SEVERN DELTA LIMITED

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SEVERN DELTA LIMITED

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Key Data

Status

Active

Company No.

04269451

Incorporation date

13/08/2001

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Showground Road, Showground Buinsess Park, Bridgwater, Somerset TA6 6AJCopy
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Latest events (Record since 14/02/2023)
dot icon27/08/2025
Confirmation statement made on 2025-08-13 with no updates
dot icon09/07/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon09/07/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon09/07/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon09/07/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon04/04/2025
Termination of appointment of Graham John Cox as a director on 2025-04-04
dot icon08/10/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon13/08/2024
Change of details for Accrol Group Holdings Plc as a person with significant control on 2024-07-19
dot icon13/08/2024
Confirmation statement made on 2024-08-13 with updates
dot icon06/08/2024
Current accounting period shortened from 2025-04-30 to 2024-12-31
dot icon25/06/2024
Director's details changed for Vasco Pinto Ferreia on 2024-06-25
dot icon24/05/2024
Termination of appointment of Christopher James Welsh as a director on 2024-05-24
dot icon24/05/2024
Termination of appointment of Gareth Paul Jenkins as a director on 2024-05-24
dot icon24/05/2024
Appointment of António José Pereira Redondo as a director on 2024-05-24
dot icon24/05/2024
Appointment of António Quirino Vaz Duarte Soares as a director on 2024-05-24
dot icon24/05/2024
Appointment of Dorival Martins De Almeida as a director on 2024-05-24
dot icon24/05/2024
Appointment of João Paulo Cabete Gonçalves Lé as a director on 2024-05-24
dot icon24/05/2024
Appointment of José Fernando Morais Carreira De Araújo as a director on 2024-05-24
dot icon24/05/2024
Appointment of Nuno Miguel Moreira De Araújo Santos as a director on 2024-05-24
dot icon24/05/2024
Appointment of Vasco Pinto Ferreia as a director on 2024-05-24
dot icon24/05/2024
Appointment of Ashley James Miller as a director on 2024-05-24
dot icon22/01/2024
Appointment of Mr Gareth Paul Jenkins as a director on 2024-01-17
dot icon22/01/2024
Appointment of Mr Graham John Cox as a director on 2024-01-17
dot icon22/01/2024
Cessation of Clive Graham John Birnie as a person with significant control on 2024-01-17
dot icon22/01/2024
Cessation of Martyn James Shiner as a person with significant control on 2024-01-17
dot icon22/01/2024
Notification of Accrol Group Holdings Plc as a person with significant control on 2024-01-17
dot icon22/01/2024
Current accounting period extended from 2024-04-30 to 2025-04-30
dot icon19/01/2024
Termination of appointment of Martyn James Shiner as a secretary on 2024-01-17
dot icon19/01/2024
Appointment of Mr Christopher James Welsh as a director on 2024-01-17
dot icon19/01/2024
Current accounting period shortened from 2024-12-31 to 2024-04-30
dot icon19/01/2024
Termination of appointment of Katherine Birnie as a director on 2024-01-17
dot icon19/01/2024
Termination of appointment of Clive Graham John Birnie as a director on 2024-01-17
dot icon19/01/2024
Termination of appointment of Martyn James Shiner as a director on 2024-01-17
dot icon19/01/2024
Termination of appointment of Philippa Tracey Shiner as a director on 2024-01-17
dot icon17/08/2023
Confirmation statement made on 2023-08-13 with updates
dot icon14/02/2023
Unaudited abridged accounts made up to 2022-12-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

29
2022
change arrow icon+15,382.35 % *

* during past year

Cash in Bank

£383,343.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
30
697.79K
-
0.00
2.48K
-
2022
29
861.71K
-
0.00
383.34K
-
2022
29
861.71K
-
0.00
383.34K
-

Employees

2022

Employees

29 Descended-3 % *

Net Assets(GBP)

861.71K £Ascended23.49 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

383.34K £Ascended15.38K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
13/08/2001 - 13/08/2001
99600
Shiner, Martyn James
Director
13/08/2001 - 17/01/2024
10
Jenkins, Gareth Paul
Director
17/01/2024 - 24/05/2024
21
Cox, Graham John
Director
17/01/2024 - 04/04/2025
41
Birnie, Clive Graham John
Director
13/08/2001 - 17/01/2024
7

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About SEVERN DELTA LIMITED

SEVERN DELTA LIMITED is an(a) Active company incorporated on 13/08/2001 with the registered office located at Showground Road, Showground Buinsess Park, Bridgwater, Somerset TA6 6AJ. There are currently 8 active directors according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of SEVERN DELTA LIMITED?

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SEVERN DELTA LIMITED is currently Active. It was registered on 13/08/2001 .

Where is SEVERN DELTA LIMITED located?

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SEVERN DELTA LIMITED is registered at Showground Road, Showground Buinsess Park, Bridgwater, Somerset TA6 6AJ.

What does SEVERN DELTA LIMITED do?

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SEVERN DELTA LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does SEVERN DELTA LIMITED have?

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SEVERN DELTA LIMITED had 29 employees in 2022.

What is the latest filing for SEVERN DELTA LIMITED?

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The latest filing was on 27/08/2025: Confirmation statement made on 2025-08-13 with no updates.