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Sembcorp Holdings Limited

Sembcorp Holdings Limited is an active company incorporated on 25 September 2008 with the registered office located in Middlesbrough, North Yorkshire. Sembcorp Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06707340
Private limited company
Age
17 years
Incorporated 25 September 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (3 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 9 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 (11 months remaining)
Address
Sembcorp Uk Headquarters
Wilton International
Middlesbrough
TS90 8WS
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in May 1972
Sembcorp Utilities (Netherlands) NV
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sembcorp Utilities Services Limited
Michael Thomas Patrick is a mutual person.
Active
GB Developers Limited
Michael Thomas Patrick is a mutual person.
Active
Wilton Energy Limited
Michael Thomas Patrick is a mutual person.
Active
Sembcorp Utilities (UK) Limited
Michael Thomas Patrick is a mutual person.
Active
Stallingborough Properties Limited
Michael Thomas Patrick is a mutual person.
Active
Sembcorp Investments (China) Limited
Michael Thomas Patrick is a mutual person.
Active
UK Power Reserve (Trumfleet) Ltd
Michael Thomas Patrick is a mutual person.
Active
UK Power Reserve Limited
Michael Thomas Patrick is a mutual person.
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
£15.03M
Increased by £2.37M (+19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£67.88M
Increased by £265K (0%)
Total Liabilities
-£27.56M
Decreased by £561K (-2%)
Net Assets
£40.32M
Increased by £826K (+2%)
Debt Ratio (%)
41%
Decreased by 0.99% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Confirmation Submitted
12 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Mr Michael Thomas Patrick Appointed
1 Year 9 Months Ago on 15 Jan 2024
Andrew Robert Koss Resigned
1 Year 9 Months Ago on 15 Jan 2024
Mr Gareth Brewerton Appointed
1 Year 9 Months Ago on 9 Jan 2024
Ruth Barnard Resigned
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 8 July 2025 with no updates
Submitted on 8 Jul 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 29 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Andrew Robert Koss as a director on 15 January 2024
Submitted on 17 Jan 2024
Appointment of Mr Michael Thomas Patrick as a director on 15 January 2024
Submitted on 17 Jan 2024
Appointment of Mr Gareth Brewerton as a secretary on 9 January 2024
Submitted on 10 Jan 2024
Termination of appointment of Ruth Barnard as a secretary on 30 November 2023
Submitted on 14 Dec 2023
Confirmation statement made on 12 October 2023 with no updates
Submitted on 16 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Repayment History
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