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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 13 years ago.
Status
Active
Active since 12 years ago
Company No
07882873
Private limited company
Age
13 years
Incorporated 14 December 2011
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 4 November 2024 (11 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (21 days remaining)
Last change occurred 11 months 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
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 762140
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Feb 1980
Director • British • Lives in UK • Born in Mar 1973
Director • Chief Risk Officer • British • Lives in England • Born in Oct 1962
Director • British • Lives in UK • Born in Nov 1964
Director • British • Lives in UK • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Succession Financial Management Limited
Michelmores Secretaries Limited, Susan Marie Puddephatt, and 5 more are mutual people.
Active
Succession Wealth Management Limited
Michelmores Secretaries Limited, Susan Marie Puddephatt, and 5 more are mutual people.
Active
Succession Employee Benefit Solutions Limited
Michelmores Secretaries Limited, Susan Marie Puddephatt, and 5 more are mutual people.
Active
DFP Health & Wealth Management Limited
Michelmores Secretaries Limited, Susan Marie Puddephatt, and 1 more are mutual people.
Active
DFP Wealth Management Ltd
Michelmores Secretaries Limited, Susan Marie Puddephatt, and 1 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
Michelmores Secretaries Limited, 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
Full Accounts Submitted
1 Month Ago on 3 Sep 2025
Ms Susan Marie Puddephatt Details Changed
10 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Aug 2024
Mr Andrew Maitland Dinwiddie Appointed
1 Year 3 Months Ago on 23 Jul 2024
Iain Anthony Pearce Resigned
1 Year 5 Months Ago on 1 May 2024
Mr Michael Harris Details Changed
1 Year 7 Months Ago on 27 Mar 2024
Mr Iain Anthony Pearce Details Changed
1 Year 7 Months Ago on 27 Mar 2024
Mr Simon Roger Marsden Appointed
1 Year 8 Months Ago on 1 Feb 2024
James Alexander Stevenson Resigned
1 Year 9 Months Ago on 31 Jan 2024
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Documents
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
Termination of appointment of Iain Anthony Pearce as a director on 1 May 2024
Submitted on 13 May 2024
Resolutions
Submitted on 5 May 2024
Statement of capital following an allotment of shares on 30 April 2024
Submitted on 1 May 2024
Repayment History
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