SEVERN SANDS (HOLDINGS) LIMITED

Active Derby

Non-trading company

0 employees website.com
Non-trading company
S

SEVERN SANDS (HOLDINGS) LIMITED

Non-trading company

Founded 24 Apr 1996 Active Derby, England 0 employees website.com
Non-trading company
Accounts Submitted 27 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 29 Apr 2026 Next due 8 May 2027 11 months remaining
Net assets £140K £0 2021 year on year
Total assets £140K £0 2021 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Pinnacle House Breedon Quarry Breedon On The Hill Derby DE73 8AP England

Full company profile for SEVERN SANDS (HOLDINGS) LIMITED (03189999), an active company based in Derby, England. Incorporated 24 Apr 1996. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2022
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2021)

Cash in Bank

N/A

Net Assets

£140.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Mar Year End
2021
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Atherton-ham, James WestDirectorBritishEngland551 Aug 2022Active

Shareholders

Shareholders (1)

Breedon Trading Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 1 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Robert Breen

Ceased 13 Dec 2017

Ceased

Barbara Elizabeth Breen

Ceased 13 Dec 2017

Ceased

Severn Sands Group Limited

Ceased 1 Aug 2022

Ceased

Group Structure

Group Structure

BREEDON GROUP PLC united kingdom
BREEDON MIDCO LIMITED united kingdom
SEVERN SANDS (HOLDINGS) LIMITED Current Company
CROSSAVON LIMITED united kingdom
SEVERN SANDS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026Confirmation StatementConfirmation statement made on 24 Apr 2026 with no updates
17 Nov 2025OfficersAppointment of Mrs Lorna Allan Coxon as director on 31 Oct 2025
17 Nov 2025OfficersTermination of Susan Bolton as director on 31 Oct 2025
2 Sept 2025OfficersAppointment of Mr Darren Peter Rix as director on 31 Aug 2025
2 Sept 2025OfficersTermination of Matthew Ian Pearson as director on 31 Aug 2025
29 Apr 2026 Confirmation Statement

Confirmation statement made on 24 Apr 2026 with no updates

17 Nov 2025 Officers

Appointment of Mrs Lorna Allan Coxon as director on 31 Oct 2025

17 Nov 2025 Officers

Termination of Susan Bolton as director on 31 Oct 2025

2 Sept 2025 Officers

Appointment of Mr Darren Peter Rix as director on 31 Aug 2025

2 Sept 2025 Officers

Termination of Matthew Ian Pearson as director on 31 Aug 2025

Recent Activity

Latest Activity

Confirmation statement made on 24 Apr 2026 with no updates

1 months ago on 29 Apr 2026

Appointment of Mrs Lorna Allan Coxon as director on 31 Oct 2025

6 months ago on 17 Nov 2025

Termination of Susan Bolton as director on 31 Oct 2025

6 months ago on 17 Nov 2025

Appointment of Mr Darren Peter Rix as director on 31 Aug 2025

9 months ago on 2 Sept 2025

Termination of Matthew Ian Pearson as director on 31 Aug 2025

9 months ago on 2 Sept 2025