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Section 31 Holdings Ltd

Section 31 Holdings Ltd is an active company incorporated on 12 January 2021 with the registered office located in Chelmsford, Essex. Section 31 Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13129752
Private limited company
Age
4 years
Incorporated 12 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
2 Hopkins Mead
Chelmsford
CM2 6SS
England
Address changed on 24 Jun 2022 (3 years ago)
Previous address was 5 Bowet Close Cawston Rugby Warwickshire CV22 7TA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1968
Director • PSC • British • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Section 31 Solutions Ltd
Mr Scott Wesley Field and Philip Pryor are mutual people.
Active
Fieldtech High Voltage Infrastructure Limited
Mr Scott Wesley Field is a mutual person.
Active
Figure4 Limited
Mr Scott Wesley Field is a mutual person.
Active
Tupa Energy Limited
Mr Scott Wesley Field is a mutual person.
Active
HFH Group Limited
Mr Scott Wesley Field is a mutual person.
Active
Rainy Gorilla Developments Ltd
Mr Scott Wesley Field is a mutual person.
Active
Tupa Energy (Holdings) Limited
Mr Scott Wesley Field is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£330.01K
Increased by £330.01K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£716.44K
Increased by £370.5K (+107%)
Total Liabilities
£0
Same as previous period
Net Assets
£716.44K
Increased by £370.5K (+107%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Full Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Mr Philip Pryor (PSC) Details Changed
2 Years 11 Months Ago on 10 Oct 2022
Mr Scott Wesley Field (PSC) Details Changed
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Registered Address Changed
3 Years Ago on 24 Jun 2022
Christo Hammes (PSC) Resigned
4 Years Ago on 12 Jan 2021
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Documents
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 10 October 2024 with no updates
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Confirmation statement made on 10 October 2023 with no updates
Submitted on 27 Oct 2023
Cessation of Christo Hammes as a person with significant control on 12 January 2021
Submitted on 10 Oct 2022
Confirmation statement made on 10 October 2022 with updates
Submitted on 10 Oct 2022
Change of details for Mr Scott Wesley Field as a person with significant control on 10 October 2022
Submitted on 10 Oct 2022
Change of details for Mr Philip Pryor as a person with significant control on 10 October 2022
Submitted on 10 Oct 2022
Micro company accounts made up to 31 January 2022
Submitted on 20 Sep 2022
Registered office address changed from 5 Bowet Close Cawston Rugby Warwickshire CV22 7TA United Kingdom to 2 Hopkins Mead Chelmsford CM2 6SS on 24 June 2022
Submitted on 24 Jun 2022
Repayment History
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