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Survitec Aud Newco Limited

Survitec Aud Newco Limited is an active company incorporated on 16 March 2015 with the registered office located in . Survitec Aud Newco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09491698
Private limited company
Age
10 years
Incorporated 16 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Aviator Industrial Park
Eric Fountain Road
Ellesmere Port
CH65 1AX
England
Address changed on 21 Aug 2023 (2 years ago)
Previous address was Aviation Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX England
Telephone
01516529151
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Mar 1963
Director • General Counsel • British • Lives in England • Born in Dec 1969
Survitec Acquisition Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RFD Limited
Jean-Francois Bayard Vingre and Julian Kendall Henley-Price are mutual people.
Active
Seaweather Marine Services Limited
Jean-Francois Bayard Vingre and Julian Kendall Henley-Price are mutual people.
Active
Survitec Group (Finance 1) Limited
Julian Kendall Henley-Price and Jean-Francois Bayard Vingre are mutual people.
Active
Survitec Group Holdco Limited
Julian Kendall Henley-Price and Jean-Francois Bayard Vingre are mutual people.
Active
Beaufort Air-Sea Equipment Limited
Julian Kendall Henley-Price is a mutual person.
Active
Survitec Group Limited
Jean-Francois Bayard Vingre is a mutual person.
Active
RFD Beaufort Limited
Jean-Francois Bayard Vingre is a mutual person.
Active
Survitec Global Solutions Limited
Julian Kendall Henley-Price 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£19.84M
Decreased by £823K (-4%)
Total Liabilities
-£285K
Decreased by £24K (-8%)
Net Assets
£19.56M
Decreased by £799K (-4%)
Debt Ratio (%)
1%
Decreased by 0.06% (-4%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 11 Jul 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 20 Aug 2024
Mr Julian Kendall Henley-Price Details Changed
1 Year 2 Months Ago on 21 Jun 2024
Jean-Francois Bayard Vingre Details Changed
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 2 Nov 2023
Registered Address Changed
2 Years Ago on 21 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 24 Jul 2023
New Charge Registered
2 Years 2 Months Ago on 29 Jun 2023
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Documents
All of the property or undertaking has been released from charge 094916980002
Submitted on 29 Jul 2025
All of the property or undertaking has been released from charge 094916980001
Submitted on 17 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 28 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Aug 2024
Repayment History
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