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Seventeen Group Limited

Seventeen Group Limited is an active company incorporated on 27 October 1981 with the registered office located in Dorking, Surrey. Seventeen Group Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01593917
Private limited company
Age
44 years
Incorporated 27 October 1981
Size
Unreported
Confirmation
Submitted
Dated 9 August 2025 (3 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Old Printers Yard
156 South Street
Dorking
Surrey
RH4 2HF
Same address for the past 34 years
Telephone
02079777880
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • None • British • Lives in England • Born in Sep 1968
Director • British • Lives in England • Born in Feb 1959
Director • British • Lives in UK • Born in Sep 1961
Director • British • Lives in England • Born in Apr 1959
Director • Italian • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
James Hallam Limited
Andrew David Swann, Paul Anthony Anscombe, and 4 more are mutual people.
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Touchstone Underwriting Limited
Andrew David Swann, Paul Anthony Anscombe, and 4 more are mutual people.
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Seventeen Holdings Limited
Andrew David Swann, Paul Anthony Anscombe, and 4 more are mutual people.
Active
Ryan Insurance Group Limited
Andrew David Swann and Paul Andrew Turner are mutual people.
Active
Everard Insurance Brokers Limited
Andrew David Swann and Paul Andrew Turner are mutual people.
Active
McGregor Insurance Services Limited
David Gabriel Allori and Ajay Tailor are mutual people.
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East Pennine Insurance Consultants Limited
David Gabriel Allori and Ajay Tailor are mutual people.
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Eib Holdings 2010 Limited
Andrew David Swann and Paul Andrew Turner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.23M
Decreased by £2.16M (-49%)
Turnover
£45.31M
Increased by £8.12M (+22%)
Employees
375
Increased by 50 (+15%)
Total Assets
£44.33M
Increased by £6.83M (+18%)
Total Liabilities
-£44.08M
Increased by £8.13M (+23%)
Net Assets
£244K
Decreased by £1.3M (-84%)
Debt Ratio (%)
99%
Increased by 3.57% (+4%)
Latest Activity
Paul Anthony Anscombe Resigned
13 Days Ago on 1 Nov 2025
New Charge Registered
1 Month Ago on 19 Sep 2025
Diana Marie Bratt Resigned
1 Month Ago on 16 Sep 2025
Confirmation Submitted
3 Months Ago on 12 Aug 2025
Charge Satisfied
5 Months Ago on 21 May 2025
Andrew David Swann Resigned
6 Months Ago on 14 May 2025
Andrew David Swann Resigned
6 Months Ago on 14 May 2025
Alan Michael Roe Resigned
6 Months Ago on 13 May 2025
Group Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Aug 2024
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Documents
Termination of appointment of Paul Anthony Anscombe as a director on 1 November 2025
Submitted on 7 Nov 2025
Termination of appointment of Diana Marie Bratt as a director on 16 September 2025
Submitted on 30 Sep 2025
Registration of charge 015939170012, created on 19 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 9 August 2025 with no updates
Submitted on 12 Aug 2025
Second filing for the termination of Andrew David Swann as a director
Submitted on 1 Aug 2025
Second filing for the termination of Andrew David Swann as a secretary
Submitted on 1 Aug 2025
Termination of appointment of Alan Michael Roe as a director on 13 May 2025
Submitted on 29 May 2025
Satisfaction of charge 015939170011 in full
Submitted on 21 May 2025
Termination of appointment of Andrew David Swann as a secretary on 14 May 2025
Submitted on 14 May 2025
Termination of appointment of Andrew David Swann as a director on 14 May 2025
Submitted on 14 May 2025
Repayment History
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