Sewell Ventures Limited
Sewell Ventures Limited
#08210277 • Active
Founded: 11/09/2012
Industries: Dormant Company
Location: Hull
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £6.43m
↓ -17%
Turnover £112.26m
↓ -9%
EBITDA £4.8m
↑ 2%
Gross Profit £19.91m
↑ 15%
Total Liabilities £32.35m
↑ 4%
Employees 510
↑ 5%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Patrick Allan Sewell | Director | 17/12/2015 | British | 53 years |
| David Adrian Leedham | Company Secretary | 11/09/2012 | British | 58 years |
| Paul Edwin Sewell | Builder | 11/09/2012 | British | 73 years |
| Simon John Davison | Chartered Accountant | 11/09/2012 | British | 51 years |
Role:
Director
Appointed:
17/12/2015
Nationality:
British
Age:
53 years
Role:
Company Secretary
Appointed:
11/09/2012
Nationality:
British
Age:
58 years
Role:
Builder
Appointed:
11/09/2012
Nationality:
British
Age:
73 years
Role:
Chartered Accountant
Appointed:
11/09/2012
Nationality:
British
Age:
51 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Patrick Allan Sewell | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 21/12/2022 | British |
| Paul Edwin Sewell | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 01/09/2016 | British |
Patrick Allan Sewell
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
21/12/2022
Nationality:
British
Paul Edwin Sewell
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
01/09/2016
Nationality:
British
Financial Accounts
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Charges
2 charges registered
Dennis Anthony Sewell Satisfied
Created 14/09/2012Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
National Westminster Bank PLC Outstanding
Created 13/09/2012Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 04/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 03/01/2025 | Resolution | Resolution | View (4 pages) |
| 03/01/2025 | Incorporation | Memorandum Articles | View (18 pages) |
| 03/01/2025 | Capital | Capital Variation Of Rights Attached To Shares | View (2 pages) |
| 03/01/2025 | Capital | Capital Name Of Class Of Shares | View (2 pages) |
| 16/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/08/2024 | Accounts | Accounts With Accounts Type Group | View (58 pages) |