SS

SEVERN SANDS LIMITED

Active

Company number 01675002

Derby, England · Incorporated 1 November 1982

Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

Last updated on 9 September 2026

Operation of gravel and sand pits; mining of clays and kaolin · SIC 08120

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 October 2018

Company history

Previous company names

ROAMAROUND LIMITED · 1 November 1982 – 8 April 1983

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 April 2026
Next due
9 May 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Severn Sands (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
17 October 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
17 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2025 View
Termination Director Company With Name Termination Date
Officers
2 September 2025 View
Appoint Person Director Company With Name Date
Officers
2 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
23 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2024 View
Accounts With Accounts Type Small
Accounts
26 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
14 March 2023 View
Appoint Person Director Company With Name Date
Officers
9 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Change Person Director Company With Change Date
Officers
8 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 August 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2018 View
Capital Allotment Shares
Capital
29 October 2018 View
Capital Alter Shares Subdivision
Capital
29 October 2018 View
Resolution
Resolution
29 October 2018 View
Resolution
Resolution
29 October 2018 View
Resolution
Resolution
29 October 2018 View
Capital Variation Of Rights Attached To Shares
Capital
26 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Statement Of Companys Objects
Change Of Constitution
22 April 2015 View
Termination Director Company With Name Termination Date
Officers
22 April 2015 View
Resolution
Resolution
22 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Appoint Person Director Company With Name
Officers
1 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Legacy
Mortgage
17 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2009 View
Legacy
Annual Return
15 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2008 View
Legacy
Annual Return
28 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2007 View
Legacy
Annual Return
13 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2006 View
Legacy
Annual Return
2 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2005 View
Legacy
Annual Return
13 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2004 View
Legacy
Annual Return
4 June 2004 View
Legacy
Mortgage
19 May 2004 View
Legacy
Mortgage
19 May 2004 View
Accounts With Accounts Type Small
Accounts
23 January 2004 View
Legacy
Address
17 June 2003 View
Legacy
Annual Return
30 May 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Officers
16 January 2003 View
Accounts With Accounts Type Small
Accounts
25 July 2002 View
Legacy
Annual Return
1 July 2002 View
Accounts With Accounts Type Small
Accounts
8 January 2002 View
Legacy
Annual Return
25 June 2001 View
Accounts With Accounts Type Full
Accounts
31 January 2001 View
Legacy
Annual Return
7 June 2000 View
Accounts With Accounts Type Full
Accounts
20 July 1999 View
Legacy
Annual Return
10 June 1999 View
Accounts With Accounts Type Full
Accounts
19 June 1998 View
Legacy
Annual Return
5 June 1998 View
Accounts With Accounts Type Small
Accounts
18 August 1997 View
Legacy
Annual Return
12 June 1997 View
Accounts With Accounts Type Full
Accounts
8 July 1996 View
Legacy
Annual Return
10 June 1996 View
Accounts With Accounts Type Small
Accounts
27 July 1995 View
Legacy
Annual Return
5 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
30 November 1994 View
Accounts With Accounts Type Small
Accounts
11 July 1994 View
Legacy
Annual Return
8 June 1994 View
Legacy
Address
28 March 1994 View
Accounts With Accounts Type Small
Accounts
2 September 1993 View
Legacy
Annual Return
9 June 1993 View
Accounts With Accounts Type Full
Accounts
8 December 1992 View
Legacy
Annual Return
3 June 1992 View
Accounts With Accounts Type Full
Accounts
19 September 1991 View
Accounts With Accounts Type Full
Accounts
19 September 1991 View
Legacy
Annual Return
19 September 1991 View
Accounts With Accounts Type Full
Accounts
13 June 1990 View
Legacy
Officers
11 June 1990 View
Legacy
Officers
11 June 1990 View
Legacy
Address
11 June 1990 View
Legacy
Annual Return
25 January 1990 View
Accounts With Accounts Type Full
Accounts
22 January 1990 View
Legacy
Annual Return
3 April 1989 View
Legacy
Annual Return
3 April 1989 View
Legacy
Annual Return
3 April 1989 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
13 November 1986 View
Certificate Change Of Name Company
Change Of Name
8 April 1983 View
Miscellaneous
Miscellaneous
1 November 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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