Company information:
Severfield Infrastructure Limited (No: 05196915)
Address: SEVERS HOUSE DALTON AIRFIELD, DALTON, THIRSK, YO7 3JN, ENGLAND
Status: Active
Incorporated: 08-Apr-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 25110 - Manufacture of metal structures and parts of structures
Current Director: NICHOLAS JAMES CLARKE ( DOB: Apr-1986 From: Jun-2023 )
Current Director: NICOLE MICHELLE LYTHGOE ( DOB: Oct-1985 From: Jun-2023 )
Current Director: JAMES RICHARD GORDON MARTINDALE ( DOB: Dec-1966 From: Apr-2022 )
Resigned Director: GEOFF ALEXANDER BISSETT ( DOB: Dec-1970 From: Nov-2017 To: Nov-2022 )
Resigned Director: IAN ROBERT SAMUEL COCHRANE ( DOB: Apr-1970 From: Feb-2021 To: Oct-2023 )
Resigned Director: PHILIP STEPHEN COOK ( DOB: Nov-1975 From: Aug-2004 To: May-2022 )
Resigned Director: JAMES DRAKE ( DOB: Nov-1988 From: Jul-2021 To: Mar-2023 )
Resigned Director: JOSHUA THOMAS EMERSON ( DOB: Jun-1988 From: Jan-2019 To: Feb-2023 )
Resigned Director: ROBERT GAMMON ( DOB: Apr-1958 From: Nov-2017 To: Jan-2021 )
Resigned Director: MICHAEL NICHOLAS MANNION ( DOB: Mar-1961 From: Nov-2022 To: Feb-2024 )
Resigned Director: ANDREW RICHARD PARKER ( From: Aug-2004 To: Jul-2015 )
Resigned Director: SHANE DUFFIN TURRELL ( DOB: Feb-1965 From: Aug-2004 To: Dec-2007 )
Resigned Director: RICHARD JOHN WOODHEAD ( DOB: Sep-1980 From: Nov-2017 To: Apr-2024 )
Resigned Secretary: ANNE CAREY ( From: Sep-2015 To: Nov-2017 )
Resigned Secretary: SHANE DUFFIN TURRELL ( DOB: Feb-1965 From: Aug-2004 To: Dec-2007 )
Persons of Significant Control:
Severfield Plc, Severs House Dalton Airfield Industrial Estate, Dalton, Thirsk, YO7 3JN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-25)
Mr Philip Stephen Cook, Heron House Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, North Humberside, YO15 3QY: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-02-25)
Company Accounts Summary (£)
| Item | 2017-10 | 2018-10 | 2019-10 | 2020-10 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,886,086 | 2,717,385 | 0.0,0.0,2886086.0,2717385.0 | ||
| Current assets | 11,336,713 | 13,987,438 | 0.0,0.0,11336713.0,13987438.0 | ||
| Current assets / Total inventories | 1,404,145 | 1,530,259 | 0.0,0.0,1404145.0,1530259.0 | ||
| Current assets / Debtors | 7,234,974 | 8,820,764 | 0.0,0.0,7234974.0,8820764.0 | ||
| Current assets / Cash at bank and on hand | 2,697,594 | 3,636,415 | 0.0,0.0,2697594.0,3636415.0 | ||
| Net current assets (liabilities) | 6,333,699 | 8,141,700 | 0.0,0.0,6333699.0,8141700.0 | ||
| Total assets less current liabilities | 9,219,785 | 10,859,085 | 0.0,0.0,9219785.0,10859085.0 | ||
| Provisions for liabilities, balance sheet subtotal | 168,006 | 176,292 | 0.0,0.0,168006.0,176292.0 | ||
| Net assets (liabilities) | 8,067,254 | 9,860,059 | 0.0,0.0,8067254.0,9860059.0 | ||
| Equity / share capital and reserves | 5,257,489 | 6,379,622 | 8,067,254 | 9,860,059 | 5257489.0,6379622.0,8067254.0,9860059.0 |