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Survitec Group Holdco Limited

Survitec Group Holdco Limited is an active company incorporated on 2 January 2020 with the registered office located in . Survitec Group Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12382931
Private limited company
Age
5 years
Incorporated 2 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (8 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
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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
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Julian Kendall Henley-Price
Director • General Counsel • British • Lives in England • Born in Dec 1969
Jean-Francois Bayard Vingre
Director • French • Lives in England • Born in Mar 1963
Robert Steen Kledal
Director • Ceo • Danish • Lives in Denmark • Born in Feb 1969
Survitec Acquisition Company Ltd
PSC
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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
Survitec Group Limited
Robert Steen Kledal and Jean-Francois Bayard Vingre 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
Jean-Francois Bayard Vingre and Julian Kendall Henley-Price are mutual people.
Active
Survitec Acquisition Company Limited
Robert Steen Kledal and Jean-Francois Bayard Vingre are mutual people.
Active
Survitec Aud Newco Limited
Jean-Francois Bayard Vingre and Julian Kendall Henley-Price are mutual people.
Active
Beaufort Air-Sea Equipment Limited
Julian Kendall Henley-Price is a mutual person.
Active
RFD Beaufort Limited
Jean-Francois Bayard Vingre is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£6K
Decreased by £2K (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£273.65M
Increased by £2.14M (+1%)
Total Liabilities
-£381.31M
Increased by £36.61M (+11%)
Net Assets
-£107.66M
Decreased by £34.47M (+47%)
Debt Ratio (%)
139%
Increased by 12.39% (+10%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 11 Jul 2025
Confirmation Submitted
8 Months Ago on 8 Jan 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
Martin Brian Varley Whittaker Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mr Julian Kendall Henley-Price Appointed
1 Year 5 Months Ago on 31 Mar 2024
Jean-Francois Bayard Vingre Details Changed
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Survitec Acquisition Company Ltd (PSC) Details Changed
2 Years 1 Month Ago on 24 Jul 2023
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Documents
Audit exemption statement of guarantee by parent company for 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
Consolidated accounts of parent company for subsidiary company 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
Confirmation statement made on 1 January 2025 with no updates
Submitted on 8 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Audit exemption statement of guarantee by parent company 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
Director's details changed for Mr Julian Kendall Henley-Price on 21 June 2024
Submitted on 1 Jul 2024
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Repayment History
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