SEVERN THERMAL SOLUTIONS LIMITED

Overview

Company Name	SEVERN THERMAL SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05930613
Jurisdiction	England/Wales
Date of Creation	Sep 11, 2006

Summary

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

What is the purpose of SEVERN THERMAL SOLUTIONS LIMITED?

Manufacture of ovens, furnaces and furnace burners (28210) / Manufacturing

Where is SEVERN THERMAL SOLUTIONS LIMITED located?

Registered Office Address	Beacon House Nuffield Road CB4 1TF Cambridge Cambridgeshire England
Undeliverable Registered Office Address	No

What are the latest accounts for SEVERN THERMAL SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for SEVERN THERMAL SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2027
Next Confirmation Statement Due	Jan 24, 2027
Next Confirmation Statement Made Up To	Jan 10, 2026
Overdue	No

What are the latest filings for SEVERN THERMAL SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Mar 04, 2026

Confirmation statement made on Jan 10, 2026 with updates

4 pages

CS01

Feb 20, 2026

Audit exemption subsidiary accounts made up to Sep 30, 2025

7 pages

Feb 20, 2026

legacy

124 pages

PARENT_ACC

Dec 20, 2025

legacy

2 pages

GUARANTEE2

Dec 20, 2025

legacy

1 pages

AGREEMENT2

Aug 22, 2025

Appointment of Mr Amitabh Sharma as a secretary on Aug 22, 2025

2 pages

AP03

Aug 22, 2025

Termination of appointment of Tracy Ryder as a secretary on Aug 22, 2025

1 pages

TM02

Aug 22, 2025

Appointment of Mr Marshall Reid as a director on Aug 22, 2025

2 pages

AP01

Aug 11, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Aug 11, 2025

Memorandum and Articles of Association

13 pages

Aug 08, 2025

Registration of charge 059306130001, created on Aug 07, 2025

8 pages

MR01

Jun 24, 2025

Registered office address changed from Cider Mill Cottage, 25 Station Road, Wickwar Wotton-Under-Edge South Gloucestershire GL12 8NB to Beacon House Nuffield Road Cambridge Cambridgeshire CB4 1TF on Jun 24, 2025

1 pages

AD01

Jun 23, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 20, 2025

Memorandum and Articles of Association

12 pages

Jun 18, 2025

Appointment of Mr Amitabh Sharma as a director on Jun 05, 2025

2 pages

AP01

Jun 18, 2025

Appointment of Mr Stephen Mark Brown as a director on Jun 05, 2025

2 pages

AP01

Jun 18, 2025

Notification of Sdi Group Plc as a person with significant control on Jun 05, 2025

2 pages

PSC02

Jun 18, 2025

Cessation of Tracy Ryder as a person with significant control on Jun 05, 2025

1 pages

PSC07

Jun 18, 2025

Cessation of Nigel Stewart Ryder as a person with significant control on Jun 05, 2025

1 pages

PSC07

Jun 11, 2025

Cancellation of shares. Statement of capital on Jun 04, 2025

Capital: GBP 100

6 pages

SH06

Jun 11, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolutions Re: statutory register be approved and adopted as statutory books and registers of co. 04/06/2025	RES13

Jun 11, 2025

Purchase of own shares.

4 pages

SH03

Jan 10, 2025

Confirmation statement made on Jan 10, 2025 with no updates

3 pages

CS01

Nov 26, 2024

Unaudited abridged accounts made up to Sep 30, 2024

8 pages

Mar 14, 2024

Unaudited abridged accounts made up to Sep 30, 2023

8 pages

View All Filings

Who are the officers of SEVERN THERMAL SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHARMA, Amitabh Nuffield Road CB4 1TF Cambridge Beacon House Cambridgeshire England	Aug 22, 2025		Secretary	Nuffield Road CB4 1TF Cambridge Beacon House Cambridgeshire England				339434700001
BROWN, Stephen Mark Nuffield Road CB4 1TF Cambridge Beacon House Cambridgeshire England	Jun 05, 2025		Director	Nuffield Road CB4 1TF Cambridge Beacon House Cambridgeshire England	England	British	1973-5	221786520001
COLLETT, Peter James Chestnut Park Kingswood GL12 8RJ Wotton-Under-Edge 12 Gloucestershire	Jan 01, 2007		Director	Chestnut Park Kingswood GL12 8RJ Wotton-Under-Edge 12 Gloucestershire	United Kingdom	British	1968-6	117892150002
GROUT, Jason Lee 69 Station Road Winterbourne Down, BS36 1EN Bristol	Jan 01, 2007		Director	69 Station Road Winterbourne Down, BS36 1EN Bristol	United Kingdom	British	1970-8	117878920001
REID, Marshall Nuffield Road CB4 1TF Cambridge Beacon House Cambridgeshire England	Aug 22, 2025		Director	Nuffield Road CB4 1TF Cambridge Beacon House Cambridgeshire England	England	British	1965-11	263417650001
RYDER, Nigel Stewart Cider Mill Cottage 25 Station Road, Wickwar GL12 8NB Wotton-Under-Edge South Gloucestershire	Sep 11, 2006		Director	Cider Mill Cottage 25 Station Road, Wickwar GL12 8NB Wotton-Under-Edge South Gloucestershire	England	British	1969-9	115361530001
RYDER, Tracy Cider Mill Cottage 25 Station Road, Wickwar GL12 8NB Wotton-Under-Edge South Gloucestershire	Sep 11, 2006		Director	Cider Mill Cottage 25 Station Road, Wickwar GL12 8NB Wotton-Under-Edge South Gloucestershire	England	British	1971-10	115361520001
SHARMA, Amitabh Nuffield Road CB4 1TF Cambridge Beacon House Cambridgeshire England	Jun 05, 2025		Director	Nuffield Road CB4 1TF Cambridge Beacon House Cambridgeshire England	England	British	1967-1	65857680001
RYDER, Tracy Cider Mill Cottage 25 Station Road, Wickwar GL12 8NB Wotton-Under-Edge South Gloucestershire	Sep 11, 2006	Aug 22, 2025	Secretary	Cider Mill Cottage 25 Station Road, Wickwar GL12 8NB Wotton-Under-Edge South Gloucestershire		British		115361520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEVERN THERMAL SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sdi Group Plc

Jun 05, 2025

Nuffield Road

CB4 1TF Cambridge

Beacon House

Cambridgeshire

England

Legal Form	Public Limited Liability
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	06385396

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Nigel Stewart Ryder

Aug 19, 2016

Cider Mill Cottage, 25 Station

Road, Wickwar

GL12 8NB Wotton-Under-Edge

South Gloucestershire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mrs Tracy Ryder

Aug 19, 2016

Cider Mill Cottage, 25 Station

Road, Wickwar

GL12 8NB Wotton-Under-Edge

South Gloucestershire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
license: CC0