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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 Birkenhead, Merseyside. Survitec Group Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12382931
Private limited company
Age
6 years
Incorporated 2 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2025 (1 month ago)
Next confirmation dated 22 December 2026
Due by 5 January 2027 (11 months remaining)
No changes occurred since incorporation
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 (8 months remaining)
Contact
Address
Unit 7, Twelve Quays
Morpeth Wharf
Birkenhead
CH41 1LF
United Kingdom
Address changed on 12 Nov 2025 (2 months ago)
Previous address was Unit 7, 12 Quays Morpeth Wharf Birkenhead CH41 1LF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Mar 1963
Director • Danish • Lives in Denmark • Born in Feb 1969
Director • British • Lives in UK • Born in Dec 1969
Survitec Acquisition Company Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Survitec Group Limited
Julian Kendall Henley-Price, Robert Steen Kledal, and 1 more are mutual people.
Active
RFD Limited
Julian Kendall Henley-Price and Jean-Francois Bayard Vingre are mutual people.
Active
Survitec Acquisition Company Limited
Robert Steen Kledal and Jean-Francois Bayard Vingre are mutual people.
Active
Survitec Aud Newco 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 Global Solutions Limited
Julian Kendall Henley-Price is a mutual person.
Active
Survitec Group International Limited
Jean-Francois Bayard Vingre is a mutual person.
Active
Survitec Safety Solutions UK Limited
Julian Kendall Henley-Price is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Dec 2025
Registered Address Changed
2 Months Ago on 12 Nov 2025
Registered Address Changed
2 Months Ago on 31 Oct 2025
Subsidiary Accounts Submitted
6 Months Ago on 11 Jul 2025
Confirmation Submitted
1 Year Ago on 8 Jan 2025
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 20 Aug 2024
Mr Julian Kendall Henley-Price Details Changed
1 Year 7 Months Ago on 21 Jun 2024
Martin Brian Varley Whittaker Resigned
1 Year 10 Months Ago on 31 Mar 2024
Mr Julian Kendall Henley-Price Appointed
1 Year 10 Months Ago on 31 Mar 2024
Jean-Francois Bayard Vingre Details Changed
1 Year 10 Months Ago on 18 Mar 2024
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Documents
Confirmation statement made on 22 December 2025 with no updates
Submitted on 22 Dec 2025
Statement of capital on 17 December 2025
Submitted on 17 Dec 2025
Statement by Directors
Submitted on 17 Dec 2025
Solvency Statement dated 17/12/25
Submitted on 17 Dec 2025
Resolutions
Submitted on 17 Dec 2025
Registered office address changed from Unit 7, 12 Quays Morpeth Wharf Birkenhead CH41 1LF United Kingdom to Unit 7, Twelve Quays Morpeth Wharf Birkenhead CH41 1LF on 12 November 2025
Submitted on 12 Nov 2025
Registered office address changed from Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX England to Unit 7, 12 Quays Morpeth Wharf Birkenhead CH41 1LF on 31 October 2025
Submitted on 31 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Jul 2025
Audit exemption statement of guarantee by parent company 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
Repayment History
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