L

40SEVEN LIMITED

Active

Company number 05405516

Burton-On-Trent, England · Incorporated 29 March 2005

Socotec House Bretby Business Park, Bretby, Burton-On-Trent, DE15 0YZ, England

Last updated on 20 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

40SEVEN LIMITED is a private limited company registered in England and Wales since its incorporation on 29 March 2005 and remains active on the register. Its registered office is at Socotec House Bretby Business Park, Bretby, Burton-On-Trent, DE15 0YZ, England. Its principal activity is other service activities n.e.c. (SIC 96090).

It is controlled by Ietg Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: EDWARDS, Ian Brian (appointed 1 May 2012), BOND, Richard (appointed 10 October 2016), GOODWIN, Jason Richard (appointed 31 October 2023), GOUGH, David (appointed 31 October 2023) and MARRIOTT, Matthew Giles Thomas (appointed 14 October 2024). BOND, Richard Andrew serves as company secretary (appointed 5 October 2015). The company has been served by 27 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 December 2025, on 8 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 1 March 2026. The next is due by 15 March 2027. 133 filings are recorded against the company at Companies House, most recently an accounts filing on 8 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

MM
MARRIOTT, Matthew Giles Thomas
Director
14 October 2024
GJ
GOODWIN, Jason Richard
Director
31 October 2023
GD
GOUGH, David
Director
31 October 2023
BR
BOND, Richard
Director
10 October 2016
BR
BOND, Richard Andrew
Secretary
5 October 2015
EI
EDWARDS, Ian Brian
Director
1 May 2012
DN
DETCHEPARE, Nicolas Louis
Director · Resigned
31 October 2023
BM
BENTLEY, Martin Matthew
Director · Resigned
10 October 2016
CJ
CORSO, Jeffrey
Director · Resigned
15 August 2016
BS
BLAKEMAN, Shaun Michael
Director · Resigned
5 October 2015
HB
HANIGAN, Brian Patrick
Secretary · Resigned
5 October 2015
PF
PFEFFERLE, Florian
Director · Resigned
19 April 2013
AN
ABOGADO NOMINEES LIMITED
Corporate Secretary · Resigned
22 May 2012
RN
ROEBUCK, Neil
Secretary · Resigned
1 May 2012
RN
ROEBUCK, Neil David
Director · Resigned
1 May 2012
MR
MORGAN, Richard Clark
Director · Resigned
24 February 2012
SN
SCARLETT, Neil
Secretary · Resigned
19 January 2012
NS
NEWELL, Stuart
Director · Resigned
4 January 2011
MS
MCKENDRICK, Stuart James
Director · Resigned
1 April 2010
NM
NEWELL, Mark William
Director · Resigned
3 August 2009
HM
HORNSHAW, Martin James
Director · Resigned
6 September 2006
LS
LEARMONTH, Stuart Laughton
Director · Resigned
16 February 2006
MF
MARTINELLI, Franco
Director · Resigned
11 May 2005
MA
MCCARTHY, Andrew Thomas
Director · Resigned
1 April 2005
BP
BEVILS, Peter Thomas
Director · Resigned
1 April 2005
EL
EVERSECRETARY LIMITED
Corporate Secretary · Resigned
29 March 2005
EL
EVERDIRECTOR LIMITED
Corporate Director · Resigned
29 March 2005
RA
ROBERTSON, Alan Robert
Director · Resigned
29 March 2005
BS
BILLIALD, Stanley Alan Royall
Secretary · Resigned
29 March 2005
SN
SCARLETT, Neil
Director · Resigned
29 March 2005

Persons with significant control

PS
Ietg Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
8 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Accounts With Accounts Type Full
Accounts
29 May 2025 View
Change Person Secretary Company With Change Date
Officers
4 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
16 October 2024 View
Appoint Person Director Company With Name Date
Officers
16 October 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Change Sail Address Company With Old Address New Address
Address
12 October 2023 View
Accounts With Accounts Type Small
Accounts
25 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Accounts With Accounts Type Small
Accounts
20 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2022 View
Accounts With Accounts Type Small
Accounts
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Small
Accounts
26 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
28 January 2020 View
Accounts With Accounts Type Small
Accounts
15 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2019 View
Accounts With Accounts Type Full
Accounts
11 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2018 View
Accounts With Accounts Type Full
Accounts
9 June 2017 View
Change Sail Address Company With Old Address New Address
Address
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Appoint Person Director Company With Name Date
Officers
21 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2016 View
Termination Director Company With Name Termination Date
Officers
21 October 2016 View
Termination Director Company With Name Termination Date
Officers
21 October 2016 View
Appoint Person Director Company With Name Date
Officers
21 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
19 August 2016 View
Termination Director Company With Name Termination Date
Officers
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Termination Director Company With Name Termination Date
Officers
10 December 2015 View
Appoint Person Director Company With Name Date
Officers
6 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 November 2015 View
Accounts With Accounts Type Full
Accounts
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Appoint Person Director Company With Name
Officers
16 May 2013 View
Termination Director Company With Name
Officers
16 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Appoint Corporate Secretary Company With Name
Officers
6 March 2013 View
Legacy
Mortgage
19 February 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Termination Secretary Company With Name
Officers
10 May 2012 View
Appoint Person Director Company With Name
Officers
10 May 2012 View
Termination Director Company With Name
Officers
10 May 2012 View
Appoint Person Secretary Company With Name
Officers
10 May 2012 View
Appoint Person Director Company With Name
Officers
10 May 2012 View
Appoint Person Director Company With Name
Officers
10 May 2012 View
Termination Director Company With Name
Officers
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2012 View
Move Registers To Sail Company
Address
9 March 2012 View
Change Sail Address Company
Address
9 March 2012 View
Termination Director Company With Name
Officers
20 January 2012 View
Appoint Person Secretary Company With Name
Officers
20 January 2012 View
Appoint Person Director Company With Name
Officers
19 January 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Termination Director Company With Name
Officers
29 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Appoint Person Director Company With Name
Officers
27 January 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Appoint Person Director Company With Name
Officers
27 January 2011 View
Termination Director Company With Name
Officers
16 September 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Termination Director Company With Name
Officers
9 March 2010 View
Accounts With Accounts Type Full
Accounts
18 September 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Annual Return
5 March 2009 View
Legacy
Accounts
9 December 2008 View
Miscellaneous
Miscellaneous
4 November 2008 View
Legacy
Mortgage
24 October 2008 View
Accounts With Accounts Type Small
Accounts
25 July 2008 View
Legacy
Annual Return
7 March 2008 View
Accounts With Accounts Type Small
Accounts
6 July 2007 View
Legacy
Mortgage
9 March 2007 View
Legacy
Annual Return
9 March 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Mortgage
1 March 2007 View
Legacy
Officers
30 October 2006 View
Legacy
Officers
3 October 2006 View
Accounts With Accounts Type Small
Accounts
20 September 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Annual Return
27 March 2006 View
Legacy
Address
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
24 February 2006 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Mortgage
29 April 2005 View
Legacy
Capital
14 April 2005 View
Resolution
Resolution
14 April 2005 View
Resolution
Resolution
14 April 2005 View
Statement Of Affairs
Miscellaneous
14 April 2005 View
Resolution
Resolution
14 April 2005 View
Resolution
Resolution
14 April 2005 View
Legacy
Capital
14 April 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Address
9 April 2005 View
Legacy
Officers
9 April 2005 View
Legacy
Officers
9 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
5 April 2005 View
Incorporation Company
Incorporation
29 March 2005 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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