SCION GROUP LIMITED

Overview

Company Name	SCION GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03905442
Jurisdiction	England/Wales
Date of Creation	Jan 12, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCION GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SCION GROUP LIMITED located?

Registered Office Address	2nd Floor Unit 5220 Valiant Court Gloucester Business Park, Brockworth GL3 4FE Gloucester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SCION GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BLAKEDEW 205 LIMITED	Jan 12, 2000	Jan 12, 2000

What are the latest accounts for SCION GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SCION GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 19, 2026
Next Confirmation Statement Due	Aug 02, 2026
Next Confirmation Statement Made Up To	Jul 19, 2025
Overdue	No

What are the latest filings for SCION GROUP LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2025	Confirmation statement made on Jul 19, 2025 with updates	5 pages	CS01

Jul 01, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Oct 14, 2024	Director's details changed for Mr Andrew Christopher Melville Smith on Oct 10, 2024	2 pages	CH01

Oct 11, 2024	Secretary's details changed for Mr Andrew Christopher Melville Smith on Oct 10, 2024	1 pages	CH03

Oct 11, 2024	Director's details changed for Mr Ben Robert Westran on Oct 10, 2024	2 pages	CH01

Oct 10, 2024	Secretary's details changed for Ben Robert Westran on Oct 10, 2024	1 pages	CH03

Oct 10, 2024	Change of details for Mears Group Plc as a person with significant control on Oct 10, 2024	2 pages	PSC05

Oct 10, 2024	Registered office address changed from 1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester GL3 4AH to 2nd Floor Unit 5220 Valiant Court Gloucester Business Park, Brockworth Gloucester GL3 4FE on Oct 10, 2024	1 pages	AD01

Sep 25, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	9 pages	AA

Sep 25, 2024	legacy	173 pages	PARENT_ACC

Sep 25, 2024	legacy	1 pages	AGREEMENT2

Sep 25, 2024	legacy	2 pages	GUARANTEE2

Jul 24, 2024	Confirmation statement made on Jul 19, 2024 with updates	5 pages	CS01

Jul 24, 2024	Change of details for Mears Group Plc as a person with significant control on Jul 01, 2024	2 pages	PSC05

Jul 23, 2024	Change of details for Mears Group Plc as a person with significant control on Jul 19, 2024	2 pages	PSC05

Jul 22, 2024	Secretary's details changed for Ben Robert Westran on Jul 19, 2024	1 pages	CH03

Jul 22, 2024	Secretary's details changed for Benjamin Robert Westran on Jul 19, 2024	1 pages	CH03

Aug 11, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	9 pages	AA

Aug 11, 2023	legacy	167 pages	PARENT_ACC

Aug 11, 2023	legacy	2 pages	GUARANTEE2

Aug 11, 2023	legacy	1 pages	AGREEMENT2

Jul 24, 2023	Confirmation statement made on Jul 19, 2023 with no updates	3 pages	CS01

Jul 25, 2022	Confirmation statement made on Jul 19, 2022 with no updates	3 pages	CS01

Jun 22, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	9 pages	AA

Jun 22, 2022	legacy	172 pages	PARENT_ACC

View All Filings

Who are the officers of SCION GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Andrew Christopher Melville Valiant Court Gloucester Business Park, Brockworth GL3 4FE Gloucester 2nd Floor Unit 5220 United Kingdom	Aug 22, 2003		Secretary	Valiant Court Gloucester Business Park, Brockworth GL3 4FE Gloucester 2nd Floor Unit 5220 United Kingdom		British		121328600001
WESTRAN, Ben Robert Valiant Court Gloucester Business Park, Brockworth GL3 4FE Gloucester 2nd Floor Unit 5220 United Kingdom	Sep 01, 2004		Secretary	Valiant Court Gloucester Business Park, Brockworth GL3 4FE Gloucester 2nd Floor Unit 5220 United Kingdom		British		100411960002
SMITH, Andrew Christopher Melville Valiant Court Gloucester Business Park, Brockworth GL3 4FE Gloucester 2nd Floor Unit 5220 United Kingdom	Mar 11, 2008		Director	Valiant Court Gloucester Business Park, Brockworth GL3 4FE Gloucester 2nd Floor Unit 5220 United Kingdom	England	British	1972-6	121328600001
WESTRAN, Ben Robert Valiant Court Gloucester Business Park, Brockworth GL3 4FE Gloucester 2nd Floor Unit 5220 United Kingdom	Jan 01, 2008		Director	Valiant Court Gloucester Business Park, Brockworth GL3 4FE Gloucester 2nd Floor Unit 5220 United Kingdom	United Kingdom	British	1977-1	127102240004
BRETT, Ian Martin 13 Thumwood Chineham RG24 8TE Basingstoke Hampshire	Jul 27, 2000	Aug 22, 2003	Secretary	13 Thumwood Chineham RG24 8TE Basingstoke Hampshire		British		69955670003
LIPSCOMBE, Jeremy Eric 18 The Ridings Waltham Chase SO32 2TS Southampton Hampshire	Aug 18, 2003	Aug 22, 2003	Secretary	18 The Ridings Waltham Chase SO32 2TS Southampton Hampshire		British		69955420002
SUSSAMS, David Harry 16 Honeypot Close ME2 3DU Rochester Kent	Feb 29, 2000	Jul 27, 2000	Secretary	16 Honeypot Close ME2 3DU Rochester Kent		British		68703870001
BLAKELAW SECRETARIES LIMITED Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire	Jan 12, 2000	Feb 29, 2000	Nominee Secretary	Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire				900001990001
BRETT, Ian Martin 13 Thumwood Chineham RG24 8TE Basingstoke Hampshire	Mar 12, 2001	Aug 22, 2003	Director	13 Thumwood Chineham RG24 8TE Basingstoke Hampshire		British	1965-7	69955670003
HOLT, Robert The Poplars GL2 9QB Down Hatherley Gloucestershire	Aug 22, 2003	Aug 27, 2004	Director	The Poplars GL2 9QB Down Hatherley Gloucestershire	United Kingdom	British	1954-9	11629970002
MACARIO, Michael Anthony Hangersley BH24 3JS Ringwood Hampshire	Aug 22, 2003	Apr 14, 2005	Director	Hangersley BH24 3JS Ringwood Hampshire	United Kingdom	British	1938-1	2115390002
ROBERTSON, David John The Malthouse Stanton Prior BA2 9HX Bath	Aug 22, 2003	Mar 11, 2008	Director	The Malthouse Stanton Prior BA2 9HX Bath		British	1955-5	54088010002
SOUTHON, Anthony David 4 Cavendish Court RG14 2RY Newbury Berkshire	Feb 29, 2000	Jan 25, 2005	Director	4 Cavendish Court RG14 2RY Newbury Berkshire		British	1956-1	68703840004
SUSSAMS, David Harry 16 Honeypot Close ME2 3DU Rochester Kent	Feb 29, 2000	Jul 27, 2000	Director	16 Honeypot Close ME2 3DU Rochester Kent	England	British	1953-7	68703870001
BLAKELAW DIRECTOR SERVICES LIMITED Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire	Jan 12, 2000	Feb 29, 2000	Nominee Director	Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire				900001980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCION GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mears Group Plc

Apr 06, 2016

Valiant Court

Gloucester Business Park, Brockworth

GL3 4FE Gloucester

2nd Floor Unit 5220

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03232863

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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