Severn Estuary Investments Wealth Limited

Active03168895 Private limited company
Incorporated
1 March 1996 (30 years)
Previously known as
Severn Estuary Investments Ltd. (until 7 May 2026)
Severn Fuels (Petrol Sales) Limited (until 1 June 2005)
Bretane Limited (until 15 March 1996)
Industry
Retail sale of automotive fuel in specialised stores (47300)
Owned by
Andrew Geoffrey Mould
Accounts type
Dormant
Region
Wales
Address
Progress Industrial Estate Station Road
Rogiet
Caldicot
NP26 3UE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 1996
British
Born August 1955 (71)
Officer history (6 former)
31 March 2024
Resigned Mould, Margaret Jean as Secretary
31 March 2024
Resigned Mould, Margaret Jean as Director
30 April 2008
Resigned Mould, Russell John as Director
6 March 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
6 March 1996
Appointed Mould, Margaret Jean as Secretary
6 March 1996
Appointed Mould, Margaret Jean as Director
6 March 1996
Appointed Mould, Andrew Geoffrey as Director
6 March 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
6 March 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
6 March 1996
Appointed Mould, Russell John as Director
1 March 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
1 March 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
1 March 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 31 March 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1955 (71)
Former controllers (1)
31 March 2024
Ceased Margaret Jean Mould — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £15,696 £15,696 £15,696 £15,696 £15,696 £15,696
Balance sheet detail
202520242023202220212020
Fixed Assets£150,894£150,894£150,894£150,894£150,894£150,894
Creditors (< 1 year)£135,198£135,198£135,198£135,198
Net Current Assets(£135,198)(£135,198)(£135,198)(£135,198)
Shareholder Funds£15,696£15,696£15,696£15,696£15,696£15,696

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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