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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.
Watch Company
Status
Active
Active since
11 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
(7 months ago)
Next confirmation dated
24 April 2026
Due by
8 May 2026
(5 months remaining)
Last change occurred
1 year 7 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
(9 months remaining)
Learn more about Severn Sands (Holdings) Limited
Contact
Update Details
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
Companies in DE73 8AP
Telephone
01633258589
Email
Available in Endole App
Website
Severnsands.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
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
Lorna Allan Coxon
Secretary
Breedon Trading Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Breedon Trading Limited
Darren Peter Rix and James West Atherton-Ham are mutual people.
Active
Broome Bros. (Doncaster) Limited
Darren Peter Rix and James West Atherton-Ham are mutual people.
Active
Sherburn Stone Company Limited
Darren Peter Rix and James West Atherton-Ham are mutual people.
Active
Severn Sands Limited
Darren Peter Rix and James West Atherton-Ham are mutual people.
Active
Tor Multimix Limited
Darren Peter Rix and James West Atherton-Ham are mutual people.
Active
RT Mycock & Sons Limited
Darren Peter Rix and James West Atherton-Ham are mutual people.
Active
Breedon Cement Limited
Darren Peter Rix and James West Atherton-Ham are mutual people.
Active
Eco-Asphalt Supplies Limited
Darren Peter Rix and James West Atherton-Ham are mutual people.
Active
See All Mutual Companies
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
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 24 Apr 2025
Michael Paul Pearce Resigned
1 Year 2 Months Ago on 1 Oct 2024
Anthony Edward Thorpe 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
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Get Credit Report
Discover Severn Sands (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Susan Bolton as a secretary on 31 October 2025
Submitted on 17 Nov 2025
Appointment of Mrs Lorna Allan Coxon 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 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
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Repayment History
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