Siva Holdings Limited

Active01439398 Private limited company
Incorporated
24 July 1979 (47 years)
Industry
Manufacture of plastic packing goods (22220)
Accounts type
Full
Region
South East
Address
Spitfire House
Hazel Rd
Woolston
SO19 7GB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
17
Outstanding
10
Part satisfied
0
Satisfied
7

Officers 7 active

Officer details are public data from the Companies House register.

Mehta, Tej Pal
Secretary · Appointed 31 October 2017
Director · Appointed 31 July 2007
British
Born May 1975 (51)
Director · Appointed 31 July 1996
British
Born June 1973 (53)
Secretary · Appointed 31 July 1995
British
Director
British
Born November 1941
Mehta, Tej Pal Kaur
Director
British
Born May 1951 (75)
Director
British
Born February 1972 (54)
Officer history (1 former)
31 October 2017
Appointed Mehta, Tej Pal as Secretary
31 July 2007
Appointed Mehta, Vijinder Singh as Director
31 July 1996
Appointed Athwal, Preet Pal Babna Kaur as Director
31 July 1995
Appointed Athwal, Preet Pal Babna Kaur as Secretary
31 July 1995
Resigned Mehta, Tej Pal Kaur as Secretary
1 March 1991
Appointed Mehta, Tej Pal Kaur as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14529817
Former controllers (3)
30 July 2024
Ceased Tej Pal Kaur Mehta — Owns 25–50% of shares
30 July 2024
Ceased Gurjinder Singh Mehta — Owns 50–75% of shares
31 May 2017
Ceased Preet Pal Babna Kaur Athwal — Has significant influence or control

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Siva Holdings Limited This company Owns 75–100% of shares
Siva Plastics Limited Owns 75–100% of shares
Seevent Plastics Holdings Limited Owns 75–100% of shares
Siva Property Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · full accounts

Net Assets
£10,888,305
Profit Before Tax
£172,786
Return on Equity
1%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2023 2024 2025 £10,634,632 £10,760,918 £10,888,305
Balance sheet detail
202520242023
Fixed Assets£17,681,886£17,681,886£17,860,623
Current Assets£11,000,000
Debtors£11,000,000£11,000,000
Creditors (< 1 year)£13,753,322£2,523,450£2,547,568
Creditors (> 1 year)£2,368,923£13,730,397£3,011,899
Net Current Assets(£2,753,322)£8,476,550(£2,547,568)
Net Assets£10,888,305£10,760,918£10,634,632
Shareholder Funds£10,888,305£10,634,632

Turnover£360,000
Gross Profit£360,000
Admin Expenses£7,889£8,731
Operating Profit£351,269
Profit Before Tax£172,786£131,556
Tax£45,399£5,270
Profit for Period£127,387£126,286

Filings 157

DateDescriptionMade Up ToPagesPDF
19 June 2026Full accounts31 October 2025
16 February 2026Director's details changed
14 February 2026Confirmation statement with no updates5 January 2026
3 February 2026Director's details changed
9 July 2025Full accounts31 October 2024
Show all 157 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?