Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
40Seven Limited
- Incorporated
- 29 March 2005 (21 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Small
- Address
- Socotec House Bretby Business ParkBretbyBurton-On-TrentDE15 0YZ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2024
British
Born August 1971 (55)
Director · Appointed 31 October 2023
British
Born September 1974 (52)
Director · Appointed 31 October 2023
British
Born July 1968 (58)
Officer history (30 former)
16 September 2026
Resigned Bond, Richard Andrew as Secretary
16 September 2026
16 September 2026
14 October 2024
14 October 2024
31 October 2023
31 October 2023
31 October 2023
26 June 2023
10 October 2016
10 October 2016
10 October 2016
10 October 2016
10 October 2016
Resigned Hanigan, Brian Patrick as Secretary
10 October 2016
15 August 2016
18 May 2016
5 October 2015
Appointed Bond, Richard Andrew as Secretary
5 October 2015
Appointed Hanigan, Brian Patrick as Secretary
5 October 2015
7 September 2015
Resigned Roebuck, Neil as Secretary
7 September 2015
19 April 2013
19 April 2013
22 May 2012
1 May 2012
1 May 2012
Appointed Roebuck, Neil as Secretary
1 May 2012
1 May 2012
Resigned Scarlett, Neil as Secretary
1 May 2012
26 April 2012
Resigned Mckendrick, Stuart James as Director
24 February 2012
20 January 2012
19 January 2012
Appointed Scarlett, Neil as Secretary
19 January 2012
30 June 2011
4 January 2011
4 January 2011
Resigned Newell, Stuart as Director
4 January 2011
Appointed Newell, Stuart as Director
16 September 2010
1 April 2010
Appointed Mckendrick, Stuart James as Director
1 March 2010
3 August 2009
3 August 2009
26 February 2007
19 October 2006
6 September 2006
23 May 2006
16 February 2006
16 February 2006
16 February 2006
16 February 2006
14 May 2005
11 May 2005
1 April 2005
1 April 2005
29 March 2005
29 March 2005
29 March 2005
29 March 2005
29 March 2005
29 March 2005
29 March 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10413322
Former controllers (1)
26 April 2017
Ceased Ietg Limited — Owns 75–100% of shares
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Aspect Surveys Limited Owns 75–100% of shares
Aspect Land and Hydrographic Surveys Limited Owns 75–100% of shares
Datum Monitoring Ireland Limited Owns 75–100% of shares
Ietg Holdings Limited Owns 75–100% of shares
40Seven Limited This company Owns 75–100% of shares
Impulse Geophysics Limited Owns 75–100% of shares
Lloyd Acoustics Limited Owns 75–100% of shares
Lloyds Datum Limited Owns 75–100% of shares
LSTC Holdings Ltd Owns 75–100% of shares
LSTC Group Ltd Owns 75–100% of shares
Earthing Risk Management Limited Owns 75–100% of shares
Scientifics Limited Owns 75–100% of shares
Socotec Asbestos Limited Owns 75–100% of shares
Socotec Advisory Limited Owns 75–100% of shares (as a firm)
Socotec Forensic Services Limited Owns 75–100% of shares
United Kingdom Testing & Certification Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,188,343
- Cash
- £545,392
- Turnover
- £9,664,628
- Profit Before Tax
- £1,407,703
- Employees
- 94
- Debt Ratio
- 29%
- Current Ratio
- 3.1x
- Profit Margin
- 15%
- Return on Equity
- 26%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £1,338,411 | £1,568,737 |
| Current Assets | £4,520,818 | £2,877,341 |
| Cash | £545,392 | £412,712 |
| Creditors (< 1 year) | £1,468,486 | £1,103,069 |
| Creditors (> 1 year) | £0 | £17,969 |
| Net Current Assets | £3,052,332 | £1,774,272 |
| Net Assets | £4,188,343 | £3,095,040 |
| Shareholder Funds | £4,188,343 | £3,095,040 |
| Turnover | £9,664,628 | £8,079,044 |
| Cost of Sales | £6,330,666 | £5,704,877 |
| Gross Profit | £3,333,962 | £2,374,167 |
| Admin Expenses | £1,927,331 | £1,814,730 |
| Operating Profit | £1,406,631 | £559,437 |
| Profit Before Tax | £1,407,703 | £548,064 |
| Tax | £314,400 | £119,000 |
| Profit for Period | £1,093,303 | £429,064 |
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Termination of appointment of a secretary | |||
| 24 September 2026 | Termination of appointment of a director | |||
| 24 September 2026 | Termination of appointment of a director | |||
| 8 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 13 March 2026 | Confirmation statement with no updates | 1 March 2026 |
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