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Severn Sands (Holdings) Limited

Severn Sands (Holdings) Limited is an active company incorporated on 24 April 1996 with the registered office located in Derby, Leicestershire. Severn Sands (Holdings) Limited was registered 29 years ago.
Status
Active
Active since 10 years ago
Company No
03189999
Private limited company
Age
29 years
Incorporated 24 April 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Severn Sands (Holdings) Limited
Contact
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 South Wales NP20 2WZ
Telephone
01633258589
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Matthew Ian Pearson
Director • Accountant • British • Lives in England • Born in May 1980
Anthony Edward Thorpe
Director • Accountant • British • Lives in England • Born in Jul 1989
Darren Peter Rix
Director • British • Lives in England • Born in Aug 1983
James West Atherton-Ham
Director • General Counsel • British • Lives in England • Born in Nov 1970
Michael Paul Pearce
Director • Managing Director • British • Lives in UK • Born in Jun 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Severn Sands Limited
Michael Paul Pearce, James West Atherton-Ham, and 3 more are mutual people.
Active
Breedon Trading Limited
Michael Paul Pearce, James West Atherton-Ham, and 2 more are mutual people.
Active
Tor Multimix Limited
Michael Paul Pearce, James West Atherton-Ham, and 2 more are mutual people.
Active
RT Mycock & Sons Limited
Michael Paul Pearce, James West Atherton-Ham, and 2 more are mutual people.
Active
Eco-Asphalt Supplies Limited
James West Atherton-Ham, Anthony Edward Thorpe, and 2 more are mutual people.
Active
Broome Bros. (Doncaster) Limited
James West Atherton-Ham, Matthew Ian Pearson, and 1 more are mutual people.
Active
Breedon Cement Limited
Michael Paul Pearce, James West Atherton-Ham, and 1 more are mutual people.
Active
City Asphalt Limited
James West Atherton-Ham and Anthony Edward Thorpe are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Mr Darren Peter Rix Appointed
6 Days Ago on 31 Aug 2025
Matthew Ian Pearson Resigned
6 Days Ago on 31 Aug 2025
Micro Accounts Submitted
10 Days Ago on 27 Aug 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Michael Paul Pearce Resigned
11 Months Ago on 1 Oct 2024
Anthony Edward Thorpe Resigned
11 Months Ago on 1 Oct 2024
Micro Accounts Submitted
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Small Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
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Documents
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 24 April 2025 with no updates
Submitted on 24 Apr 2025
Termination of appointment of Anthony Edward Thorpe as a director on 1 October 2024
Submitted on 2 Oct 2024
Termination of appointment of Michael Paul Pearce 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 24 April 2024 with updates
Submitted on 25 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 26 Oct 2023
Confirmation statement made on 24 April 2023 with updates
Submitted on 2 May 2023
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Repayment History
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