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40seven Limited

40seven Limited is an active company incorporated on 29 March 2005 with the registered office located in Burton-on-Trent, Derbyshire. 40seven Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05405516
Private limited company
Age
20 years
Incorporated 29 March 2005
Size
Unreported
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Socotec House Bretby Business Park
Bretby
Burton-On-Trent
DE15 0YZ
England
Address changed on 2 Nov 2023 (1 year 10 months ago)
Previous address was Unit 17B Astley Lane Industrial Estate Swillington Leeds LS26 8XT England
Telephone
01132019700
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Dec 1974
Director • Business Executive • British • Lives in England • Born in Sep 1964
Director • Chief Executive • French • Lives in England • Born in Dec 1979
Director • Financial Director • British • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Ietg Limited
Matthew Giles Thomas Marriott, Mr Ian Brian Edwards, and 4 more are mutual people.
Active
Ietg Holdings Limited
Matthew Giles Thomas Marriott, Mr Ian Brian Edwards, and 4 more are mutual people.
Active
Socotec UK Limited
Matthew Giles Thomas Marriott, Jason Richard Goodwin, and 2 more are mutual people.
Active
Socotec Asbestos Limited
Matthew Giles Thomas Marriott, Jason Richard Goodwin, and 2 more are mutual people.
Active
Hutton + Rostron Environmental Investigations Limited
Jason Richard Goodwin, Nicolas Louis Detchepare, and 1 more are mutual people.
Active
Scientifics Limited
Matthew Giles Thomas Marriott, Jason Richard Goodwin, and 1 more are mutual people.
Active
Tor Drilling Limited
Matthew Giles Thomas Marriott, Jason Richard Goodwin, and 1 more are mutual people.
Active
Impulse Geophysics Limited
Matthew Giles Thomas Marriott, Jason Richard Goodwin, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£545.39K
Increased by £132.68K (+32%)
Turnover
£9.66M
Increased by £1.59M (+20%)
Employees
94
Increased by 11 (+13%)
Total Assets
£0
Decreased by £4.45M (-100%)
Total Liabilities
£0
Decreased by £1.35M (-100%)
Net Assets
£0
Decreased by £3.1M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Richard Andrew Bond Details Changed
6 Months Ago on 28 Feb 2025
Ietg Holdings Limited (PSC) Details Changed
6 Months Ago on 28 Feb 2025
Mr Matthew Giles Thomas Marriott Appointed
10 Months Ago on 14 Oct 2024
Nicolas Louis Detchepare Resigned
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Mr David Gough Appointed
1 Year 10 Months Ago on 31 Oct 2023
Mr Nicolas Louis Detchepare Appointed
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 May 2025
Secretary's details changed for Richard Andrew Bond on 28 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 3 Mar 2025
Change of details for Ietg Holdings Limited as a person with significant control on 28 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Nicolas Louis Detchepare as a director on 14 October 2024
Submitted on 16 Oct 2024
Appointment of Mr Matthew Giles Thomas Marriott as a director on 14 October 2024
Submitted on 16 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 4 Mar 2024
Appointment of Mr Jason Richard Goodwin as a director on 31 October 2023
Submitted on 2 Nov 2023
Registered office address changed from Unit 17B Astley Lane Industrial Estate Swillington Leeds LS26 8XT England to Socotec House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ on 2 November 2023
Submitted on 2 Nov 2023
Repayment History
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