11 Mar 2024	Officers	Change to director Mr Alastair William Hopps on 2023-08-03	View(2 pages)
22 Dec 2023	Accounts	Annual accounts made up to 2023-03-31	View(17 pages)