CompanyTrack
Sign Up Log In
S

SEVERN DRIVES & ENERGY LIMITED

Active Leicester

Other business support service activities n.e.c.

7 employees
Other business support service activities n.e.c.
S

SEVERN DRIVES & ENERGY LIMITED

Other business support service activities n.e.c.

Founded 10 Jun 2004 Active Leicester, England 7 employees
Other business support service activities n.e.c.
Accounts Submitted 14 Oct 2025
Confirmation Statement Submitted 6 Aug 2025
Net assets £101.29K £6.70K 2023 year on year
Total assets £1.46M £763.08K 2023 year on year
Total Liabilities £1.35M £756.38K 2023 year on year
Charges 4
4 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Units 2&3 New Road Kibworth Beauchamp Leicester LE8 0LE England

Credit Report

Discover SEVERN DRIVES & ENERGY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£452.17k

Increased by £355.03k (+365%)

Net Assets

£101.29k

Increased by £6.70k (+7%)

Total Liabilities

£1.35M

Increased by £756.38k (+127%)

Turnover

N/A

Employees

7

Increased by 3 (+75%)

Debt Ratio

93%

Increased by 7 (+8%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

3 active 7 resigned
Status
Damian Charles CritchleyDirectorBritishEngland4822 May 2023Active
Jonathan Stephen JonesDirectorBritishEngland6527 May 2022Active
Maurice Mortimer CritchleyDirectorBritishEngland7730 Jul 2008Active

Shareholders

Shareholders (2)

Critchley Engineering Group Limited
100.0%
2,00026 Jul 2021
Severn Glocon Group Ltd
0.0%
026 Jul 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Critchley Engineering Group Limited

United Kingdom

Active
Notified 31 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Maurice Mortimer Critchley

Ceased 31 Mar 2021

Ceased
See All Controllers

Group Structure

Group Structure

CRITCHLEY ENGINEERING GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
SEVERN DRIVES & ENERGY LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(11 pages)
6 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-26 with no updatesView(3 pages)
5 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(11 pages)
15 Aug 2024Confirmation StatementConfirmation statement made on 2024-07-26 with no updatesView(3 pages)
12 Jul 2024OfficersTermination of James Joseph Ball as director on 2024-06-30View(1 page)
14 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(11 pages)
6 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-26 with no updates

View Document(3 pages)
5 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(11 pages)
15 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-07-26 with no updates

View Document(3 pages)
12 Jul 2024 Officers

Termination of James Joseph Ball as director on 2024-06-30

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 14 Oct 2025

Confirmation statement made on 2025-07-26 with no updates

6 months ago on 6 Aug 2025

Annual accounts made up to 2024-03-31

1 years ago on 5 Dec 2024

Confirmation statement made on 2024-07-26 with no updates

1 years ago on 15 Aug 2024

Termination of James Joseph Ball as director on 2024-06-30

1 years ago on 12 Jul 2024