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Severn Sands Limited

Severn Sands Limited is an active company incorporated on 1 November 1982 with the registered office located in Derby, Leicestershire. Severn Sands Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01675002
Private limited company
Age
43 years
Incorporated 1 November 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (7 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Pinnacle House Breedon Quarry
Breedon On The Hill
Derby
DE73 8AP
England
Address changed on 1 Aug 2022 (3 years ago)
Previous address was Lockhead Alexandra Dock Newport NP20 2WZ
Telephone
01633266689
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1983
Director • General Counsel • British • Lives in England • Born in Nov 1970
Severn Sands (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Breedon Trading Limited
James West Atherton-Ham and Darren Peter Rix are mutual people.
Active
Broome Bros. (Doncaster) Limited
James West Atherton-Ham and Darren Peter Rix are mutual people.
Active
Sherburn Stone Company Limited
James West Atherton-Ham and Darren Peter Rix are mutual people.
Active
Severn Sands (Holdings) Limited
James West Atherton-Ham and Darren Peter Rix are mutual people.
Active
Tor Multimix Limited
James West Atherton-Ham and Darren Peter Rix are mutual people.
Active
RT Mycock & Sons Limited
James West Atherton-Ham and Darren Peter Rix are mutual people.
Active
Breedon Cement Limited
James West Atherton-Ham and Darren Peter Rix are mutual people.
Active
Eco-Asphalt Supplies Limited
James West Atherton-Ham and Darren Peter Rix are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mrs Lorna Allan Coxon Appointed
1 Month Ago on 31 Oct 2025
Susan Bolton Resigned
1 Month Ago on 31 Oct 2025
Mr Darren Peter Rix Appointed
3 Months Ago on 31 Aug 2025
Matthew Ian Pearson Resigned
3 Months Ago on 31 Aug 2025
Micro Accounts Submitted
3 Months Ago on 27 Aug 2025
Confirmation Submitted
7 Months Ago on 28 Apr 2025
Anthony Edward Thorpe Resigned
1 Year 2 Months Ago on 1 Oct 2024
Michael Paul Pearce Resigned
1 Year 2 Months Ago on 1 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Apr 2024
Get Credit Report
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Documents
Appointment of Mrs Lorna Allan Coxon as a secretary on 31 October 2025
Submitted on 17 Nov 2025
Termination of appointment of Susan Bolton as a secretary on 31 October 2025
Submitted on 17 Nov 2025
Termination of appointment of Matthew Ian Pearson as a director on 31 August 2025
Submitted on 2 Sep 2025
Appointment of Mr Darren Peter Rix as a director on 31 August 2025
Submitted on 2 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 28 Apr 2025
Termination of appointment of Michael Paul Pearce as a director on 1 October 2024
Submitted on 2 Oct 2024
Termination of appointment of Anthony Edward Thorpe as a director on 1 October 2024
Submitted on 2 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 25 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year