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Separ International Ltd

Separ International Ltd is an active company incorporated on 21 November 2017 with the registered office located in Hereford, Herefordshire. Separ International Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11073297
Private limited company
Age
7 years
Incorporated 21 November 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 October 2025 (7 days ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (1 year remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Kemble House
Broad Street
Hereford
HR4 9AR
United Kingdom
Address changed on 3 Dec 2023 (1 year 11 months ago)
Previous address was First Floor Hereford House 3 Offa Street Hereford HR1 2LL United Kingdom
Telephone
020 38841199
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Sep 1971
Director • British • Lives in UK • Born in Mar 1976
Director • British • Lives in England • Born in Aug 1962
Mrs Joanne Emily Smith
PSC • British • Lives in UK • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Separ Travel Ltd
Joanne Emily Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4M
Decreased by £6.75M (-63%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 6 (-21%)
Total Assets
£10.79M
Decreased by £4.96M (-32%)
Total Liabilities
-£3.73M
Decreased by £3.08M (-45%)
Net Assets
£7.05M
Decreased by £1.89M (-21%)
Debt Ratio (%)
35%
Decreased by 8.62% (-20%)
Latest Activity
Confirmation Submitted
7 Days Ago on 30 Oct 2025
Abridged Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Karen Nicola Lawrie Resigned
1 Year 4 Months Ago on 19 Jun 2024
Russell Harding Cbe Resigned
1 Year 6 Months Ago on 30 Apr 2024
Paul Spanner Resigned
1 Year 7 Months Ago on 18 Mar 2024
Mrs Karen Nicola Lawrie Appointed
1 Year 9 Months Ago on 25 Jan 2024
Rear Admiral Russell Harding Cbe Appointed
1 Year 9 Months Ago on 24 Jan 2024
Mrs Leighanne Pitman-Smith Appointed
1 Year 9 Months Ago on 24 Jan 2024
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Documents
Confirmation statement made on 30 October 2025 with no updates
Submitted on 30 Oct 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 21 Nov 2024
Audited abridged accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Termination of appointment of Karen Nicola Lawrie as a director on 19 June 2024
Submitted on 19 Jun 2024
Termination of appointment of Russell Harding Cbe as a director on 30 April 2024
Submitted on 30 Apr 2024
Termination of appointment of Paul Spanner as a director on 18 March 2024
Submitted on 18 Mar 2024
Appointment of Mrs Karen Nicola Lawrie as a director on 25 January 2024
Submitted on 8 Feb 2024
Appointment of Rear Admiral Russell Harding Cbe as a director on 24 January 2024
Submitted on 7 Feb 2024
Appointment of Mr Paul Spanner as a director on 24 January 2024
Submitted on 6 Feb 2024
Repayment History
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