Screwfast Foundations Limited

Active03902417 Private limited company
Incorporated
5 January 2000 (26 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Engineering related scientific and technical consulting activities (71122)
Other business support service activities n.e.c. (82990)
Owned by
Strabag SE
Accounts type
Micro entity
Region
East Midlands
Address
Southwell Lane Industrial Estate Summit Close
Kirkby-In-Ashfield
Nottingham
NG17 8GJ

Website & contact details

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

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2021
British,Australian
Born February 1975 (51)
Director · Appointed 1 April 2021
British
Born October 1978 (48)
Jefferies, Daniel
Director · Appointed 1 April 2021
British
Born February 1985 (41)
Director · Appointed 1 April 2021
British
Born May 1971 (55)
Officer history (18 former)
7 August 2025
Resigned Riggott, Andrew Barrington as Director
1 April 2021
Resigned Turkentine, Iaian as Director
1 April 2021
Appointed Dye, Daniel Mathew as Director
1 April 2021
Appointed Jefferies, Daniel as Director
1 April 2021
Appointed Warner, David Timothy as Director
1 April 2021
Appointed Riggott, Andrew Barrington as Director
1 April 2021
Appointed Campbell, Graeme Robert James as Director
1 April 2021
Resigned Jefferies, Daniel David as Director
1 April 2021
Resigned Cassidy, John Charles as Secretary
1 April 2021
Resigned Podpriatov, Andrej as Director
1 April 2021
Resigned Dye, Daniel Mathew as Director
7 December 2017
Resigned Cassidy, John Charles as Director
1 November 2015
Resigned Findlay, Michael James as Director
1 June 2015
Appointed Jefferies, Daniel David as Director
31 May 2015
Resigned Ward Able, Rodney Ian as Director
1 February 2015
Appointed Podpriatov, Andrej as Director
1 May 2014
Appointed Turkentine, Iaian as Director
1 May 2014
Appointed Findlay, Michael James as Director
15 April 2013
Appointed Cassidy, John Charles as Director
12 April 2013
Appointed Cassidy, John Charles as Secretary
5 April 2013
Resigned Holder, Robert Douglas as Director
5 April 2013
Resigned Macdonald, Angus Crawford as Director
6 March 2012
Appointed Macdonald, Angus Crawford as Director
6 March 2012
Resigned Oren, Ran as Director
6 March 2012
Appointed Holder, Robert Douglas as Director
6 March 2012
Resigned Dunn, Peter as Director
31 December 2011
Resigned Mcgregor, Lucy Elizabeth as Director
31 December 2011
Resigned Mcgregor, Duncan Clift as Director
31 December 2011
Resigned Mcgregor, Lucy Elizabeth as Secretary
31 December 2011
Resigned Dunn, Peter as Director
7 December 2011
Appointed Oren, Ran as Director
1 June 2004
Appointed Dye, Daniel Mathew as Director
5 January 2000
Appointed Dunn, Peter as Director
5 January 2000
Appointed Mcgregor, Duncan Clift as Director
5 January 2000
Appointed Mcgregor, Lucy Elizabeth as Director
5 January 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 January 2000
Appointed Dunn, Peter as Director
5 January 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 January 2000
Appointed Ward Able, Rodney Ian as Director
5 January 2000
Appointed Mcgregor, Lucy Elizabeth as Secretary

Ownership 1 active

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

Strabag SE
Corporate entity · Notified 15 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
European Company (Societas Europaea)
Reg. no. Fn88983 H
Former controllers (3)
15 June 2026
Ceased Van Elle Limited — Owns 75–100% of shares
1 April 2021
Ceased Daniel Mathew Dye — Owns 25–50% of shares
1 April 2021
Ceased John Charles Cassidy — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£860,406
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2024 2025 £1,436,505 £1,800,485 £860,406 £860,406
Balance sheet detail
2025202420212020
Fixed Assets£0£0£1,809,490£1,948,662
Current Assets£860,406£860,406£4,057,632£2,592,256
Debtors£2,287,596£1,253,532
Cash£979,524£832,696
Creditors (< 1 year)£0£0£2,987,625£2,330,122
Creditors (> 1 year)£0£0£843,503£524,586
Net Current Assets£860,406£860,406£1,070,007£262,134
Net Assets£860,406£860,406£1,800,485£1,436,505
Shareholder Funds£860,406£860,406£1,800,485£1,436,505

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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