UK Companies House feature
CORVIA LIMITED
Profile
- Company number
- 07011600
- Status
- Active
- Incorporation
- 2009-09-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. At the time of approving the financial statements, the directors have reviewed detailed forecasts and consider the Company is able to continue to meeting its liabilities as they fall due for the foreseeable future which is considered to be a period of 12 months from the date of approving the financial statements.”
Subsidiaries
- Ticketer Limited · 100% held · Dormant company
Significant events
- “In April 2025, the Group successfully refinanced its external bank facilities, securing a new facility of £21.25 million, reducing external bank debt from £23.4 million at the year-end date. As part of the refinancing, the Group secured a £3.5 million revolving credit facility ('RCF').”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUFFY, Neil Anthony | Director | 2024-03-01 | Mar 1966 | British |
| HANNA, Kelly Janet | Director | 2023-06-20 | Feb 1981 | British |
| TOONE, Adam John | Director | 2026-03-05 | Feb 1991 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MONSHAW, Andrew Philip | Secretary | 2021-10-06 | 2021-11-01 |
| PEMBERTON, David Carruthers | Secretary | 2016-09-01 | 2018-09-29 |
| WARMAN, Neil | Secretary | 2019-10-08 | 2021-10-06 |
| CHALKER, Steven James | Director | 2021-11-01 | 2023-02-27 |
| CLARFELT, John Alan | Director | 2009-11-26 | 2024-02-14 |
| GUY, Richard | Director | 2009-11-26 | 2018-09-29 |
| MONSHAW, Andrew Phillip | Director | 2021-07-30 | 2023-07-24 |
| MONTGOMERY, Gordon Scott Alexander | Director | 2009-09-07 | 2020-04-06 |
| STONE, Lisa Jane | Director | 2019-10-08 | 2023-12-29 |
| WARMAN, Neil | Director | 2019-10-08 | 2021-10-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ishtar Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-09-29 | Active |
| Mr John Alan Clarfelt | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-09-29 |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-19 | AP01 | officers | appoint person director company with name date |
| 2025-11-21 | AA | accounts | accounts with accounts type full |
| 2025-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-02 | AD02 | address | change sail address company with old address new address |
| 2025-10-02 | AD04 | address | move registers to registered office company with new address |
| 2025-05-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-30 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-01-06 | AA | accounts | accounts with accounts type full |
| 2024-09-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-30 | AA | accounts | accounts with accounts type full |
| 2024-03-04 | AP01 | officers | appoint person director company with name date |
| 2024-02-16 | TM01 | officers | termination director company with name termination date |
| 2024-01-03 | TM01 | officers | termination director company with name termination date |
| 2023-11-03 | TM01 | officers | termination director company with name termination date |
| 2023-09-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-23 | AP01 | officers | appoint person director company with name date |
| 2023-06-23 | TM01 | officers | termination director company with name termination date |
| 2023-04-19 | AD03 | address | move registers to sail company with new address |
| 2023-04-19 | AD02 | address | change sail address company with new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory