SG

SEWELL GROUP LIMITED

Active

Company number 03914317

Hull · Incorporated 24 January 2000

Geneva Way, Leads Road, Hull, North Humberside, HU7 0DG

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

SEWELL GROUP PLC · 24 January 2000 – 12 September 2012

Company overview

No company summary available yet.

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
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Officers

BE
BOLTON, Emma Louise
Director
3 February 2026
HC
HARRISON, Claire Elizabeth
Director
3 February 2026
OR
OUGHTIBRIDGE, Rebecca Josephine
Director
3 February 2026
BM
BOOTHBY, Mark David
Director
1 February 2023
SC
SOPER, Christopher Andrew
Director
1 February 2023
HS
HENDERSON, Sean
Director
1 October 2021
BJ
BARNES, Joanne Louise
Director
3 October 2017
DS
DAVISON, Simon John
Director
31 October 2006
LD
LEEDHAM, David Adrian
Director
2 April 2001
LD
LEEDHAM, David Adrian
Secretary
24 January 2000
SP
SEWELL, Paul Edwin
Director
24 January 2000
CR
CAWKWELL, Robert Andrew
Director · Resigned
3 October 2017
SM
STEAD, Martin James
Director · Resigned
3 October 2017
JN
JENNESON, Neil
Director · Resigned
1 April 2007
BP
BROOKE, Paul Lindsay Raymond
Director · Resigned
28 November 2006
GS
GIBSON, Stephen Barry
Director · Resigned
28 November 2006
SP
SEWELL, Patrick Allan
Director · Resigned
28 November 2006
AG
ATKINS, Graham Bruce, Mr.
Director · Resigned
2 April 2001
CR
CRAVEN-JONES, Robert Christopher
Director · Resigned
2 April 2001
GJ
GORDON, Jeffrey Stanley
Director · Resigned
2 April 2001
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 January 2000
SD
SEWELL, Dennis Anthony
Director · Resigned
24 January 2000
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
24 January 2000

Persons with significant control

PS
Sewell Ventures Ltd
Ownership Of Shares 75 To 100 Percent
24 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
15 September 2026 View
Change Person Director Company With Change Date
Officers
5 March 2026 View
Appoint Person Director Company With Name Date
Officers
11 February 2026 View
Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2025 View
Accounts With Accounts Type Group
Accounts
29 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2025 View
Accounts With Accounts Type Group
Accounts
8 August 2024 View
Resolution
Resolution
31 July 2024 View
Memorandum Articles
Incorporation
31 July 2024 View
Capital Variation Of Rights Attached To Shares
Capital
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Accounts With Accounts Type Group
Accounts
12 September 2023 View
Mortgage Charge Part Release With Charge Number
Mortgage
14 July 2023 View
Appoint Person Director Company With Name Date
Officers
10 February 2023 View
Appoint Person Director Company With Name Date
Officers
10 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2023 View
Accounts With Accounts Type Group
Accounts
9 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Change Person Director Company With Change Date
Officers
1 October 2021 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Accounts With Accounts Type Full
Accounts
27 August 2021 View
Termination Director Company With Name Termination Date
Officers
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Accounts With Accounts Type Full
Accounts
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Resolution
Resolution
17 July 2019 View
Capital Variation Of Rights Attached To Shares
Capital
16 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Full
Accounts
19 September 2018 View
Change Person Director Company With Change Date
Officers
16 February 2018 View
Change Person Secretary Company With Change Date
Officers
16 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2017 View
Accounts With Accounts Type Full
Accounts
13 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Second Filing Of Form With Form Type
Document Replacement
2 February 2016 View
Capital Variation Of Rights Attached To Shares
Capital
1 February 2016 View
Capital Name Of Class Of Shares
Capital
1 February 2016 View
Change Person Director Company With Change Date
Officers
15 January 2016 View
Change Person Secretary Company With Change Date
Officers
15 January 2016 View
Capital Allotment Shares
Capital
8 January 2016 View
Resolution
Resolution
8 January 2016 View
Accounts With Accounts Type Full
Accounts
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Accounts With Accounts Type Full
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Change Person Director Company With Change Date
Officers
6 August 2013 View
Accounts With Accounts Type Group
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Termination Director Company With Name
Officers
18 September 2012 View
Legacy
Mortgage
18 September 2012 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
12 September 2012 View
Re Registration Memorandum Articles
Incorporation
12 September 2012 View
Resolution
Resolution
12 September 2012 View
Reregistration Public To Private Company
Change Of Name
12 September 2012 View
Accounts With Accounts Type Group
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Accounts With Accounts Type Group
Accounts
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Termination Director Company With Name
Officers
29 October 2010 View
Termination Director Company With Name
Officers
29 October 2010 View
Termination Director Company With Name
Officers
29 October 2010 View
Termination Director Company With Name
Officers
29 October 2010 View
Accounts With Accounts Type Group
Accounts
8 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Accounts With Accounts Type Group
Accounts
8 July 2009 View
Legacy
Mortgage
24 April 2009 View
Legacy
Mortgage
11 April 2009 View
Legacy
Annual Return
18 February 2009 View
Accounts With Accounts Type Group
Accounts
25 July 2008 View
Memorandum Articles
Incorporation
22 April 2008 View
Resolution
Resolution
22 April 2008 View
Legacy
Annual Return
1 February 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Mortgage
11 October 2007 View
Accounts With Accounts Type Group
Accounts
15 July 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Annual Return
17 February 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Officers
20 December 2006 View
Legacy
Officers
16 November 2006 View
Accounts With Accounts Type Group
Accounts
2 August 2006 View
Statement Of Affairs
Miscellaneous
26 July 2006 View
Legacy
Capital
26 July 2006 View
Resolution
Resolution
12 July 2006 View
Resolution
Resolution
12 July 2006 View
Legacy
Annual Return
16 June 2006 View
Accounts With Accounts Type Group
Accounts
5 August 2005 View
Legacy
Annual Return
10 February 2005 View
Legacy
Officers
7 December 2004 View
Accounts With Accounts Type Group
Accounts
27 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Accounts
3 August 2004 View
Legacy
Annual Return
28 February 2004 View
Accounts With Accounts Type Group
Accounts
4 July 2003 View
Auditors Resignation Company
Auditors
23 March 2003 View
Legacy
Annual Return
19 February 2003 View
Legacy
Officers
11 October 2002 View
Accounts With Accounts Type Group
Accounts
24 June 2002 View
Legacy
Annual Return
19 February 2002 View
Accounts With Accounts Type Full Group
Accounts
16 June 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Annual Return
8 February 2001 View
Statement Of Affairs
Miscellaneous
30 January 2001 View
Legacy
Capital
30 January 2001 View
Statement Of Affairs
Miscellaneous
30 January 2001 View
Legacy
Capital
30 January 2001 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
25 January 2001 View
Legacy
Reregistration
25 January 2001 View
Accounts Balance Sheet
Accounts
25 January 2001 View
Auditors Statement
Auditors
25 January 2001 View
Auditors Report
Auditors
25 January 2001 View
Re Registration Memorandum Articles
Incorporation
25 January 2001 View
Legacy
Reregistration
25 January 2001 View
Resolution
Resolution
25 January 2001 View
Legacy
Capital
10 February 2000 View
Resolution
Resolution
10 February 2000 View
Resolution
Resolution
10 February 2000 View
Legacy
Officers
27 January 2000 View
Legacy
Officers
27 January 2000 View
Legacy
Officers
27 January 2000 View
Legacy
Officers
27 January 2000 View
Legacy
Officers
27 January 2000 View
Incorporation Company
Incorporation
24 January 2000 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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