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Scion Investments Ltd

Scion Investments Ltd is an active company incorporated on 19 January 2016 with the registered office located in Halstead, Essex. Scion Investments Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09959219
Private limited company
Age
9 years
Incorporated 19 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 day remaining)
Address
Mulberry House
22 High Street
Halstead
Essex
CO9 2AP
England
Address changed on 13 Jun 2025 (4 months ago)
Previous address was Lake House 58 Mill St St Osyth CO16 8EN England
Telephone
02071830343
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Premaberg House Essex Ltd
Dean John Curtis is a mutual person.
Active
Bar Restaurant International Ltd
Dean John Curtis is a mutual person.
Active
Rok Financial Investments Ltd
Dean John Curtis is a mutual person.
Active
Cocoon Im Ltd
Dean John Curtis is a mutual person.
Active
Fenix Partnership Ltd
Dean John Curtis is a mutual person.
Active
Concierge Cars Ltd
Keith McAllan is a mutual person.
Active
Ingenious Capital Ltd
Dean John Curtis is a mutual person.
Dissolved
Rok Financial Ltd
Dean John Curtis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£204K
Increased by £161K (+374%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£49.28M
Increased by £1.84M (+4%)
Total Liabilities
-£3.17M
Decreased by £379K (-11%)
Net Assets
£46.1M
Increased by £2.22M (+5%)
Debt Ratio (%)
6%
Decreased by 1.05% (-14%)
Latest Activity
Jason Huntley (PSC) Appointed
3 Months Ago on 5 Jul 2025
Dean John Curtis (PSC) Resigned
3 Months Ago on 5 Jul 2025
Charge Satisfied
4 Months Ago on 13 Jun 2025
Registered Address Changed
4 Months Ago on 13 Jun 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Keith Mcallan Resigned
8 Months Ago on 12 Feb 2025
Abridged Accounts Submitted
10 Months Ago on 19 Dec 2024
Mr Keith Mcallan Appointed
10 Months Ago on 8 Dec 2024
Dean John Curtis Resigned
1 Year 5 Months Ago on 14 May 2024
Mr Jason Raymond Huntley Appointed
9 Years Ago on 19 Jan 2016
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Documents
Cessation of Dean John Curtis as a person with significant control on 5 July 2025
Submitted on 25 Aug 2025
Notification of Jason Huntley as a person with significant control on 5 July 2025
Submitted on 25 Aug 2025
Appointment of Mr Jason Raymond Huntley as a director on 19 January 2016
Submitted on 5 Jul 2025
Termination of appointment of Dean John Curtis as a director on 14 May 2024
Submitted on 5 Jul 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 13 Jun 2025
Registered office address changed from Lake House 58 Mill St St Osyth CO16 8EN England to Mulberry House 22 High Street Halstead Essex CO9 2AP on 13 June 2025
Submitted on 13 Jun 2025
Satisfaction of charge 099592190001 in full
Submitted on 13 Jun 2025
Termination of appointment of Keith Mcallan as a director on 12 February 2025
Submitted on 19 Feb 2025
Appointment of Mr Keith Mcallan as a director on 8 December 2024
Submitted on 20 Dec 2024
Unaudited abridged accounts made up to 31 January 2024
Submitted on 19 Dec 2024
Repayment History
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