Website & contact details
- Group website
- The site of this company’s group or brand.
Southco Severn Ltd
- Incorporated
- 21 January 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Touch PointWainwright RoadWarndonWR4 9FA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 September 2022
British
Born December 1982 (43)
Director · Appointed 1 August 2018
British
Born April 1973 (53)
Director · Appointed 1 August 2018
British
Born July 1972 (54)
Officer history (8 former)
1 August 2024
20 September 2022
16 September 2022
Resigned Evans, Andrew Jonathan as Secretary
26 April 2019
Resigned Gillott, Isobel as Secretary
26 April 2019
Appointed Evans, Andrew Jonathan as Secretary
1 August 2018
1 August 2018
1 August 2018
Appointed Gillott, Isobel as Secretary
1 August 2018
1 August 2018
1 August 2018
1 August 2018
1 August 2018
Resigned Potgieter, Quintin as Secretary
31 August 2017
18 August 2017
21 January 2013
21 January 2013
21 January 2013
21 January 2013
Appointed Potgieter, Quintin as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04328069
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Southco Severn Ltd This company 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
- (£23,041,288)
- Cash
- £786
- Profit Before Tax
- £854,439
- Debt Ratio
- 541%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £5,222,752 | £5,222,752 |
| Current Assets | £786 | £1,558 |
| Cash | £786 | £1,558 |
| Creditors (< 1 year) | £28,264,826 | £29,120,037 |
| Net Current Assets | (£28,264,040) | (£29,118,479) |
| Net Assets | (£23,041,288) | (£23,895,727) |
| Shareholder Funds | (£23,041,288) | (£23,895,727) |
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Full accounts | 31 December 2025 | ||
| 17 January 2026 | Confirmation statement with no updates | 16 January 2026 | ||
| 1 August 2025 | Full accounts | 31 December 2024 | ||
| 16 January 2025 | Confirmation statement with no updates | 16 January 2025 | ||
| 4 September 2024 | Full accounts | 31 December 2023 |
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