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Sep Rail Engineering (Holdings) Ltd

Sep Rail Engineering (Holdings) Ltd is an active company incorporated on 4 June 2020 with the registered office located in York, North Yorkshire. Sep Rail Engineering (Holdings) Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12645759
Private limited company
Age
5 years
Incorporated 4 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (7 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Sep Rail Engineering (Holdings) Ltd
Contact
Address
Studio 5 - Incubator Offices Marlborough House
Westminster Place
Nether Poppleton
York
YO26 6RW
England
Address changed on 10 May 2023 (2 years 4 months ago)
Previous address was , 2 Isis Court Off Boroughbridge Road, York, North Yorkshire, YO26 5NA, England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
3
Mrs Samantha Pinkney
PSC • Director • British • Lives in England • Born in Mar 1977 • Quantity Surveyor
Paul James Bolton
Director • Managing Director • British • Lives in England • Born in Feb 1986
Rikki Wilson Morrow
Director • Railway Engineer • British • Lives in UK • Born in Nov 1976
Mr Rikki Wilson Morrow
PSC • British • Lives in UK • Born in Nov 1976
Mr Paul James Bolton
PSC • British • Lives in England • Born in Feb 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sep Rail Engineering Ltd
Rikki Wilson Morrow, Paul James Bolton, and 1 more are mutual people.
Active
Sep Rail Design Ltd
Rikki Wilson Morrow and Samantha Pinkney are mutual people.
Active
Sep Culant Ltd
Rikki Wilson Morrow is a mutual person.
Active
Ah Pinkney Ltd
Samantha Pinkney is a mutual person.
Active
Sep Rail Services Ltd
Rikki Wilson Morrow is a mutual person.
Active
Sep Geo-Tech Ltd
Samantha Pinkney is a mutual person.
Active
Sep Design Ltd
Samantha Pinkney is a mutual person.
Active
Hubo Consultancy Limited
Rikki Wilson Morrow is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 19 Mar 2025
Samantha Pinkney (PSC) Appointed
6 Months Ago on 19 Feb 2025
Paul James Bolton (PSC) Appointed
6 Months Ago on 19 Feb 2025
Rikki Wilson Morrow (PSC) Appointed
6 Months Ago on 19 Feb 2025
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 12 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 10 May 2023
Rodney Mackenzie Farrow Resigned
2 Years 8 Months Ago on 22 Dec 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 19 Mar 2025
Notification of Rikki Wilson Morrow as a person with significant control on 19 February 2025
Submitted on 19 Feb 2025
Withdrawal of a person with significant control statement on 19 February 2025
Submitted on 19 Feb 2025
Notification of Samantha Pinkney as a person with significant control on 19 February 2025
Submitted on 19 Feb 2025
Notification of Paul James Bolton as a person with significant control on 19 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 11 Feb 2025
Confirmation statement made on 3 June 2024 with no updates
Submitted on 4 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 20 Mar 2024
Resolutions
Submitted on 19 Jul 2023
Memorandum and Articles of Association
Submitted on 19 Jul 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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