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Succession Group Ltd

Succession Group Ltd is an active company incorporated on 14 December 2011 with the registered office located in Plymouth, Devon. Succession Group Ltd was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07882873
Private limited company
Age
14 years
Incorporated 14 December 2011
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 11 December 2025 (8 days ago)
Next confirmation dated 11 December 2026
Due by 25 December 2026 (1 year remaining)
Last change occurred 8 days 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 (9 months remaining)
Address
The Apex, Brest Road Derriford Business Park
Derriford
Plymouth
PL6 5FL
United Kingdom
Address changed on 3 Oct 2022 (3 years ago)
Previous address was Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY
Telephone
01752 968500
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in UK • Born in Nov 1964
Director • British • Lives in UK • Born in Oct 1965
Director • British • Lives in England • Born in Feb 1980
Director • British • Lives in England • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Succession Financial Management Limited
Mr Christopher Mark Wood, Michelmores Secretaries Limited, and 5 more are mutual people.
Active
Succession Wealth Management Limited
Mr Christopher Mark Wood, Andrew Maitland Dinwiddie, and 5 more are mutual people.
Active
Succession Employee Benefit Solutions Limited
Mr Christopher Mark Wood, Andrew Maitland Dinwiddie, and 5 more are mutual people.
Active
Veracity Asset Transformation Service Limited
Michelmores Secretaries Limited, Susan Marie Puddephatt, and 1 more are mutual people.
Active
True Wealth Management Limited
Michelmores Secretaries Limited, Susan Marie Puddephatt, and 1 more are mutual people.
Active
Succession Holdings Ltd
Simon Roger Marsden, Michelmores Secretaries Limited, and 1 more are mutual people.
Active
Lee Strathy Limited
Susan Marie Puddephatt, Michelmores Secretaries Limited, and 1 more are mutual people.
Active
True Wealth Planning Solutions Limited
Susan Marie Puddephatt, Stephen David Willis, 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
£4.17M
Decreased by £3.29M (-44%)
Turnover
£81.21M
Increased by £17.43M (+27%)
Employees
791
Increased by 161 (+26%)
Total Assets
£299.43M
Increased by £85.71M (+40%)
Total Liabilities
-£112M
Increased by £33.33M (+42%)
Net Assets
£187.43M
Increased by £52.38M (+39%)
Debt Ratio (%)
37%
Increased by 0.59% (+2%)
Latest Activity
Confirmation Submitted
8 Days Ago on 11 Dec 2025
Confirmation Submitted
1 Month Ago on 11 Nov 2025
Full Accounts Submitted
3 Months Ago on 3 Sep 2025
Ms Susan Marie Puddephatt Details Changed
1 Year Ago on 12 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 Aug 2024
Mr Andrew Maitland Dinwiddie Appointed
1 Year 4 Months Ago on 23 Jul 2024
Iain Anthony Pearce Resigned
1 Year 7 Months Ago on 1 May 2024
Mr Michael Harris Details Changed
1 Year 8 Months Ago on 27 Mar 2024
Mr Iain Anthony Pearce Details Changed
1 Year 8 Months Ago on 27 Mar 2024
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Documents
Confirmation statement made on 11 December 2025 with updates
Submitted on 11 Dec 2025
Statement of capital following an allotment of shares on 10 December 2025
Submitted on 10 Dec 2025
Confirmation statement made on 4 November 2025 with no updates
Submitted on 11 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Director's details changed for Ms Susan Marie Puddephatt on 12 December 2024
Submitted on 16 Dec 2024
Resolutions
Submitted on 19 Nov 2024
Confirmation statement made on 4 November 2024 with updates
Submitted on 18 Nov 2024
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 14 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Appointment of Mr Andrew Maitland Dinwiddie as a director on 23 July 2024
Submitted on 5 Aug 2024
Repayment History
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