Severn Bay Corporate Solutions Ltd

Active07254924 Private limited company
Incorporated
17 May 2010 (16 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
11 Drake Walk
Brigantine Place
Cardiff
CF10 4AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Astley, Stephen, Mr
Secretary · Appointed 28 November 2025
Director · Appointed 28 November 2025
British
Born February 1966 (60)
Pyke, Matthew Mervyn
Director · Appointed 28 November 2025
British
Born August 1970 (56)
Director · Appointed 28 November 2025
British
Born November 1959
Adams, Karen
Director · Appointed 1 April 2015
British
Born October 1964 (62)
Adams, Nigel Anthony
Director · Appointed 17 May 2010
British
Born January 1964 (62)
Officer history (5 former)
28 November 2025
Appointed Moore, David Robert as Director
28 November 2025
Appointed Pyke, Matthew Mervyn as Director
28 November 2025
Appointed Astley, Stephen, Mr as Director
28 November 2025
Appointed Astley, Stephen, Mr as Secretary
28 November 2025
Resigned Adams, Karen as Secretary
28 November 2025
Resigned Fortune, Peter Howard as Director
9 June 2023
Resigned Norrington, David as Director
22 March 2018
Appointed Norrington, David as Director
8 December 2016
Appointed Adams, Karen as Secretary
7 December 2016
Resigned Morgan, David Giles as Secretary
7 December 2016
Resigned Morgan, David Giles as Director
1 September 2016
Appointed Fortune, Peter Howard as Director
1 April 2015
Appointed Adams, Karen as Director
17 May 2010
Appointed Morgan, David Giles as Secretary
17 May 2010
Appointed Morgan, David Giles as Director
17 May 2010
Appointed Adams, Nigel Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 28 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01143899
Former controllers (2)
28 November 2025
Ceased Karen Adams — Owns 25–50% of shares
28 November 2025
Ceased Nigel Anthony Adams — Owns 50–75% of shares

Financials

Net Assets
£33,600
Cash
£38,157
Employees
5
Debt Ratio
58%
Current Ratio
2.3x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £37,225 £24,401 £47,088 £31,387 (£7,228) £33,600
Balance sheet detail
202520242023202220212020
Fixed Assets£1,736£2,509£5,667£5,511£7,216
Current Assets£77,327£39,956£71,378£70,434£61,256£82,380
Debtors£39,170£2,676£711£44,819£50,382£51,679
Cash£38,157£37,280£70,667£25,615£10,874£30,701
Creditors (< 1 year)£34,228£21,768£8,436£5,246£14,071£52,067
Creditors (> 1 year)£11,235£27,925£37,222£23,611£30,000
Net Current Assets£43,099£18,188£62,942£65,188£47,185£30,313
Net Assets£33,600(£7,228)£31,387£47,088£24,401£37,225
Shareholder Funds£47,088£24,401£37,225

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing
27 October 2026Other filing
27 October 2026Accounts filing
27 October 2026Audit exemption subsidiary accounts31 December 2025
26 October 2026Other filing
Show all recent filings

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