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Sevenfathers Limited

Sevenfathers Limited is an active company incorporated on 19 February 2013 with the registered office located in London, Greater London. Sevenfathers Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08409774
Private limited company
Age
12 years
Incorporated 19 February 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 2 Apr ⟶ 30 Mar 2024 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Kindred House
17 Hartfield Road
London
SW19 3SE
England
Address changed on 15 Nov 2024 (11 months ago)
Previous address was 1 st Georges Road Wimbledon London SW19 4DR United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Theodoros Paphitis
PSC • Director • British • Lives in UK • Born in Sep 1959
Kypros Kyprianou
Director • British • Lives in UK • Born in May 1968
Ian Michael Childs
Director • British • Lives in England • Born in Nov 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Robert Dyas Holdings Limited
Ian Michael Childs, Kypros Kyprianou, and 1 more are mutual people.
Active
Cleeve Court Holdings Limited
Ian Michael Childs, Kypros Kyprianou, and 1 more are mutual people.
Active
Robert Dyas Property Limited
Theodoros Paphitis, Ian Michael Childs, and 1 more are mutual people.
Active
Robert Dyas Ltd
Kypros Kyprianou and Theodoros Paphitis are mutual people.
Active
Prizedeal Limited
Theodoros Paphitis is a mutual person.
Active
Ryman Group Limited
Kypros Kyprianou and Theodoros Paphitis are mutual people.
Active
Ryman Limited
Kypros Kyprianou and Theodoros Paphitis are mutual people.
Active
Nag Communications Limited
Kypros Kyprianou and Theodoros Paphitis are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar ⟶ 30 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£53.01M
Decreased by £5K (-0%)
Total Liabilities
-£48.77M
Increased by £4K (0%)
Net Assets
£4.25M
Decreased by £9K (-0%)
Debt Ratio (%)
92%
Increased by 0.02% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 1 Apr 2025
Mr Ian Michael Childs Details Changed
7 Months Ago on 29 Mar 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Registered Address Changed
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years 8 Months Ago on 18 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 7 Feb 2023
Confirmation Submitted
3 Years Ago on 21 Feb 2022
Full Accounts Submitted
3 Years Ago on 30 Dec 2021
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Get Credit Report
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Documents
Director's details changed for Mr Ian Michael Childs on 29 March 2025
Submitted on 14 Apr 2025
Full accounts made up to 30 March 2024
Submitted on 1 Apr 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 24 Feb 2025
Registered office address changed from 1 st Georges Road Wimbledon London SW19 4DR United Kingdom to Kindred House 17 Hartfield Road London SW19 3SE on 15 November 2024
Submitted on 15 Nov 2024
Full accounts made up to 1 April 2023
Submitted on 9 Apr 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 19 Feb 2024
Confirmation statement made on 18 February 2023 with no updates
Submitted on 18 Feb 2023
Full accounts made up to 26 March 2022
Submitted on 7 Feb 2023
Confirmation statement made on 19 February 2022 with no updates
Submitted on 21 Feb 2022
Full accounts made up to 27 March 2021
Submitted on 30 Dec 2021
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Repayment History
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